Introduction
Watch Company
H
HOYLES LANE DEVELOPMENTS LIMITED
HOYLES LANE DEVELOPMENTS LIMITED is an active company incorporated on 16 December 2019 with the registered office located in Southport. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HOYLES LANE DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12364626
LTD Company
Age
6 Years
Incorporated 16 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
28 Union Street Southport, PR9 0QE,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Andrew Mark
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Director
Appointed 16 Dec 2019
CUNNINGHAM, Andrew Mark
Union Street, SouthportPR9 0QE
Born January 1974
Director
16 Dec 2019
Active
CUNNINGHAM, Peter
ActiveUnion Street, SouthportPR9 0QE
Born April 1942
Director
Appointed 16 Dec 2019
CUNNINGHAM, Peter
Union Street, SouthportPR9 0QE
Born April 1942
Director
16 Dec 2019
Active
WESTMACOTT, Simon Field
ActiveUnion Street, SouthportPR9 0QE
Born October 1944
Director
Appointed 16 Dec 2019
WESTMACOTT, Simon Field
Union Street, SouthportPR9 0QE
Born October 1944
Director
16 Dec 2019
Active
PAGET-WILKES, Rory Michael
ResignedUnion Street, SouthportPR9 0QE
Born November 1977
Director
Appointed 16 Dec 2019
Resigned 30 May 2025
PAGET-WILKES, Rory Michael
Union Street, SouthportPR9 0QE
Born November 1977
Director
16 Dec 2019
Resigned 30 May 2025
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rory Michael Paget-Wilkes
CeasedUnion Street, SouthportPR9 0QE
Born November 1977
Nature of Control
Significant influence or control
Notified 16 Dec 2019
Ceased 17 Dec 2024
Mr Rory Michael Paget-Wilkes
Union Street, SouthportPR9 0QE
Born November 1977
Significant influence or control
16 Dec 2019
Ceased 17 Dec 2024
Ceased
Mr Andrew Mark Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Dec 2019
Mr Andrew Mark Cunningham
Union Street, SouthportPR9 0QE
Born January 1974
Ownership of shares 25 to 50 percent
16 Dec 2019
Active
Mr Simon Field Westmacott
ActiveUnion Street, SouthportPR9 0QE
Born October 1944
Nature of Control
Significant influence or control
Notified 16 Dec 2019
Mr Simon Field Westmacott
Union Street, SouthportPR9 0QE
Born October 1944
Significant influence or control
16 Dec 2019
Active
Mr Peter Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born April 1942
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Dec 2019
Mr Peter Cunningham
Union Street, SouthportPR9 0QE
Born April 1942
Ownership of shares 25 to 50 percent
16 Dec 2019
Active
Mrs Ann Victoria Woodley
ActiveUnion Street, SouthportPR9 0QE
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Dec 2019
Mrs Ann Victoria Woodley
Union Street, SouthportPR9 0QE
Born September 1947
Ownership of shares 25 to 50 percent
16 Dec 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2020