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Walton Lake Developments Ltd

Walton Lake Developments Ltd is an active company incorporated on 24 September 2003 with the registered office located in London, Greater London. Walton Lake Developments Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04910936
Private limited company
Age
21 years
Incorporated 24 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 1 Princes Street London EC2R 8BP England
Telephone
01908231122
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Lives in Scotland • Born in Sep 1966
Director • Bank Official • British • Lives in England • Born in Oct 1959
Director • Bank Official • British • Lives in Scotland • Born in Aug 1964
Kuc Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Natwest Group Secretarial Services Limited, David Clifford Grant, and 1 more are mutual people.
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Kuc Properties Limited
Natwest Group Secretarial Services Limited and James McCubbin Rowney are mutual people.
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West Register (Property Investments) Limited
David Clifford Grant and James McCubbin Rowney are mutual people.
Active
West Register (Realisations) Limited
David Clifford Grant and James McCubbin Rowney are mutual people.
Active
ITB2 Limited
Natwest Group Secretarial Services Limited and James McCubbin Rowney are mutual people.
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ITB1 Limited
Natwest Group Secretarial Services Limited and James McCubbin Rowney are mutual people.
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British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£802.73K
Decreased by £11.34K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£943.39K
Decreased by £7.32K (-1%)
Total Liabilities
-£26.61K
Increased by £3.74K (+16%)
Net Assets
£916.78K
Decreased by £11.07K (-1%)
Debt Ratio (%)
3%
Increased by 0.42% (+17%)
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr. Stephen Kenneth Anthony Michell Appointed
3 Months Ago on 19 May 2025
James Mccubbin Rowney Resigned
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Appointment of Mr. Stephen Kenneth Anthony Michell as a director on 19 May 2025
Submitted on 23 May 2025
Termination of appointment of James Mccubbin Rowney as a director on 19 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 1 January 2022 with updates
Submitted on 10 Aug 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 10 Aug 2023
Confirmation statement made on 23 August 2022 with updates
Submitted on 23 Aug 2022
Repayment History
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