WALTON DEVELOPMENT AND CONSTRUCTION LIMITED
24A ESTOVER CLOSE, FORRESTERS BUSINESS PARK, PLYMOUTH PL6 7PL- Active
- Private Limited Company
- Company No. 04102917
- Last Updated: 01 Mar 2024
Company Profile
WALTON DEVELOPMENT AND CONSTRUCTION LIMITED was incorporated on Tuesday, November 7, 2000 as a Private Limited Company with registered address in PLYMOUTH. WALTON DEVELOPMENT AND CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 23 years 10 months and 27 days.
| Name | WALTON DEVELOPMENT AND CONSTRUCTION LIMITED |
|---|---|
| Company number | 04102917 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24A ESTOVER CLOSE FORRESTERS BUSINESS PARK PLYMOUTH PL6 7PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Walton Holdings (Sw) Limited Cattewater Road, PL4 0ST |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Westlake Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, January 31, 2017
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
|
| Mr Simon Roy Richards Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, February 3, 2021
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 David William John Freshwater Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WALTON DEVELOPMENT AND CONSTRUCTION LIMITED | 07 Nov 2000 |