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Wendover Development Limited

Wendover Development Limited is an active company incorporated on 21 April 2022 with the registered office located in London, Greater London. Wendover Development Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14060349
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (5 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
7 Hatton Street
London
NW8 8PL
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was 1 Poultry C/O Praxis London EC2R 8EJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in UK • Born in Nov 1988
PSC • Director • American • Lives in United States • Born in Jan 1987 • Real Estate
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
9 Arkwright Road Management Company Limited
Saul Sutton is a mutual person.
Active
White Flower Development Limited
Saul Sutton is a mutual person.
Active
143 Golders Green Limited
Saul Sutton is a mutual person.
Active
38 North End Road Limited
Saul Sutton is a mutual person.
Active
49 Fitzjohns Avenue Management Company Ltd
Saul Sutton is a mutual person.
Active
7 Hatton Street Limited
Saul Sutton is a mutual person.
Active
176 Golders Green Limited
Saul Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£146.39K
Decreased by £131.25K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£699.83K
Decreased by £192.61K (-22%)
Total Liabilities
-£618K
Decreased by £215.75K (-26%)
Net Assets
£81.82K
Increased by £23.14K (+39%)
Debt Ratio (%)
88%
Decreased by 5.12% (-5%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Apr 2025
New Charge Registered
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Mr Gabriel Tomas Chipperfield (PSC) Details Changed
1 Year 5 Months Ago on 20 Apr 2024
Mr Saul Sutton (PSC) Details Changed
1 Year 5 Months Ago on 20 Apr 2024
Mr Gabriel Tomas Chipperfield Details Changed
1 Year 5 Months Ago on 20 Apr 2024
Mr Saul Sutton Details Changed
1 Year 5 Months Ago on 20 Apr 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 24 Apr 2025
Registration of charge 140603490001, created on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 29 Apr 2024
Director's details changed for Mr Saul Sutton on 20 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Gabriel Tomas Chipperfield on 20 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Saul Sutton as a person with significant control on 20 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Gabriel Tomas Chipperfield as a person with significant control on 20 April 2024
Submitted on 26 Apr 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Repayment History
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