WALBERT DEVELOPMENTS LIMITED
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,, 116 QUAYSIDE, NEWCASTLE NE1 3DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11098677
- Last Updated: 01 Mar 2024
Company Profile
WALBERT DEVELOPMENTS LIMITED was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in NEWCASTLE. WALBERT DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 10 months and 12 days.
| Name | WALBERT DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11098677 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE, 116 QUAYSIDE NEWCASTLE NE1 3DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Oakyard Developments (Midco) Limited 116 Quayside, NE1 3DY |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| All Saints Living Limited Stockbridge House, NE1 2HJ |
Dates: Monday, February 25, 2019 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
|
| Gary Ronald Forrest Nationality: British |
Dates: Wednesday, December 6, 2017 - Monday, February 25, 2019
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2022, (-658 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WALBERT DEVELOPMENTS LIMITED | 06 Dec 2017 |