WALTON LAKE DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
WALTON LAKE DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALTON LAKE DEVELOPMENTS LTD was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910936. The accounts status is FULL and accounts are next due on 30/09/2024.
WALTON LAKE DEVELOPMENTS LTD was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910936. The accounts status is FULL and accounts are next due on 30/09/2024.
WALTON LAKE DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRONTIER HOMES (WALTON) LIMITED (until 01/07/2008)
FRONTIER HOMES (WALTON) LIMITED (until 01/07/2008)
FRONTIER ESTATES (WALTON) LTD (until 31/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
MR DAVID CLIFFORD GRANT | Sep 1966 | British | Director | 2010-09-02 | CURRENT |
MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2010-09-02 | CURRENT |
MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2003-10-24 UNTIL 2007-07-17 | RESIGNED |
MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2009-04-01 UNTIL 2015-10-23 | RESIGNED |
DAVID ALLAN SHAW | Jan 1970 | British | Director | 2009-04-22 UNTIL 2010-09-02 | RESIGNED |
STUART CURRIE SANDERS | Feb 1950 | British | Director | 2003-10-24 UNTIL 2007-07-17 | RESIGNED |
STUART CURRIE SANDERS | Feb 1950 | British | Director | 2009-04-01 UNTIL 2010-09-02 | RESIGNED |
MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | 2003-09-24 UNTIL 2008-10-22 | RESIGNED |
MR RODERICK ANDREW ELLIOTT | May 1960 | Irish | Director | 2003-10-24 UNTIL 2006-02-28 | RESIGNED |
MR ADAM ELDRED | Jul 1966 | British | Director | 2003-09-24 UNTIL 2009-04-01 | RESIGNED |
MR ANDREW JOHN CROWTHER | Feb 1962 | British | Director | 2003-09-24 UNTIL 2009-04-01 | RESIGNED |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2009-04-01 UNTIL 2012-04-27 | RESIGNED |
MR ADAM ELDRED | Jul 1966 | British | Secretary | 2003-09-24 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuc Properties Limited | 2016-04-18 | Edinburgh | Ownership of shares 75 to 100 percent |