The Waynes Development Company Ltd
04838415
Some Concerns
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 19/07/2003
CAR DEALER
BRITISH · UNITED KINGDOM · Age 68
Also on 9 other boards
secretary · Since 19/07/2003
MINIBUS OPERATOR
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 19/07/2003
MINIBUS OPERATOR
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 13/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
director · Since 13/02/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 13/02/2023
TEACHER
ENGLISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 13/02/2023
ESTATE AGENT
ENGLISH · UNITED KINGDOM · Age 57
Also on 2 other boards
director · Since 13/02/2023
ARCHITECT
NEW ZEALANDER · ENGLAND · Age 68
Also on 2 other boards
director · Since 13/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
Former
corporate secretary · Resigned 19/07/2003
corporate nominee director · Resigned 19/07/2003
director · Resigned 02/10/2020
director · Resigned 13/02/2023
director · Resigned 29/05/2026
director · Resigned 29/05/2026
director · Resigned 29/05/2026
director · Resigned 29/05/2026
director · Resigned 29/05/2026
director · Resigned 29/05/2026
Persons with Significant Control
Mrs Annette Elizabeth Hann
British · England · Age 65
Haltgate House, 52a Hullbridge Road, Chelmsford, CM3 5NH
Notified 06/04/2016
Mr Glenn Paul Hann
British · England · Age 68
Haltgate House, 52a Hullbridge Road, Chelmsford, CM3 5NH
Notified 27/07/2016
Former PSCs
Mr John Peter Beuvink
Ceased 29/05/2026
Mr Andrew Herrtage
Ceased 29/05/2026
Mr Raymond Charles Dickens
Ceased 29/05/2026
Charges3 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
HALTGATE HOUSE 52A HULLBRIDGE ROAD
CHELMSFORD
CompanyRankvs 35877+ SIC 41202 peers36
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/07/2025
Net Worth
£3
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
£243k
Working capital
Current Assets
—
Current Liabilities
£417k
Debtors
£910
Balance Sheet
Filing History91 filings
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
accounts with accounts type total exemption full
second filing of director appointment with name
appoint person director company with name date
certificate change of name company
confirmation statement with updates
change registered office address company with date old address new address
resolution
memorandum articles
capital alter shares subdivision
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
appoint person director company with name date
accounts with accounts type micro entity
change account reference date company previous extended
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
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incorporation company