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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORITY SITES INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KUC (PUBLIC HOUSES) LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRICKNEAT LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
DUNSFOLD PARK LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHORD (ST PAUL'S SQUARE) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
NORTHANTS DEVELOPMENTS LTD LONDON Dissolved... FULL 41100 - Development of building projects
HODDESDON DEVELOPMENTS LTD HODDESDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHATHAM PLACE (BUILDING 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GATEHOUSE WAY DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
KUC PROPERTIES LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KUC HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
LAND OPTIONS (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
ECOSSE REGENERATION LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
GREENLAW PARK LIMITED GIFFNOCK Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CALA CAMPUS LIMITED ABERDEEN Dissolved... FULL 41100 - Development of building projects
HEARTLANDS (CENTRAL) LIMITED MIDLOTHIAN Dissolved... FULL 74990 - Non-trading company

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CompanyName Address Company Status Accounts Status Main Company Activity
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METTLE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ANW TDS (NOMINEE 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANW TDS (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NATWEST BOXED LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
NATWEST RT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies