Hoddesdon Developments Ltd
- Company number
- 05981009
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- PCL Transport Limited (4 companies)
Registered office
Previous names
- Frontier Estates (Hoddesdon) Limited (until 1 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Raymond John Stewart, Mr. | Director | 27 Oct 2006 | 22 Oct 2008 |
| WOOD, Lisa | Secretary | 12 Mar 2008 | 1 Apr 2009 |
| ELDRED, Adam | Director | 27 Oct 2006 | 1 Apr 2009 |
| CROWTHER, Andrew John | Director | 27 Oct 2006 | 1 Apr 2009 |
| ELDRED, Adam | Secretary | 27 Oct 2006 | 1 Apr 2009 |
| SHAW, David Allan | Director | 22 Apr 2009 | 4 Aug 2009 |
| TURNBULL, Barbara Ida Mary | Director | 1 Apr 2009 | 4 Aug 2009 |
| FLETCHER, Rachel Elizabeth | Secretary | 1 Apr 2009 | 4 Aug 2009 |
| SANDERS, Stuart Currie | Director | 1 Apr 2009 | 4 Aug 2009 |
| RICOTTA, Giuseppe | Director | 4 Aug 2009 | |
| RICOTTA, Giuseppe | Secretary | 4 Aug 2009 | |
| RICOTTA, Giuseppina | Director | 4 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Giuseppina Ricotta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 30 Jun 2016 |
| Mr Giuseppe Ricotta | Significant Influence Or Control | 30 Jun 2016 | |
| Pcl Transport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,091,226 | £2,532 | 2 |
| 30 Sep 2023 | £1,043,616 | £2,887 | 2 |
| 30 Sep 2022 | £1,027,110 | - | 2 |
| 30 Sep 2021 | £983,141 | - | 0 |
| 30 Sep 2020 | £933,881 | £5,546 | 0 |
| 30 Sep 2019 | £894,803 | £17,787 | 0 |
| 30 Sep 2018 | £857,860 | £137,280 | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
Connections
Owned by
Hoddesdon Developments Ltd → PCL Transport Limited
Directors’ other companies
- RICOTTA, Giuseppina - Secretary at Domain Rental Limited
- RICOTTA, Giuseppina - Director at PCL Transport Limited
Companies at the same address
- Hertford Investment Properties Limited (04425145)
- PCL Transport Limited (04353067)
- Valley Trucks Holdings Limited (06939040)