Walrus Development Company Limited BRAINTREE


Walrus Development Company started in year 1987 as Private Limited Company with registration number 02184974. The Walrus Development Company company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Braintree at 140 Rayne Road. Postal code: CM7 2QR.

The firm has 2 directors, namely Darren B., Toni L.. Of them, Darren B., Toni L. have been with the company the longest, being appointed on 3 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Walrus Development Company Limited Address / Contact

Office Address 140 Rayne Road
Town Braintree
Post code CM7 2QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02184974
Date of Incorporation Thu, 29th Oct 1987
Industry Glazing
End of financial Year 31st October
Company age 37 years old
Account next due date Wed, 31st Jul 2024 (50 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Darren B.

Position: Director

Appointed: 03 July 2020

Toni L.

Position: Director

Appointed: 03 July 2020

Gary P.

Position: Director

Appointed: 03 July 2020

Resigned: 30 November 2020

Dean G.

Position: Director

Appointed: 01 November 2007

Resigned: 17 May 2013

Frances W.

Position: Secretary

Appointed: 12 July 2007

Resigned: 03 July 2020

Michael W.

Position: Director

Appointed: 12 July 2007

Resigned: 03 July 2020

Jane K.

Position: Director

Appointed: 16 September 1999

Resigned: 12 July 2007

Frances W.

Position: Director

Appointed: 16 September 1999

Resigned: 03 July 2020

Jane K.

Position: Secretary

Appointed: 16 September 1999

Resigned: 12 July 2007

Russell J.

Position: Director

Appointed: 15 September 1992

Resigned: 17 September 1999

Johanna J.

Position: Director

Appointed: 15 September 1992

Resigned: 17 September 1999

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Toni L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Darren B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Toni L.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Darren B.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gary P.

Notified on 30 June 2020
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets58 784129 181134 671108 775
Net Assets Liabilities269430214136
Other
Amount Specific Advance Or Credit Directors 12 22833 8389 520
Amount Specific Advance Or Credit Made In Period Directors 12 22824 416 
Amount Specific Advance Or Credit Repaid In Period Directors  12 22824 318
Average Number Employees During Period3122
Creditors61 61085 26436 46126 612
Fixed Assets3 0952 5804 0354 863
Net Current Assets Liabilities2 82643 91732 64021 885
Total Assets Less Current Liabilities26946 49736 67526 748

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 31st, July 2023
Free Download (6 pages)

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