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W P DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W P Developments Limited. The company was founded 21 years ago and was given the registration number 04634720. The firm's registered office is in HAMPTON. You can find them at A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W P DEVELOPMENTS LIMITED
Company Number:04634720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Welley Road, Wraysbury, TW19 5DW

Secretary13 January 2003Active
26, Fairlie, Ringwood, England, BH24 1TS

Director17 June 2003Active
27 Welley Road, Wraysbury, Staines, TW19 5DW

Director13 January 2003Active
137 Ireton Avenue, Walton On Thames, KT12 1EN

Secretary13 January 2003Active
88 Thameside, Staines, TW18 2HF

Director13 January 2003Active
5 Fir Close, Walton On Thames, KT12 2SX

Director13 January 2003Active

People with Significant Control

Mr John William Bagnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Lyndale House, 24a High Street, Addlestone, England, KT15 1TN
Nature of control:
  • Significant influence or control
Mr Martin James Booth
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Lyndale House, 24a High Street, Addlestone, England, KT15 1TN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type unaudited abridged.

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2024-01-13Confirmation statement

Confirmation statement with no updates.

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2024-01-07Address

Change registered office address company with date old address new address.

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2023-10-09Mortgage

Mortgage satisfy charge full.

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2023-10-09Mortgage

Mortgage satisfy charge full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type unaudited abridged.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-08-13Address

Change registered office address company with date old address new address.

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