Half Moon Development Limited

Company Name	Half Moon Development Limited
Directors	Andrew Bramma and Edward Langstaff
Company Status	Active
Company Number	02360902
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Andrew Bramma
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(19 years after company formation)
Appointment Duration	16 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	52 Half Moon Street Linton On Ouse York N Yorks YO30 2AG

Director Name	Mr Edward Langstaff
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(26 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	56 Half Moon Street Linton On Ouse York YO30 2AG

Secretary Name	Mr Edward John Langstaff
Status	Current
Appointed	08 September 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	56 Half Moon Street Linton On Ouse York YO30 2AG

Director Name	Peter Makepeace
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	1 month (resigned 01 May 1991)
Role	Builder
Correspondence Address	70 Half Moon Street Linton On Ouse York North Yorkshire YO6 2AG

Director Name	Ian Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 1993)
Role	Government Service-Royal Air Force
Correspondence Address	55 Half Moon Street Linton On Ouse York North Yorkshire YO6 2AG

Secretary Name	Katryna Woods
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	1 month (resigned 01 May 1991)
Role	Company Director
Correspondence Address	68 Half Moon Street Linton On Ouse York North Yorkshire YO6 2AG

Director Name	David Turnbull
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	79 Half Moon Street Linton On Ouse York YO6 2AG

Secretary Name	Ian Palmer
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	55 Half Moon Street Linton On Ouse York North Yorkshire YO6 2AG

Director Name	Gary Stephens
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1995)
Role	HM Forces
Correspondence Address	77 Half Moon Street Linton On Ouse York North Yorkshire YO6 2AG

Secretary Name	Gary Stephens
Nationality	British
Status	Resigned
Appointed	15 October 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1995)
Role	HM Forces
Correspondence Address	77 Half Moon Street Linton On Ouse York North Yorkshire YO6 2AG

Director Name	Patricia Hunter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 1997)
Role	Housewife
Correspondence Address	75 Half Moon Street Linton On Ouse York North Yorkshire YO6 2AG

Director Name	Norma Meredith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 June 1997)
Role	Stwd (Mod)
Correspondence Address	65 Half Moon Street Linton On Ouse York North Yorkshire YO6 2AG

Secretary Name	Norma Meredith
Nationality	British
Status	Resigned
Appointed	18 May 1995(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 June 1997)
Role	Stwd (Mod)
Correspondence Address	65 Half Moon Street Linton On Ouse York North Yorkshire YO6 2AG

Director Name	Jennifer Iona Stewart
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	58 Half Moon Street Linton On Ouse York Yorkshire YO6 2AG

Secretary Name	Margaret Ann Parminter
Nationality	British
Status	Resigned
Appointed	12 June 1997(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	67 Half Moon Street Linton On Ouse York Yorkshire YO6 2AG

Director Name	Katrina Teresa Maria Wood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(10 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2005)
Role	M.O.D. Employee
Correspondence Address	68 Half Moon Street Linton On Ouse York North Yorkshire YO30 2AG

Secretary Name	William Frost
Nationality	British
Status	Resigned
Appointed	24 October 2002(13 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 September 2017)
Role	Company Director
Correspondence Address	13 Petercroft Lane Dunnington York YO19 5NQ

Director Name	Derek Stuart Myers
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(14 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	71 Half Moon Street Linton On Ouse York North Yorkshire YO30 2AG

Director Name	Keiron Ian Palmer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2008)
Role	Re-Hab Support Worker
Correspondence Address	63 Half Moon Street Linton On Ouse York North Yorkshire YO30 2AG

Location

Registered Address	56 Half Moon Street Linton On Ouse York YO30 2AG
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Linton-on-Ouse
Ward	Easingwold
Built Up Area	Linton-on-Ouse

Shareholders

1 at £1	Alan Cooper & Allison Cooper 3.70% Ordinary
1 at £1	K. Sturdy & A. Sturdy 3.70% Ordinary
1 at £1	Miss J. Tierney & Mr L. Allen 3.70% Ordinary
1 at £1	Miss P. Johnson & Mr D. Pattison 3.70% Ordinary
1 at £1	Mr J. Caplin & Mrs A. Caplin 3.70% Ordinary
1 at £1	Mr J. Parminter & Mrs M. Parminter 3.70% Ordinary
1 at £1	Mr K. Palmer & Mrs S. Palmer 3.70% Ordinary
1 at £1	Mr L. Johnson 3.70% Ordinary
1 at £1	Mr P. Markepeace 3.70% Ordinary
1 at £1	Mrs A. Bramma & Mr M. Bramma 3.70% Ordinary
1 at £1	Mrs A. Cole & Mr J. Cole 3.70% Ordinary
1 at £1	Mrs Holder 3.70% Ordinary
1 at £1	Mrs J. Stewart 3.70% Ordinary
1 at £1	Mrs M. Powers & S.f. Powers 3.70% Ordinary
1 at £1	Mrs M. Serle 3.70% Ordinary
1 at £1	Mrs Mark Wood & Mr Mark Wood 3.70% Ordinary
1 at £1	Mrs R.l. Lane 3.70% Ordinary
1 at £1	Peter Malchay Weadock & Jaqueline Ann Weadock 3.70% Ordinary
1 at £1	R. Bagnall & E. Langstaff 3.70% Ordinary
1 at £1	Sean Edward Gell 3.70% Ordinary
-	OTHER 25.93% -

