Quarry Hill Developments Limited

Company Name	Quarry Hill Developments Limited
Company Status	Active
Company Number	05691218
Category	Private Limited Company
Incorporation Date	30 January 2006(18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr John Paul Caddick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(8 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Myles Edward Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(8 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(9 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	01 March 2015(9 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Steven Craig Widdowson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(13 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr James Phillip Dyson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aketon Close Haggs Road Follifoot Harrogate HG3 1AZ

Director Name	Peter Graham Hirst
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Secretary Name	Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Peter Ian Holley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Property Director
Correspondence Address	12 Pottery Lane Woodlesford Leeds LS26 8PL

Location

Registered Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Gross Profit	-£20,135
Net Worth	-£38,356
Cash	£2
Current Liabilities	£43,163

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

20 May 2023	Full accounts made up to 31 August 2022 (18 pages)
3 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 August 2021 (18 pages)
4 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
26 August 2021	Appointment of Mr James Phillip Dyson as a director on 25 August 2021 (2 pages)
8 June 2021	Full accounts made up to 31 August 2020 (18 pages)
2 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
26 March 2020	Full accounts made up to 31 August 2019 (17 pages)
21 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 March 2019	Appointment of Mr Steven Craig Widdowson as a director on 29 March 2019 (2 pages)
15 March 2019	Full accounts made up to 31 August 2018 (17 pages)
1 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 August 2017 (17 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 August 2016 (16 pages)
11 April 2017	Full accounts made up to 31 August 2016 (16 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 March 2016	Full accounts made up to 31 August 2015 (14 pages)
8 March 2016	Full accounts made up to 31 August 2015 (14 pages)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
25 February 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
10 March 2015	Full accounts made up to 31 August 2014 (14 pages)
10 March 2015	Full accounts made up to 31 August 2014 (14 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
28 March 2014	Appointment of Mr Myles Edward Hartley as a director (2 pages)
28 March 2014	Appointment of Mr John Paul Caddick as a director (2 pages)
28 March 2014	Appointment of Mr John Paul Caddick as a director (2 pages)
28 March 2014	Appointment of Mr Myles Edward Hartley as a director (2 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Full accounts made up to 31 August 2013 (13 pages)
5 March 2014	Full accounts made up to 31 August 2013 (13 pages)
4 March 2013	Full accounts made up to 31 August 2012 (13 pages)
4 March 2013	Full accounts made up to 31 August 2012 (13 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
28 February 2012	Full accounts made up to 31 August 2011 (13 pages)
28 February 2012	Full accounts made up to 31 August 2011 (13 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
25 February 2011	Full accounts made up to 31 August 2010 (13 pages)
25 February 2011	Full accounts made up to 31 August 2010 (13 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
26 February 2010	Full accounts made up to 31 August 2009 (12 pages)
26 February 2010	Full accounts made up to 31 August 2009 (12 pages)
4 February 2010	Director's details changed for Peter Graham Hirst on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Peter Graham Hirst on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Peter Graham Hirst on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
3 July 2009	Appointment terminated director peter holley (1 page)
3 July 2009	Appointment terminated director peter holley (1 page)
31 March 2009	Full accounts made up to 31 August 2008 (11 pages)
31 March 2009	Full accounts made up to 31 August 2008 (11 pages)
12 February 2009	Return made up to 30/01/09; full list of members (4 pages)
12 February 2009	Return made up to 30/01/09; full list of members (4 pages)
28 March 2008	Full accounts made up to 31 August 2007 (11 pages)
28 March 2008	Full accounts made up to 31 August 2007 (11 pages)
12 February 2008	Full accounts made up to 31 August 2006 (11 pages)
12 February 2008	Full accounts made up to 31 August 2006 (11 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Location of register of members (1 page)
6 February 2008	Return made up to 30/01/08; full list of members (3 pages)
6 February 2008	Return made up to 30/01/08; full list of members (3 pages)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
5 February 2007	Location of register of members (1 page)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
5 February 2007	Location of register of members (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
20 February 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
20 February 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
30 January 2006	Incorporation (17 pages)
30 January 2006	Incorporation (17 pages)

Quarry Hill Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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