The Waynes Development Company Ltd
- Company number
- 04838415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2003
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Hanns Caravan Storage Limited (until 3 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANN, Glenn Paul | Director | 19 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Beuvink | Significant Influence Or Control | 13 Feb 2023 | 29 May 2026 |
| Mr Andrew Herrtage | Significant Influence Or Control | 13 Feb 2023 | 29 May 2026 |
| Mr Raymond Charles Dickens | Significant Influence Or Control | 13 Feb 2023 | 29 May 2026 |
| Mr Glenn Paul Hann | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jul 2016 | |
| Mrs Annette Elizabeth Hann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £6,340 | 2 |
| 31 Jul 2024 | - | £5,551 | 2 |
| 31 Jul 2023 | £947,248 | £28,508 | 2 |
| 31 Jul 2022 | £943,703 | £7,446 | 0 |
| 31 Jul 2021 | £917,034 | - | 4 |
| 12 Aug 2020 | £907,424 | - | 4 |
| 31 Jul 2019 | £881,568 | - | - |
| 31 Jul 2018 | £856,783 | - | - |
| 31 Jul 2017 | £526,272 | - | - |
| 31 Jul 2016 | £505,491 | £1,584 | - |
| 31 Jul 2015 | £468,989 | - | - |
| 31 Jul 2014 | £446,454 | £12,347 | - |
| 31 Jul 2013 | £415,263 | - | - |
| 31 Jul 2012 | £380,041 | £13,484 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Directors’ other companies
- HANN, Glenn Paul - Director at Bush Fair Management Limited
- HANN, Glenn Paul - Director at New Horizon Management Company Limited
- HANN, Glenn Paul - Director at TWH Developments Ltd
- HANN, Glenn Paul - Director at Family Housing Partners Limited
- HANN, Glenn Paul - Director at Leys Business Centre Limited
- HANN, Glenn Paul - Director at Red Rick’s Colt Limited
- HANN, Glenn Paul - Director at GRK Properties Limited
- HANN, Glenn Paul - Secretary at GRK Properties Limited
- HANN, Glenn Paul - Director at MGD Properties 5 Ltd
Companies at the same address
- JWA Trading Solutions Ltd (16930874)
- Mcmillan Rose & Co Ltd (03305574)
- Mcmillan Rose Accountants Limited (13851441)
- Rose Equity Limited (09400121)
- Strachan (Stock) Limited (00605064)
- Swift World Limited (07179822)