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WANDSWORTH DEVELOPMENTS LIMITED

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

This company is commonly known as Wandsworth Developments Limited. The company was founded 22 years ago and was given the registration number NI043266. The firm's registered office is in LARNE. You can find them at Suite 4 93-97 Main Street, , Larne, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WANDSWORTH DEVELOPMENTS LIMITED
Company Number:NI043266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Suite 4 93-97 Main Street, Larne, Northern Ireland, BT40 1RE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 93-97, Main Street, Larne, Northern Ireland, BT40 1RE

Director24 January 2013Active
Suite 4 93-97, Main Street, Larne, Northern Ireland, BT40 1RE

Director20 May 2018Active
5 The Close, Millars Forge, Dundonald, BT16 1QS

Secretary21 May 2002Active
248, Upper Newtownards Road, Belfast, United Kingdom, BT4 3EU

Corporate Secretary02 July 2007Active
5 The Close, Millars Forge, Dundonald, BT16 1QS

Director21 May 2002Active
Suite 4, Commercial Mews 93-97, Main Street, Larne, Northern Ireland, BT40 1HJ

Director01 July 2006Active

People with Significant Control

Mr James Joseph Murphy
Notified on:20 May 2018
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Northern Ireland
Address:Suite 4 93-97, Main Street, Larne, Northern Ireland, BT40 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Joseph Murphy
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Suite 4, Commercial Mews 93-97, Larne, BT40 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eileen Murphy
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Northern Ireland
Address:Suite 4 93-97, Main Street, Larne, Northern Ireland, BT40 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Change account reference date company previous extended.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-06-23Accounts

Change account reference date company current shortened.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2022-06-19Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-27Accounts

Change account reference date company current shortened.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-11-11Address

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

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-06-27Accounts

Change account reference date company current shortened.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Change account reference date company previous shortened.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-06-12Persons with significant control

Cessation of a person with significant control.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Officers

Termination director company with name termination date.

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