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Home > England & Wales Companies > CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED
Company Information for

CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED

SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB,
Company Registration Number
06211245
Private Limited Company
Active

Company Overview

About Capital & Provincial Developments Ltd
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED was founded on 2007-04-12 and has its registered office in Hessle. The organisation's status is listed as "Active". Capital & Provincial Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED
 
Legal Registered Office
SUITE 1 PRIORY HOUSE
SAXON WAY
HESSLE
EAST YORKSHIRE
HU13 9PB
Other companies in YO14
 
Filing Information
Company Number 06211245
Company ID Number 06211245
Date formed 2007-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED
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Company Officers of CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEMMA VICTORIA CORRIGAN
 Director 2018-01-16
LAURENCE PATRICK CORRIGAN
 Director 2007-04-19
PATRICK REIVLEY CORRIGAN
 Director 2018-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BELL
 Company Secretary 2007-04-19 2017-06-08
WAYNE PAUL LOW
 Director 2007-04-19 2008-04-29
SCALE LANE FORMATIONS LIMITED
 Company Secretary 2007-04-12 2007-04-19
SCALE LANE FORMATIONS LIMITED
 Director 2007-04-12 2007-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA VICTORIA CORRIGAN LEISURAMA ENTERTAINMENTS LIMITED Director 2018-01-16 CURRENT 1992-03-26 Active
GEMMA VICTORIA CORRIGAN LEISURAMA HOLDINGS LIMITED Director 2018-01-16 CURRENT 1984-01-18 Active
GEMMA VICTORIA CORRIGAN ESSENTIAL HOMES U.K. LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
GEMMA VICTORIA CORRIGAN ESSENTIAL LEISURE LIMITED Director 2017-06-12 CURRENT 2005-05-16 Active
GEMMA VICTORIA CORRIGAN LETZ PLAY LIMITED Director 2017-06-12 CURRENT 2006-04-06 Active
LAURENCE PATRICK CORRIGAN LEISURAMA ENTERTAINMENTS LIMITED Director 2015-02-27 CURRENT 1992-03-26 Active
LAURENCE PATRICK CORRIGAN LEISURAMA HOLDINGS LIMITED Director 2015-02-27 CURRENT 1984-01-18 Active
LAURENCE PATRICK CORRIGAN ESSENTIAL FUNDING LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
LAURENCE PATRICK CORRIGAN MARVEL PROPERTIES LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
LAURENCE PATRICK CORRIGAN FLINDERS FARM LIMITED Director 2006-12-01 CURRENT 2003-07-04 Active
LAURENCE PATRICK CORRIGAN PROBLEM CHILD PRODUCTIONS LIMITED Director 2006-07-14 CURRENT 2006-06-01 Active
LAURENCE PATRICK CORRIGAN LETZ PLAY LIMITED Director 2006-04-10 CURRENT 2006-04-06 Active
LAURENCE PATRICK CORRIGAN ESSENTIAL LEISURE LIMITED Director 2005-05-23 CURRENT 2005-05-16 Active
LAURENCE PATRICK CORRIGAN ESSENTIAL ESTATES LIMITED Director 2003-02-20 CURRENT 2003-01-31 Active
PATRICK REIVLEY CORRIGAN LEISURAMA ENTERTAINMENTS LIMITED Director 2018-01-16 CURRENT 1992-03-26 Active
PATRICK REIVLEY CORRIGAN LEISURAMA HOLDINGS LIMITED Director 2018-01-16 CURRENT 1984-01-18 Active
PATRICK REIVLEY CORRIGAN ESSENTIAL HOMES U.K. LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
PATRICK REIVLEY CORRIGAN ESSENTIAL LEISURE LIMITED Director 2017-06-12 CURRENT 2005-05-16 Active
PATRICK REIVLEY CORRIGAN LETZ PLAY LIMITED Director 2017-06-12 CURRENT 2006-04-06 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24Change of share class name or designation
2023-05-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-24Memorandum articles filed
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK REIVLEY CORRIGAN
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA VICTORIA CORRIGAN
2023-05-16CESSATION OF LAURENCE PATRICK CORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-1615/05/23 STATEMENT OF CAPITAL GBP 100
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 062112450001
2023-04-19CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-25Previous accounting period extended from 30/04/22 TO 31/05/22
2023-01-17Appointment of Mrs Janette Bryant as company secretary on 2023-01-05
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-05-18CH01Director's details changed for Mr Laurence Patrick Corrigan on 2020-05-18
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-03-27PSC04Change of details for Mr Laurence Patrick Corrigan as a person with significant control on 2019-03-27
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-04DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM Regents Court Princess Street Hull East Yorkshire HU2 8BA England
2018-01-16AP01DIRECTOR APPOINTED MISS GEMMA VICTORIA CORRIGAN
2018-01-16AP01DIRECTOR APPOINTED MR PATRICK REIVLEY CORRIGAN
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA
2017-06-14TM02Termination of appointment of Neil Bell on 2017-06-08
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-10AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-01AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-18AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-28AR0112/04/10 FULL LIST
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 1 SOUTHGATE HESSLE EAST YORKSHIRE HU13 0RB
2009-04-16363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-08363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR WAYNE LOW
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288bSECRETARY RESIGNED
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CAPITAL & PROVINCIAL 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 CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & PROVINCIAL 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 CAPITAL & PROVINCIAL 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 CAPITAL & PROVINCIAL 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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