Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
The Waynes Development Company Ltd
- Incorporated
- 19 July 2003 (23 years)
- Previously known as
- Hanns Caravan Storage Limited (until 3 March 2023)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Annette Elizabeth Hann
- Owned by
- Glenn Paul HannAnnette Elizabeth Hann
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Haltgate House 52A Hullbridge RoadSouth Woodham FerrersChelmsfordCM3 5NH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Hann, Annette Elizabeth
Secretary · Appointed 19 July 2003
British
Hann, Annette Elizabeth
Director · Appointed 19 July 2003
British
Born March 1961 (65)
Director · Appointed 19 July 2003
British
Born September 1958 (68)
Officer history (11 former)
29 May 2026
29 May 2026
Resigned Beuvink, Jayne Samantha as Director
29 May 2026
Resigned Mckelvie, Vanessa Geraldine as Director
29 May 2026
29 May 2026
29 May 2026
13 February 2023
Appointed Beuvink, Jayne Samantha as Director
13 February 2023
13 February 2023
13 February 2023
13 February 2023
13 February 2023
13 February 2023
13 February 2023
Resigned Hann, Leah Rebecca as Director
13 February 2023
Appointed Mckelvie, Vanessa Geraldine as Director
25 February 2021
Appointed Hann, Leah Rebecca as Director
2 October 2020
Resigned Hann, Wayne as Director
19 July 2003
19 July 2003
Appointed Hann, Annette Elizabeth as Secretary
19 July 2003
19 July 2003
19 July 2003
Appointed Hann, Annette Elizabeth as Director
19 July 2003
19 July 2003
Appointed Hann, Wayne as Director
19 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Annette Elizabeth Hann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (3)
29 May 2026
29 May 2026
Ceased Andrew Herrtage — Has significant influence or control
29 May 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Cash
- £6,340
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £975,554 | £992,577 | £998,513 | £1,006,424 | ||
| Current Assets | £9,503 | £11,905 | £7,792 | £1,914 | ||
| Debtors | £910 | £56,338 | £0 | |||
| Cash | £6,340 | £5,551 | £7,446 | £0 | ||
| Creditors (< 1 year) | £416,529 | £494,975 | £31,623 | £33,566 | £0 | £19,664 |
| Creditors (> 1 year) | £9,731 | £53,882 | £111,174 | £101,585 | ||
| Net Current Assets | £242,538 | £302,471 | (£22,120) | (£21,661) | £40,849 | (£5,054) |
| Net Assets | £943,703 | £917,034 | £907,424 | £881,568 | ||
| Shareholder Funds | £242,538 | £302,471 | £943,703 | £917,034 | £907,424 | £881,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 31 July 2026 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Termination of appointment of a director |
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