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 Number | 10919154 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PORTLAND HOUSE 21 NARBOROUGH ROAD |
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Address Line 2 | COSBY |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE9 1TA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 13/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
SPF PRIVATE CLIENTS HOLDINGS LIMITED
- 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 district scale
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)