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Handy Cross Depot (BALFOUR BEATTY LIVING PLACES LIMITED) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    Buckinghamshire
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Handy Cross Depot
  • Waste Management Licence No
    86052
  • Licence Holder Name
    BALFOUR BEATTY LIVING PLACES LIMITED
  • Site Address
    Handy Cross Depot, A404 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1TJ
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    02067112
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Site Location
  • 4 Staff Houses, High Wycombe HP11 1TJ, UK

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Geolocation Details
  • Site Grid Reference
    SU8590091400
  • Easting
    485900
  • Northing
    191400
  • Longitude
    -0.760478
  • Latitude
    51.615118
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    Permit Information
    • Permit Number
      QP3797EN
    • Pre EA Permit Ref
      86052
    • Status
      Issued
    Local Details
    • Local Authority
      Buckinghamshire
    • Parliamentary Constituency
      Wycombe
    • Ward
      Abbey
    • Primary Care Trust
      Buckinghamshire
    • Local Authority District
      Buckinghamshire
    • Built Up Area
      High Wycombe BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BNOMS LIMITED
    Appointed On: April 21, 2016
    Occupation: N/A
    Role: corporate-secretary
    Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
    BARRY, Angus Michael
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
    BRUCE, David Andrew
    Appointed On: June 13, 2017
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
    CROSSFIELD, Nicholas Paul
    Appointed On: September 15, 2025
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
    DALLAS, Michael Kane
    Appointed On: March 17, 2021
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
    HICKMAN, Kathryn Jane
    Appointed On: June 23, 2025
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
    CHAWDA, Reshma
    Appointed On: October 4, 2010
    Occupation: N/A
    Role: secretary
    Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
    Resigned On: October 29, 2015
    DERVIN, Heather
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 24 Willow Park Way, Aston On Trent, Derby, Derbyshire, DE72 2DF
    Resigned On: November 3, 2003
    JAMES, Thomas John
    Appointed On: November 3, 2003
    Occupation: N/A
    Role: secretary
    Address: 62 Potter Street, Melbourne, Derbyshire, DE73 8DW
    Resigned On: April 30, 2008
    KILPATRICK, Douglas Watt
    Appointed On: March 31, 1993
    Occupation: N/A
    Role: secretary
    Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
    Resigned On: September 30, 1997
    MCCORMACK, Francis Declan Finbar Tempany
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
    Resigned On: May 1, 2000
    OSBORN, David Robert
    Appointed On: April 30, 2008
    Occupation: N/A
    Role: secretary
    Address: 6, Stable Court, Shaw, Newbury, Berkshire, RG14 2DT
    Resigned On: August 21, 2009
    SEATON-FRY, Maria
    Appointed On: April 28, 2011
    Occupation: N/A
    Role: secretary
    Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
    Resigned On: September 25, 2012
    TIERNEY, Declan John
    Appointed On: August 21, 2009
    Occupation: N/A
    Role: secretary
    Address: 27 Huron Road, London, SW17 8RE
    Resigned On: May 1, 2011
    WARGENT, Nicholas James
    Appointed On: September 20, 2012
    Occupation: N/A
    Role: secretary
    Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
    Resigned On: April 24, 2015
    BANKS, Dean John
    Appointed On: June 13, 2017
    Occupation: N/A
    Role: director
    Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
    Resigned On: February 10, 2021
    BLUMBERGER, Richard John
    Appointed On: August 21, 2009
    Occupation: N/A
    Role: director
    Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
    Resigned On: May 1, 2011
    BROWNE, Nicholas Woodliffe
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
    Resigned On: March 31, 1993
    BULLOCK, Mark William
    Appointed On: February 10, 2021
    Occupation: N/A
    Role: director
    Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
    Resigned On: December 31, 2023
    BUSMAN, Kathryn Anne
    Appointed On: November 3, 2003
    Occupation: N/A
    Role: director
    Address: 17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA
    Resigned On: May 1, 2009
    CARROLL, Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
    Resigned On: November 30, 1994
    CRAVEN, Kevin David
    Appointed On: August 21, 2009
    Occupation: N/A
    Role: director
    Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
    Resigned On: August 31, 2014
    DUFFY, James Joseph
    Appointed On: June 13, 2017
    Occupation: N/A
    Role: director
    Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
    Resigned On: March 17, 2021
    DUNCAN, Mathew Robert
    Appointed On: September 10, 2014
    Occupation: N/A
    Role: director
    Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
    Resigned On: July 31, 2015
    FILSHIE, Rodney Derek
    Appointed On: September 28, 2012
    Occupation: N/A
    Role: director
    Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
    Resigned On: December 31, 2017
    FISHER, Amanda Lucia
    Appointed On: November 27, 2012
    Occupation: N/A
    Role: director
    Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
    Resigned On: June 14, 2017
    FLETCHER, Tyrone Stanley
    Appointed On: January 6, 2025
    Occupation: N/A
    Role: director
    Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
    Resigned On: September 4, 2025
    GIBBS, Stephen Peter
    Appointed On: May 28, 2009
    Occupation: N/A
    Role: director
    Address: 15, Copped Hall Drive, Camberley, Surrey, GU15 1NN, Uk
    Resigned On: February 8, 2011
    GILLINGHAM, Derek Sydney
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wood Rising, Seer Green, Bucks, HP9 2QH
    Resigned On: December 1, 1992
    HAWTIN, Paul Andrew
    Appointed On: April 28, 2011
    Occupation: N/A
    Role: director
    Address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
    Resigned On: October 16, 2012
    HELLIWELL, Stephen John
    Appointed On: June 16, 2017
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
    Resigned On: June 30, 2026
    HUSTLER, Derek John
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: 215 Nursery Road, Dinnington, Sheffield, South Yorkshire, S25 2QU
    Resigned On: January 5, 2001
    JACKSON, John Charles
    Appointed On: February 29, 2008
    Occupation: N/A
    Role: director
    Address: Tila, Bentley, Farnham, Surrey, GU10 5HZ
    Resigned On: April 24, 2009
    JOHNSON, Mark Richard
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
    Resigned On: November 3, 2003
    LESTER, Paul John
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
    Resigned On: June 28, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BALFOUR BEATTY LIVING PLACES LIMITED
    Company Number
    02067112
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 12, 2026
    Next Due
    April 26, 2027
    Next Made Up To
    April 12, 2027
    Overdue
    No
    Date Of Creation
    October 24, 1986
    ETag
    0ffa5c1f707aa844f309b64817dd57e63e9c39f4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 23, 2016
    Previous Company Names
    Ceased On
    May 13, 2011
    Effective From
    April 28, 2000
    Name
    BALFOUR BEATTY POWER NETWORKS LIMITED
    Ceased On
    April 28, 2000
    Effective From
    January 19, 1987
    Name
    BALFOUR BEATTY POWER LIMITED
    Ceased On
    January 19, 1987
    Effective From
    October 24, 1986
    Name
    GALLOPVISION LIMITED
    Registered Office Address
    Address Line 1
    5 Churchill Place
    Address Line 2
    Canary Wharf
    country
    United Kingdom
    Locality
    London
    Post Code
    E14 5HU
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SU8590091400
    • Easting
      485900
    • Northing
      191400
    • Longitude
      -0.760478
    • Latitude
      51.615118
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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