WALTONWAGNER DEVELOPMENTS (DULWICH) LTD

WALTONWAGNER DEVELOPMENTS (DULWICH) LTD is an active private limited company, incorporated on 16 August 2017. The nature of the business is Development of building projects. The company's registered office is on Narborough Road, Leicester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. WALTONWAGNER DEVELOPMENTS (DULWICH) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10919154
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORTLAND HOUSE 21 NARBOROUGH ROAD
Address Line 2COSBY
Post TownLEICESTER
CountryENGLAND
PostcodeLE9 1TA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date13/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WALTONWAGNER DEVELOPMENTS (DULWICH) LTD

Directors

(The company's officers)
MRS JANE PERKINS
(~60 year old British national)
PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2017
MR CLIVE ANTHONY ROSE
(~63 year old British national)
25 BERRYLANDS, SURBITON, SURREY, KT5 8JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2017
MR NICHOLAS ALEXANDER WALTON
(~54 year old British national)
16 HAMPDEN GURNEY STREET, LONDON, W1H 5AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/08/2017

Shareholders

(Persons of Significant Control)
Mr Clive Anthony Rose
(~63 year old British national)
25, Berrylands, Surbiton, Surrey, KT5 8JT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/10/2017

Connections

(Shared officers)
142 CROXTED ROAD MANAGEMENT COMPANY LIMITED
  • MRS JANE PERKINS
  • MR NICHOLAS ALEXANDER WALTON
  • MR NICHOLAS ALEXANDER WALTON
  • MR CLIVE ANTHONY ROSE
  • MR CLIVE ANTHONY ROSE
SPF PRIVATE CLIENTS HOLDINGS LIMITED
  • MR CLIVE ANTHONY ROSE
  • MR CLIVE ANTHONY ROSE
  • MRS JANE PERKINS
  • MR NICHOLAS ALEXANDER WALTON
  • MR NICHOLAS ALEXANDER WALTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WALTONWAGNER DEVELOPMENTS (DULWICH) LTD: Maps

Maps show the location of the postcode of the registered office, LE9 1TA.

Map of WALTONWAGNER DEVELOPMENTS (DULWICH) LTD at local scale
Map of WALTONWAGNER DEVELOPMENTS (DULWICH) LTD at local scale
Map of WALTONWAGNER DEVELOPMENTS (DULWICH) LTD at district scale
Map of WALTONWAGNER DEVELOPMENTS (DULWICH) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE9 1TA

Other companies with registered offices in LE9 1TA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)