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Home > England & Wales Companies > HAUNCH LANE DEVELOPMENTS LIMITED
Company Information for

HAUNCH LANE DEVELOPMENTS LIMITED

7 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU,
Company Registration Number
02108120
Private Limited Company
Active

Company Overview

About Haunch Lane Developments Ltd
HAUNCH LANE DEVELOPMENTS LIMITED was founded on 1987-03-09 and has its registered office in Solihull. The organisation's status is listed as "Active". Haunch Lane Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAUNCH LANE DEVELOPMENTS LIMITED
 
Legal Registered Office
7 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3LU
Other companies in B90
 
Filing Information
Company Number 02108120
Company ID Number 02108120
Date formed 1987-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB478346310  
Last Datalog update: 2024-01-08 17:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAUNCH LANE DEVELOPMENTS LIMITED
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Company Officers of HAUNCH LANE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN WISEMAN
 Company Secretary 1991-09-05
GILLIAN PATRICIA WISEMAN
 Director 1991-09-05
GWENDOLINE RUTH WISEMAN
 Director 1991-09-05
MICHAEL JOHN WISEMAN
 Director 1991-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JACK FRANCIS WISEMAN
 Director 1991-09-05 2009-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN PATRICIA WISEMAN ARDEN COURT (STATION ROAD) MANAGEMENT COMPANY LIMITED Director 2004-08-10 CURRENT 2002-11-22 Active
MICHAEL JOHN WISEMAN BIRMINGHAM CITY FC FOUNDATION Director 2011-11-09 CURRENT 2000-09-25 Active
MICHAEL JOHN WISEMAN METAL PACKAGING INTERNATIONAL LIMITED Director 2005-04-01 CURRENT 2004-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-26Unaudited abridged accounts made up to 2023-03-31
2023-09-14CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-12-25Unaudited abridged accounts made up to 2021-03-31
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE RUTH WISEMAN
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 18800
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 18800
2015-09-25AR0105/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 18800
2014-10-15AR0105/09/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 18800
2013-09-27AR0105/09/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-15AR0105/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AR0105/09/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0105/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WISEMAN / 05/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE RUTH WISEMAN / 05/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN PATRICIA WISEMAN / 05/09/2010
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-30363aReturn made up to 05/09/09; full list of members
2009-09-30288bAppointment terminated director jack wiseman
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-25363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-03AUDAUDITOR'S RESIGNATION
2002-09-18363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-11363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-21363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-09363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-08363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-23363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-01-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-05363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1994-10-11363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-13363sRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-03-09395PARTICULARS OF MORTGAGE/CHARGE
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-07363sRETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
1992-05-12SASHARES AGREEMENT OTC
1992-04-15ORES13SHARE FOR SHARE AGMT 31/03/92
1992-04-1388(2)RAD 31/03/92--------- £ SI 5000@.5=2500 £ IC 16300/18800
1991-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-25363bRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-08-13395PARTICULARS OF MORTGAGE/CHARGE
1990-09-28363RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-09-28AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1990-02-26SASHARES AGREEMENT OTC
1989-11-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAUNCH LANE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAUNCH LANE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1987-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAUNCH LANE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HAUNCH LANE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAUNCH LANE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HAUNCH LANE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAUNCH LANE DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-11-23 GBP £2,603
Somerset County Council 2015-11-23 GBP £-832 Rents
Somerset County Council 2015-06-19 GBP £2,813 Rents
Somerset County Council 2015-03-10 GBP £2,813 Rents
Somerset County Council 2014-12-10 GBP £2,813 Rents
Somerset County Council 2014-09-17 GBP £2,813 Rents
Somerset County Council 2014-07-11 GBP £2,813 Rents
Somerset County Council 2014-04-24 GBP £1,063 Insurance
Somerset County Council 2014-03-11 GBP £-563 Rents
Somerset County Council 2014-03-11 GBP £3,375 Rents
Somerset County Council 2013-12-12 GBP £-563 Rents
Somerset County Council 2013-12-12 GBP £3,375 Rents
Somerset County Council 2013-09-13 GBP £-563 Rents
Somerset County Council 2013-09-13 GBP £3,375 Rents
Somerset County Council 2013-06-14 GBP £-563 Rents
Somerset County Council 2013-06-14 GBP £3,375 Rents
Somerset County Council 2013-05-17 GBP £1,033 Insurance
Somerset County Council 2012-09-21 GBP £2,813 Rents
Somerset County Council 2012-07-06 GBP £2,813 Rents
Somerset County Council 2012-05-25 GBP £1,379 Insurance
Somerset County Council 2012-03-14 GBP £2,813 Rents
Somerset County Council 2011-12-14 GBP £2,813 Rents
Somerset County Council 2011-09-19 GBP £2,813 Rents
Somerset County Council 2011-06-15 GBP £1,503 Insurance
Somerset County Council 2011-06-09 GBP £2,813 Rents
Somerset County Council 2010-12-20 GBP £2,813 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAUNCH LANE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAUNCH LANE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAUNCH LANE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 3LU