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WALTON LAKE DEVELOPMENTS LTD - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 04910936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- GRANT, David Clifford
- ROWNEY, James Mccubbin
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-24
- Age Of Company 2003-09-24 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Kuc Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRONTIER HOMES (WALTON) LIMITED
- Legal Entity Identifier (LEI)
- 213800IKSJ3XL6PV4F76
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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WALTON LAKE DEVELOPMENTS LTD Company Description
- WALTON LAKE DEVELOPMENTS LTD is a ltd registered in United Kingdom with the Company reg no 04910936. Its current trading status is "live". It was registered 2003-09-24. It was previously called FRONTIER HOMES (WALTON) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at 250 Bishopsgate .
Get WALTON LAKE DEVELOPMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walton Lake Developments Ltd - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 2003-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-10) - CS01
keyboard_arrow_right 2022
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resolution (2022-01-25) - RESOLUTIONS
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statement-of-companys-objects (2022-01-25) - CC04
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memorandum-articles (2022-01-25) - MA
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-13) - CS01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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accounts-with-accounts-type-full (2021-07-28) - AA
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change-corporate-secretary-company-with-change-date (2021-09-10) - CH04
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change-person-director-company-with-change-date (2021-08-27) - CH01
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change-person-director-company-with-change-date (2021-09-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-21) - PSC02
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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notification-of-a-person-with-significant-control (2017-09-21) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-08-26) - AA
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auditors-resignation-company (2016-08-26) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-11) - TM02
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appoint-corporate-secretary-company-with-name (2012-05-14) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-04-21) - AUD
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legacy (2009-04-21) - 288b
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legacy (2009-04-21) - 288a
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termination-secretary-company-with-name (2009-11-26) - TM02
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accounts-with-accounts-type-small (2009-04-20) - AA
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legacy (2009-04-15) - 287
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change-account-reference-date-company-current-extended (2009-12-08) - AA01
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legacy (2009-05-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 225
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legacy (2008-10-23) - 288b
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legacy (2008-10-08) - 363a
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legacy (2008-07-07) - 287
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certificate-change-of-name-company (2008-06-27) - CERTNM
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accounts-with-accounts-type-small (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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legacy (2007-07-26) - 395
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legacy (2007-08-02) - 288b
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accounts-with-accounts-type-full (2007-06-03) - AA
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resolution (2007-08-02) - RESOLUTIONS
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legacy (2007-10-22) - 288c
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legacy (2007-10-22) - 363a
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certificate-change-of-name-company (2007-07-31) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288b
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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legacy (2005-09-26) - 288c
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accounts-with-accounts-type-full (2005-06-08) - AA
keyboard_arrow_right 2004
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legacy (2004-02-02) - 287
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legacy (2004-04-22) - 88(2)R
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legacy (2004-05-05) - 288a
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resolution (2004-05-13) - RESOLUTIONS
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-25) - 225
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incorporation-company (2003-09-24) - NEWINC
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legacy (2003-10-31) - 395