Walton Heath Developments Limited DORKING


Walton Heath Developments started in year 1980 as Private Limited Company with registration number 01493914. The Walton Heath Developments company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Dorking at Rayleigh House Chapel Lane. Postal code: RH4 3PJ.

At the moment there are 2 directors in the the firm, namely Spencer W. and Clare W.. In addition one secretary - Spencer W. - is with the company. At the moment 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.

Walton Heath Developments Limited Address / Contact

Office Address Rayleigh House Chapel Lane
Office Address2 Westcott
Town Dorking
Post code RH4 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01493914
Date of Incorporation Mon, 28th Apr 1980
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 45 years old
Account next due date Wed, 31st Jan 2024 (527 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Spencer W.

Position: Director

Appointed: 22 October 2024

Clare W.

Position: Director

Appointed: 23 January 2008

Spencer W.

Position: Secretary

Appointed: 22 January 2008

Clare W.

Position: Secretary

Appointed: 30 June 2005

Resigned: 23 January 2008

Christopher W.

Position: Secretary

Appointed: 25 September 1995

Resigned: 30 June 2005

Christopher W.

Position: Director

Appointed: 25 September 1995

Resigned: 22 October 2024

Joyce W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 25 September 1995

Herbert B.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 2005

Brian W.

Position: Director

Appointed: 31 December 1991

Resigned: 23 January 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Towerlodge Ltd from Dorking, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Towerlodge Ltd

Rayleigh House Chapel Lane, Westcott, Dorking, Surrey, RH4 3PJ, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 1198371
Notified on 6 April 2016
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 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand60 4551 106602 7437 951  97 1395 920
Current Assets1 316 8581 199 6911 485 2221 059 9411 025 7981 026 1021 465 6171 063 485
Debtors566 917509 099559 111728 622684 430684 733693 0071 057 565
Other Debtors73 8088 49058 502124 5139841 2874 5617 118
Total Inventories689 486689 486323 368323 368341 368341 369  
Other
Amounts Owed By Related Parties493 109500 609500 609604 109683 446683 446688 446 
Amounts Owed To Group Undertakings1 092 9461 039 9461 312 459901 227875 237879 7371 292 575843 276
Average Number Employees During Period     222
Bank Borrowings Overdrafts    233197  
Corporation Tax Payable       7 893
Creditors1 153 9461 040 9461 325 484902 827878 570881 5341 294 325853 129
Net Current Assets Liabilities162 912158 745159 738157 114147 228144 568171 292210 356
Other Creditors61 0001 00013 0251 6003 1001 6001 7501 900
Par Value Share 1      
Trade Creditors Trade Payables       60

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers
Total exemption full accounts data made up to 30th April 2024
filed on: 21st, October 2024
Free Download (8 pages)

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