Financials

Year	2014
Net Worth	£17,884
Current Liabilities	£263

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
26 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 March 2022	Confirmation statement made on 14 March 2022 with updates (6 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 March 2021	Confirmation statement made on 14 March 2021 with updates (6 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (6 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 September 2017	Registered office address changed from 13 Petercroft Lane Dunnington York YO19 5NQ to 56 Half Moon Street Linton on Ouse York YO30 2AG on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of William Frost as a secretary on 7 September 2017 (1 page)
8 September 2017	Registered office address changed from 13 Petercroft Lane Dunnington York YO19 5NQ to 56 Half Moon Street Linton on Ouse York YO30 2AG on 8 September 2017 (1 page)
8 September 2017	Appointment of Mr Edward John Langstaff as a secretary on 8 September 2017 (2 pages)
8 September 2017	Termination of appointment of William Frost as a secretary on 7 September 2017 (1 page)
8 September 2017	Appointment of Mr Edward John Langstaff as a secretary on 8 September 2017 (2 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
17 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
17 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 27 (7 pages)
28 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 27 (7 pages)
2 March 2016	Termination of appointment of Derek Stuart Myers as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Derek Stuart Myers as a director on 1 March 2016 (1 page)
2 March 2016	Appointment of Mr Edward Langstaff as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mr Edward Langstaff as a director on 1 March 2016 (2 pages)
6 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
6 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 27 (7 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 27 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 27 (7 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 27 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
29 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Secretary's details changed for William Frost on 1 May 2011 (1 page)
26 March 2012	Secretary's details changed for William Frost on 1 May 2011 (1 page)
26 March 2012	Secretary's details changed for William Frost on 1 May 2011 (1 page)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
11 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Registered office address changed from 62 Half Moon Street Linton on Ouse York North Yorkshire YO30 2AG on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from 62 Half Moon Street Linton on Ouse York North Yorkshire YO30 2AG on 15 September 2011 (1 page)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
24 March 2010	Director's details changed for Andrew Bramma on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (20 pages)
24 March 2010	Director's details changed for Derek Stuart Myers on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Andrew Bramma on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Derek Stuart Myers on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (20 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 March 2009	Return made up to 14/03/09; full list of members (18 pages)
25 March 2009	Return made up to 14/03/09; full list of members (18 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 April 2008	Appointment terminated director keiron palmer (1 page)
8 April 2008	Director appointed andrew bramma (2 pages)
8 April 2008	Appointment terminated director keiron palmer (1 page)
8 April 2008	Director appointed andrew bramma (2 pages)
31 March 2008	Return made up to 14/03/08; full list of members (18 pages)
31 March 2008	Return made up to 14/03/08; full list of members (18 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 April 2007	Return made up to 14/03/07; change of members (7 pages)
18 April 2007	Return made up to 14/03/07; change of members (7 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 April 2006	Return made up to 14/03/06; change of members (7 pages)
7 April 2006	Return made up to 14/03/06; change of members (7 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
7 April 2005	Return made up to 14/03/05; full list of members (21 pages)
7 April 2005	Return made up to 14/03/05; full list of members (21 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 March 2004	Return made up to 14/03/04; change of members (7 pages)
25 March 2004	Return made up to 14/03/04; change of members (7 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
16 April 2003	Return made up to 14/03/03; change of members (6 pages)
16 April 2003	Return made up to 14/03/03; change of members (6 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: 67 half moon street linton on ouse york north yorkshire YO30 2AG (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 67 half moon street linton on ouse york north yorkshire YO30 2AG (1 page)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 July 2002	Return made up to 14/03/02; full list of members (9 pages)
30 July 2002	Return made up to 14/03/02; full list of members (9 pages)
14 March 2002	Return made up to 14/03/01; full list of members (11 pages)
14 March 2002	Return made up to 14/03/01; full list of members (11 pages)
8 June 2000	Full accounts made up to 31 March 2000 (8 pages)
8 June 2000	Return made up to 14/03/00; change of members (6 pages)
8 June 2000	Full accounts made up to 31 March 2000 (8 pages)
8 June 2000	Return made up to 14/03/00; change of members (6 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
25 June 1999	Return made up to 14/03/99; change of members 363(287) ‐ Registered office changed on 25/06/99 (6 pages)
25 June 1999	Return made up to 14/03/99; change of members 363(287) ‐ Registered office changed on 25/06/99 (6 pages)
10 June 1999	Full accounts made up to 31 March 1999 (9 pages)
10 June 1999	Full accounts made up to 31 March 1999 (9 pages)
25 November 1998	Amended full accounts made up to 31 March 1998 (9 pages)
25 November 1998	Amended full accounts made up to 31 March 1998 (9 pages)
24 May 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
24 May 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
6 June 1997	Return made up to 14/03/97; no change of members (4 pages)
6 June 1997	Return made up to 14/03/97; no change of members (4 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
6 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	Return made up to 14/03/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	Return made up to 14/03/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 March 1995	Return made up to 14/03/95; full list of members (6 pages)
22 March 1995	Return made up to 14/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Half Moon Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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