Walbert Developments Limited is a private limited company that can be found at C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle NE1 3DY. Incorporated on 2017-12-06, this 6-year-old company is run by 1 director.
Director Gavin F., appointed on 06 August 2021.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2022-11-14 and the date for the subsequent filing is 2023-11-28. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 December 2022.
| Office Address | C/o Hadrian Real Estate Plc, Rotterdam House, |
| Office Address2 | 116 Quayside |
| Town | Newcastle |
| Post code | NE1 3DY |
| Country of origin | United Kingdom |
| Registration Number | 11098677 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Dec 2022 (476 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 06 August 2021
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Oakyard Developments (Midco) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is All Saints Living Limited that entered Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Gary F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Oakyard Developments (Midco) Limited
Rotterdam House 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14190175 |
| Notified on | 16 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
All Saints Living Limited
6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11834937 |
| Notified on | 25 February 2019 |
| Ceased on | 16 August 2022 |
| Nature of control: |
75,01-100% shares |
Gary F.
| Notified on | 6 December 2017 |
| Ceased on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle NE1 3DY. Change occurred on Monday 12th June 2023. Company's previous address: Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom. filed on: 12th, June 2023 |
address | Free Download (1 page) |
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