WALTON HEATH DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WALTON HEATH DEVELOPMENTS LIMITED
COMPANY NUMBER
01493914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
28/04/1980
(44 years and 6 months old)
WEBSITE
http://w-songhurst.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
31/12/1980
01/09/1988
CLARE (SURREY) LIMITED
View all previous names
SURREY
RH4 3PJ
Telephone: 01306887444
TPS: No
Rayleigh House
Chapel Lane
Westcott
Dorking, Surrey
RH4 3PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWERLODGE LIMITED | Active - Accounts Filed | View Report |
| WALTON HEATH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Christopher John Wait (903035925) has left the board |
| 25/10/2024 | New Board Member Spencer David Wait (922261769) Appointed |
| 25/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALTON HEATH DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTON HEATH DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTON HEATH DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/2008 - Present (16 years and 9 months) Secretary: 30/06/2005 - 23/01/2008 (2 years and 6 months) Born in May 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
22/01/2008 - Present (16 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
22/10/2024 - Present (0 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1991 - 30/06/2005 (13 years and 5 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1991 - 23/01/2008 (16years) Born in Mar 1936 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWERLODGE LIMITED | Active - Accounts Filed | View Report |
| W. SONGHURST LIMITED | Active - Accounts Filed | View Report |
| WALTON HEATH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Christopher John Wait (903035925) has left the board |
| 25/10/2024 | New Board Member Spencer David Wait (922261769) Appointed |
| 25/10/2024 | New Accounts filed |
| 27/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 18/01/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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