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WALDEN HILL DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Walden Hill Development Company Limited. The company was founded 68 years ago and was given the registration number 00555460. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 59 Meadow Road, Southborough, Tunbridge Wells, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:WALDEN HILL DEVELOPMENT COMPANY LIMITED
Company Number:00555460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:59 Meadow Road, Southborough, Tunbridge Wells, England, TN4 0HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highlands, Woodmans Green Road, Whatlington, Battle, England, TN33 0NL

Secretary17 October 2020Active
59, Meadow Road, Southborough, Tunbridge Wells, England, TN4 0HN

Director25 March 2020Active
12, Danvers Road, Tonbridge, England, TN9 1TR

Director17 October 2020Active
59, Meadow Road, Southborough, Tunbridge Wells, England, TN4 0HN

Director25 March 2020Active
Cherry Hill, Boars Head, Crowborough, East Sussex, TN6 3HE

Secretary01 December 2009Active
59, Meadow Road, Southborough, Tunbridge Wells, England, TN4 0HN

Secretary11 May 2016Active
59, Meadow Road, Southborough, Tunbridge Wells, England, TN4 0HN

Secretary10 May 2016Active
59 Meadow Road, Southborough, Tunbridge Wells, TN4 0HN

Secretary01 February 2007Active
Rose Cottage, Forest Farm Castle Hill, Tonbridge, TN14 OND

Secretary27 June 1997Active
Greenacre Philpots Lane, Leigh, Tonbridge, TN11 8PG

Secretary-Active
9 Heathview Holden Road, Southborough, Tunbridge Wells, TN4 0QE

Director-Active
Cherry Hill, Boars Head, Crowborough, TN6 3HE

Director-Active
Rose Cottage, Forest Farm Castle Hill, Tonbridge, TN14 0ND

Director-Active
Cooklands Barn, Whetsted Road, Five Oak Green, TN12 6RT

Director-Active
Greenacre Philpots Lane, Leigh, Tonbridge, TN11 8PG

Director-Active

People with Significant Control

Mr John David Darby
Notified on:01 November 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:59, Meadow Road, Tunbridge Wells, England, TN4 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-12-12Persons with significant control

Notification of a person with significant control statement.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Termination director company with name termination date.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-19Officers

Appoint person secretary company with name date.

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2020-10-18Officers

Change person director company with change date.

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2020-10-18Officers

Appoint person director company with name date.

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2020-10-18Officers

Termination director company with name termination date.

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2020-10-18Officers

Termination secretary company with name termination date.

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2020-10-18Officers

Termination secretary company with name termination date.

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2020-09-28Address

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

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-26Officers

Termination director company with name termination date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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