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Breighton Airfield (HALLSTONE DEVELOPMENTS LIMITED) Verified listing Verified listing

  • Site Type
    Composting Facility
  • Local Authority
    East Riding of Yorkshire
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Breighton Airfield
  • Waste Management Licence No
    60917
  • Licence Holder Name
    HALLSTONE DEVELOPMENTS LIMITED
  • Site Address
    Breighton Airfield, Hallstone Peat Works, Bubwith, East Yorkshire, YO8 6DJ
  • Site Type
    Composting Facility
  • Site Type Code
    A22
  • Company Number
    03097631
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Site Location
  • R34V+PP Selby, UK

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Geolocation Details
  • Site Grid Reference
    SE7241135565
  • Easting
    472411
  • Northing
    435565
  • Longitude
    -0.905735
  • Latitude
    53.806831
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    Permit Information
    • Permit Number
      JP3599ZM
    • Pre EA Permit Ref
      60917
    • Status
      Issued
    • Issued Date
      December 4, 1991
    • Variation Date
      December 4, 1991
    • Date Effective
      December 4, 1991
    Local Details
    • Local Authority
      East Riding of Yorkshire
    • Parliamentary Constituency
      Haltemprice and Howden
    • Ward
      Howdenshire
    • Primary Care Trust
      East Riding of Yorkshire
    • Local Authority District
      East Riding of Yorkshire
    • Built Up Area
      Breighton BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    DAWSON, Paul Andrew
    Appointed On: December 3, 2009
    Occupation: N/A
    Role: director
    Address: The Airfield, Seaton Ross, York, YO42 4NF, United Kingdom
    MATSON, Christopher Richard
    Appointed On: September 1, 2019
    Occupation: N/A
    Role: director
    Address: The Airfield, Seaton Ross, York, YO42 4NF, United Kingdom
    OAKSHOTT, Pauline Elizabeth
    Appointed On: December 3, 2009
    Occupation: N/A
    Role: secretary
    Address: Rolawn Head Office, York Road, Elvington, York, N. Yorkshire, YO41 4XR, United Kingdom
    Resigned On: April 15, 2010
    ROUND, David John
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: secretary
    Address: 20 Canon Drive, Bowdon, Cheshire, WA14 3FD
    Resigned On: August 23, 2005
    ROUND, Sigrid Elizabeth
    Appointed On: August 23, 2005
    Occupation: N/A
    Role: secretary
    Address: Holly Ville Lodge, Greenfield, Lancashire, OL3 7DR
    Resigned On: October 31, 2005
    STONHAM, Victoria Anne
    Appointed On: October 31, 2005
    Occupation: N/A
    Role: secretary
    Address: 33 Melrose Street, Hull, North Humberside, HU3 6ES
    Resigned On: December 3, 2009
    STONHAM, Victoria Anne
    Appointed On: February 21, 1997
    Occupation: N/A
    Role: secretary
    Address: 33 Melrose Street, Hull, North Humberside, HU3 6ES
    Resigned On: April 18, 2001
    STONHAM, Victoria Anne
    Appointed On: November 9, 1995
    Occupation: N/A
    Role: secretary
    Address: 33 Melrose Street, Hull, North Humberside, HU3 6ES
    Resigned On: November 30, 1995
    TURNER, Davina Jane
    Appointed On: April 15, 2010
    Occupation: N/A
    Role: secretary
    Address: The Airfield, Seaton Ross, York, YO42 4NF, United Kingdom
    Resigned On: October 18, 2019
    FIRST SECRETARIES LIMITED
    Appointed On: November 30, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: February 20, 1997
    FIRST SECRETARIES LIMITED
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: November 7, 1995
    BLACKER, Adrian James
    Appointed On: October 31, 2005
    Occupation: N/A
    Role: director
    Address: 66 Main Street, Bubwith, Selby, North Yorkshire, YO8 6LX
    Resigned On: December 3, 2009
    BLACKER, Adrian James
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: 37 Highfield Road, Bubwith, Selby, North Yorkshire, YO8 6NA
    Resigned On: March 1, 1999
    INNES, Andrew Milsom Grant
    Appointed On: January 5, 2004
    Occupation: N/A
    Role: director
    Address: 17 High Lane East, West Hallam, Ilkeston, Derbyshire, DE7 6HW
    Resigned On: August 31, 2005
    MUMBY, David John
    Appointed On: October 26, 2010
    Occupation: N/A
    Role: director
    Address: York, Road, Elvington, York, YO41 4DY, United Kingdom
    Resigned On: July 31, 2012
    ROUND, David John
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: 20 Canon Drive, Bowdon, Cheshire, WA14 3FD
    Resigned On: October 31, 2005
    SCHULTZ, Dennis Allan
    Appointed On: November 9, 1995
    Occupation: N/A
    Role: director
    Address: Derwent View, Brackenholme, Selby, North Yorkshire, YO8 7EL
    Resigned On: April 18, 2001
    SUTTON, Phillip William
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: 8 Wentworth Close, Onchan, Isle Of Man, IM3 2JU
    Resigned On: February 29, 2004
    FIRST DIRECTORS LIMITED
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: November 9, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    HALLSTONE DEVELOPMENTS LIMITED
    Company Number
    03097631
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    September 1, 1995
    ETag
    386268daedac64a0a5302a65f23ce4cc36ea690b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Registered Office Address
    Address Line 1
    The Airfield
    Address Line 2
    Seaton Ross
    country
    United Kingdom
    Locality
    York
    Post Code
    YO42 4NF
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SE7241135565
    • Easting
      472411
    • Northing
      435565
    • Longitude
      -0.905735
    • Latitude
      53.806831
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    Telephone Information

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    General Information

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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