Walbert Developments Limited. net worth, address, company information. Free

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Walbert Developments Limited (registration number 11098677) is a private limited company legally formed on 2017-12-06 in United Kingdom. The business was registered at C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle NE1 3DY. Walbert Developments Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Walbert Developments Limited
Number	11098677
Date of Incorporation:	2017-12-06
End of financial year:	30 December
Address:	C/o Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle, NE1 3DY
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gavin F. (in the company from 06 August 2021). The official register lists 3 persons of significant control, namely: Oakyard Developments (Midco) Limited can be found at 116 Quayside, NE1 3DY Newcastle Upon Tyne, Tyne & Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. All Saints Living Limited can be found at Stockbridge House, NE1 2HJ Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares,. Gary F. has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Oakyard Developments (Midco) Limited

16 August 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

All Saints Living Limited

25 February 2019 - 16 August 2022

Address	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
Nature of control:	75,01-100% shares

Gary F.

6 December 2017 - 25 February 2019

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(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)

	Download filing
(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)
(MR01) Registration of charge 110986770003, created on Thursday 24th November 2022 filed on: 29th, November 2022 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with updates Monday 14th November 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, August 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, August 2022 \| incorporation	Free Download (28 pages)
(PSC02) Notification of a person with significant control Tuesday 16th August 2022 filed on: 19th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 16th August 2022 filed on: 19th, August 2022 \| persons with significant control	Free Download (1 page)
(MR04) Charge 110986770001 satisfaction in full. filed on: 18th, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 110986770002, created on Wednesday 17th August 2022 filed on: 18th, August 2022 \| mortgage	Free Download (48 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, July 2022 \| accounts	Free Download (18 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, July 2022 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, June 2022 \| accounts	Free Download (15 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, March 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 19th January 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 5th December 2021 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY. Change occurred on Tuesday 21st September 2021. Company's previous address: 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ United Kingdom. filed on: 21st, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 5th December 2020 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 9th August 2021. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 6th August 2021. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th August 2021 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 28th, January 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, January 2021 \| accounts	Free Download (58 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 28th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 28th, January 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 5th December 2019 filed on: 6th, April 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 110986770001, created on Thursday 2nd April 2020 filed on: 2nd, April 2020 \| mortgage	Free Download (39 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, November 2019 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 25th February 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 25th February 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 5th December 2018 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ. Change occurred on Monday 12th November 2018. Company's previous address: Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET United Kingdom. filed on: 12th, November 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, December 2017 \| incorporation	Free Download (35 pages)

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