About

Registered Number: 04560553
Date of Incorporation: 11/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

 

Based in Hemel Hempstead, North Construction & Development Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The business has one director listed as North, Ann Michelle. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NORTH, Ann Michelle 11 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 11 November 2016
MR04 - N/A 28 April 2016
MR04 - N/A 28 April 2016
MR04 - N/A 28 April 2016
AA - Annual Accounts 23 February 2016
MR04 - N/A 17 February 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 13 October 2014
CH03 - Change of particulars for secretary 13 October 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 October 2013
AD01 - Change of registered office address 11 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 20 December 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 11 November 2008
395 - Particulars of a mortgage or charge 21 October 2008
395 - Particulars of a mortgage or charge 03 May 2008
395 - Particulars of a mortgage or charge 10 April 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 11 October 2007
287 - Change in situation or address of Registered Office 15 March 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
AA - Annual Accounts 18 March 2005
395 - Particulars of a mortgage or charge 03 March 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 29 October 2003
287 - Change in situation or address of Registered Office 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
NEWINC - New incorporation documents 11 October 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 October 2008 Fully Satisfied

N/A

Legal charge 29 April 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Debenture 25 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.