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WALDEN HILL DEVELOPMENT COMPANY LIMITED

Learn more about WALDEN HILL DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERRY HILL, BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HE

WALDEN HILL DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00555460
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.03
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.12

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 2567
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MARSAL / 01/12/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE HOWARD / 01/12/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID DARBY / 01/12/2009
Form type: CH01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA EDMOND
Form type: TM02
Date: 2010.05.05
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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SECRETARY APPOINTED MISS CHARLOTTE SARAH SOPHIE DARBY
Form type: AP03
Date: 2009.12.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, CANNON LANE, TONBRIDGE, KENT TN9 1PL
Form type: 287
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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£ NC 5000/6267, 10/02/0
Form type: RES04
Date: 2005.02.18
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AD 10/02/05---------, £ SI [email protected]=1267, £ IC 1300/2567
Form type: 88(2)R
Date: 2005.02.18
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NC INC ALREADY ADJUSTED, 10/02/05
Form type: 123
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/01
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/12/94
Form type: ELRES
Date: 1994.12.20
Child documents:
Document type: ANNOTATION
Date: 1994.12.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23

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Company directors and board members:

CHARLOTTE SARAH SOPHIE DARBY (current)
Secretary, 2009.12.01
CHERRY HILL, BOARS HEAD CROWBOROUGH , EAST SUSSEX
TN6 3HE
JOHN DAVID DARBY (current)
Director, BUILDERS MERCHANT, 1991.11.05
CHERRY HILL BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
MARY CHRISTINE HOWARD (current)
Director, 1991.11.05
ROSE COTTAGE FOREST FARM CASTLE HILL , TONBRIDGE
TN14 OND
SUSAN JANE MARSAL (current)
Director, 1991.11.05
COOKLANDS BARN WHETSTED ROAD , FIVE OAK GREEN
TN12 6RT, KENT
EMMA FIONA EDMOND (resigned)
Secretary, 2007.02.01 - 2009.11.30
59 MEADOW ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0HN, KENT
MARY CHRISTINE HOWARD (resigned)
Secretary, 1997.06.27 - 2007.01.31
ROSE COTTAGE FOREST FARM CASTLE HILL , TONBRIDGE
TN14 OND
BARRY JOHN TOMALIN (resigned)
Secretary, 1991.11.05 - 1997.06.27
GREENACRE PHILPOTS LANE LEIGH , TONBRIDGE
TN11 8PG, KENT
ETHEL DARBY (resigned)
Director, 1991.11.05 - 1991.12.12
9 HEATHVIEW HOLDEN ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0QE, KENT
BARRY JOHN TOMALIN (resigned)
Director, BUILDERS MERCHANT, 1991.11.05 - 1993.12.31
GREENACRE PHILPOTS LANE LEIGH , TONBRIDGE
TN11 8PG, KENT
Date 2013.12.31
Fixed Assets £ 6,966
Current Assets £ 40,437
Shareholder Funds £ 18,737
Net Assets Liabilities Including Pension Asset Liability £ 18,737
Total Assets Less Current Liabilities £ 18,737
Net Current Assets Liabilities £ 11,771
Creditors Due Within One Year £ 28,666

Companies near to WALDEN HILL DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company WALDEN HILL DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data