Active
Company Information for WALKER DEVELOPMENTS (SOUTH WEST) LIMITED
6 Houndiscombe Road, Plymouth, Devon, PL4 6HH,
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Company Registration Number
02251127
Private Limited Company
Active |
Company Name | |
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WALKER DEVELOPMENTS (SOUTH WEST) LIMITED | |
Legal Registered Office | |
6 Houndiscombe Road Plymouth Devon PL4 6HH Other companies in PL4 | |
Company Number | 02251127 | |
---|---|---|
Company ID Number | 02251127 | |
Date formed | 1988-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB501565182 |
Last Datalog update: | 2024-04-15 16:02:31 |
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Officer | Role | Date Appointed |
---|---|---|
MARK THOMAS |
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DAMIEN BURLEY |
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RICHARD JONATHAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK THOMAS |
Director | ||
YVONNE WALKER |
Company Secretary | ||
YVONNE WALKER |
Director | ||
CEDRIC EMIL WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN BLUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
OCEAN ARCHITECTS LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1994-03-29 | Active | |
RICHARD WALKER DEVELOPMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1997-05-01 | Active | |
RICHARD WALKER DEVELOPMENTS (PLYMOUTH) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1999-06-30 | Active | |
KERNICK WALLED GARDEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
OAKLEIGH PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2000-07-28 | Active | |
OAKLEIGH HOMES (SW) LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-04-09 | Active | |
KERNICK HOUSE MANAGEMENT LIMITED | Company Secretary | 2002-03-08 | CURRENT | 2002-03-08 | Active | |
ROBINSON COMMERCIAL LIMITED | Company Secretary | 2001-10-16 | CURRENT | 2001-02-13 | Active | |
OAKLEIGH HOMES (NEWQUAY) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
R J WALKER (NEWQUAY) LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
BURLEY CONSULTANTS (SOUTH WEST) LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
OCEAN BLUE MANAGEMENT COMPANY LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
OCEAN ARCHITECTS LIMITED | Director | 2005-09-14 | CURRENT | 1994-03-29 | Active | |
OAKLEIGH PROPERTY DEVELOPMENTS LIMITED | Director | 2003-01-27 | CURRENT | 2000-07-28 | Active | |
WILLOW GREEN DEVELOPMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
OAKLEIGH HOMES (NEWQUAY) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
ECO WASH & WAX (TRURO) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ECO WASH & WAX LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
R J WALKER (NEWQUAY) LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
TLW PLANT & CONTRACTING LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
W D EXETER LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
YACHT CHARTER INTERNATIONAL LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
HAYLE COMMUNITY RUGBY FACILITIES LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
RJWALKER LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
THE PADSTOW PASTY COMPANY LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
CORNWALL LEISURE ACTIVITIES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
OCEAN BLUE MANAGEMENT COMPANY LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
KERNICK WALLED GARDEN MANAGEMENT COMPANY LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
OAKLEIGH HOMES (SW) LIMITED | Director | 2002-07-22 | CURRENT | 2002-04-09 | Active | |
KERNICK HOUSE MANAGEMENT LIMITED | Director | 2002-03-08 | CURRENT | 2002-03-08 | Active | |
ROBINSON COMMERCIAL LIMITED | Director | 2001-07-19 | CURRENT | 2001-02-13 | Active | |
OAKLEIGH PROPERTY DEVELOPMENTS LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Active | |
RICHARD WALKER DEVELOPMENTS (PLYMOUTH) LIMITED | Director | 1999-07-30 | CURRENT | 1999-06-30 | Active | |
REKLAW DEVELOPMENTS LIMITED | Director | 1997-09-20 | CURRENT | 1980-09-09 | Active | |
RICHARD WALKER DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1997-05-01 | Active | |
OCEAN ARCHITECTS LIMITED | Director | 1994-06-30 | CURRENT | 1994-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Hannah Louise Walker on 2024-03-04 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share for share exchange 01/03/2024</ul> | ||
Director's details changed for on | ||
01/03/24 STATEMENT OF CAPITAL GBP 800.00 | ||
DIRECTOR APPOINTED MR DAMIEN BURLEY | ||
DIRECTOR APPOINTED MR JONATHAN PASCOE | ||
DIRECTOR APPOINTED MRS DEBORAH WALKER | ||
DIRECTOR APPOINTED MISS HANNAH LOUISE WALKER | ||
DIRECTOR APPOINTED KATIE WALKER | ||
DIRECTOR APPOINTED MR THOMAS LLOYD WALKER | ||
DIRECTOR APPOINTED MRS LAURA WALKER-GUMBIS | ||
09/02/24 STATEMENT OF CAPITAL GBP 600 | ||
Resolutions passed:<ul><li>Resolution Share for share exchange 09/02/2024</ul> | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WALKER | ||
Change of details for Mr Richard Jonathan Walker as a person with significant control on 2023-03-07 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
Change of details for Mr Richard Jonathan Walker as a person with significant control on 2022-09-05 | ||
Change of details for Mr Richard Jonathan Walker as a person with significant control on 2022-09-05 | ||
Director's details changed for Mr Richard Jonathan Walker on 2022-09-05 | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 022511270013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022511270013 | |
PSC04 | Change of details for Mr Richard Jonathan Walker as a person with significant control on 2016-04-06 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathon Pascoe on 2021-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHON PASCOE | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022511270007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022511270012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022511270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022511270010 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022511270008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022511270009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022511270007 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BURLEY / 10/06/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/12/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 6 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 06/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 06/02/0 | |
88(2)R | AD 07/02/03--------- £ SI 100@1=100 £ IC 100/200 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR PURCHASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALKER DEVELOPMENTS (SOUTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WALKER DEVELOPMENTS (SOUTH WEST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |