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Home > England & Wales Companies > W & N DEVELOPMENTS LIMITED
Company Information for

W & N DEVELOPMENTS LIMITED

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
Company Registration Number
05976955
Private Limited Company
Liquidation

Company Overview

About W & N Developments Ltd
W & N DEVELOPMENTS LIMITED was founded on 2006-10-24 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". W & N Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W & N DEVELOPMENTS LIMITED
 
Legal Registered Office
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Other companies in BH14
 
Previous Names
SANDBOURNE LETTINGS LIMITED08/11/2006
Filing Information
Company Number 05976955
Company ID Number 05976955
Date formed 2006-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-10-24
Return next due 2024-11-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 09:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W & N DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of W & N DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN RUTH WESTON
 Company Secretary 2006-11-01
LAIRN ALISTAIR NIVEN
 Director 2006-11-01
KAREN RUTH WESTON
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JAMES CARR
 Company Secretary 2006-10-24 2006-11-01
CHANDRA CLIVE ASHFIELD
 Director 2006-10-24 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAIRN ALISTAIR NIVEN L G DEVELOPMENT SOLENT LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
LAIRN ALISTAIR NIVEN FINISH TECH LIMITED Director 2013-08-10 CURRENT 2012-08-07 Active - Proposal to Strike off
LAIRN ALISTAIR NIVEN LOWTHER COURT LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
LAIRN ALISTAIR NIVEN 13 CARYSFORT ROAD MANAGEMENT COMPANY LIMITED Director 2007-05-21 CURRENT 1999-06-24 Active
LAIRN ALISTAIR NIVEN WOODFORD COURT LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
LAIRN ALISTAIR NIVEN SOLENT PROPERTY SERVICES LIMITED Director 1998-09-17 CURRENT 1998-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Voluntary liquidation declaration of solvency
2023-11-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-24Appointment of a voluntary liquidator
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 87 North Road Parkstone Poole Dorset BH14 0LT
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-09-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30Current accounting period shortened from 31/10/23 TO 31/08/23
2023-02-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-12-1931/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-01-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-11-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-12-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2016-12-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0124/10/15 ANNUAL RETURN FULL LIST
2015-01-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0124/10/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0124/10/10 ANNUAL RETURN FULL LIST
2010-10-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01Director's details changed for Karen Ruth Weston on 2009-10-24
2009-02-18AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-17AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-12-11363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-11-08CERTNMCOMPANY NAME CHANGED SANDBOURNE LETTINGS LIMITED CERTIFICATE ISSUED ON 08/11/06
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to W & N DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-11-27
Appointmen2023-11-27
Resolution2023-11-27
Fines / Sanctions
No fines or sanctions have been issued against W & N DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-22 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 395,527
Creditors Due Within One Year 2011-10-31 £ 405,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 W & N DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-31 £ 27,375
Shareholder Funds 2011-10-31 £ 17,412
Tangible Fixed Assets 2012-10-31 £ 422,902
Tangible Fixed Assets 2011-10-31 £ 422,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W & N DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W & N DEVELOPMENTS LIMITED
Trademarks
We have not found any records of W & N DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W & N DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as W & N DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where W & N DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W & N DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W & N DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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