WALTON DEVELOPMENT AND CONSTRUCTION LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
WALTON DEVELOPMENT AND CONSTRUCTION LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
WALTON DEVELOPMENT AND CONSTRUCTION LIMITED was incorporated 23 years ago on 07/11/2000 and has the registered number: 04102917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WALTON DEVELOPMENT AND CONSTRUCTION LIMITED was incorporated 23 years ago on 07/11/2000 and has the registered number: 04102917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WALTON DEVELOPMENT AND CONSTRUCTION LIMITED - PLYMOUTH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24A ESTOVER CLOSE
PLYMOUTH
DEVON
PL6 7PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ROY RICHARDS | Jun 1973 | British | Director | 2008-04-11 | CURRENT |
| MR DAVID WILLIAM JOHN FRESHWATER | Nov 1972 | British | Director | 2008-04-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-07 UNTIL 2000-11-07 | RESIGNED | ||
| WILLIAM DAVID THOMAS FRESHWATER | Nov 1948 | British | Director | 2000-11-30 UNTIL 2008-04-11 | RESIGNED |
| RAYMOND WESTLAKE | May 1955 | British | Director | 2000-11-07 UNTIL 2017-01-31 | RESIGNED |
| DERYN WATSON | Secretary | 2000-11-07 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Walton Holdings (Sw) Limited | 2021-02-03 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David William John Freshwater | 2016-06-01 - 2021-02-03 | 11/1972 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Simon Roy Richards | 2016-06-01 - 2021-02-03 | 6/1973 | Plymouth Devon |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Significant influence or control |
| Mr Raymond Westlake | 2016-06-01 - 2017-01-31 | 5/1955 | Plymouth Devon |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WALTON DEVELOPMENT AND CONSTRUCTION LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £62,035 Cash £312,556 equity |
| WALTON DEVELOPMENT AND CONSTRUCTION LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £171,099 Cash £223,304 equity |
| WALTON DEVELOPMENT AND CONSTRUCTION LIMITED - Accounts | 2021-07-17 | 31-12-2020 | £177,020 Cash £145,098 equity |
| WALTON DEVELOPMENT AND CONSTRUCTION LIMITED - Accounts | 2020-07-31 | 31-12-2019 | £137,721 Cash £197,264 equity |
| WALTON DEVELOPMENT & CONSTRUCTION LIMITED - Accounts | 2019-07-13 | 31-12-2018 | £73,345 Cash £192,944 equity |
| WALTON DEVELOPMENT & CONSTRUCTION LIMITED Company Accounts | 2018-09-05 | 31-12-2017 | £207,360 Cash £171,965 equity |
| WALTON DEVELOPMENT & CONSTRUCTION LIMITED Company Accounts | 2017-04-25 | 31-12-2016 | £94,197 Cash £357,467 equity |
| Abbreviated Company Accounts - WALTON DEVELOPMENT AND CONSTRUCTION LIMITED | 2015-06-16 | 31-12-2014 | £256,741 Cash £231,725 equity |