Based in Tunbridge Wells, Walden Hill Development Company Ltd was established in 1955, it's status is listed as "Active". The current directors of this organisation are Edmond, Emma Fiona, Edmond, Emma Fiona, Edmond, Emma Fiona, Mongomery, Amanda Jane, Darby, Charlotte Sarah Sophie, Edmond, Emma Fiona, Darby, Ethel. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDMOND, Emma Fiona | 25 March 2020 | - | 1 |
MONGOMERY, Amanda Jane | 25 March 2020 | - | 1 |
DARBY, Ethel | N/A | 12 December 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDMOND, Emma Fiona | 11 May 2016 | - | 1 |
EDMOND, Emma Fiona | 10 May 2016 | - | 1 |
DARBY, Charlotte Sarah Sophie | 01 December 2009 | 10 May 2016 | 1 |
EDMOND, Emma Fiona | 01 February 2007 | 30 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 28 September 2020 | |
AP01 - Appointment of director | 26 March 2020 | |
AP01 - Appointment of director | 26 March 2020 | |
TM01 - Termination of appointment of director | 26 March 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 18 November 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 11 July 2017 | |
AP03 - Appointment of secretary | 14 November 2016 | |
CS01 - N/A | 12 November 2016 | |
TM02 - Termination of appointment of secretary | 12 November 2016 | |
TM02 - Termination of appointment of secretary | 12 November 2016 | |
AA - Annual Accounts | 14 September 2016 | |
AP03 - Appointment of secretary | 16 May 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 07 June 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
TM02 - Termination of appointment of secretary | 05 May 2010 | |
AR01 - Annual Return | 06 December 2009 | |
AP03 - Appointment of secretary | 04 December 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
AA - Annual Accounts | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
287 - Change in situation or address of Registered Office | 18 January 2007 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
RESOLUTIONS - N/A | 18 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2005 | |
123 - Notice of increase in nominal capital | 18 February 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 04 October 2003 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 10 July 2002 | |
363s - Annual Return | 08 November 2001 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 15 December 1997 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 29 November 1996 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 02 January 1996 | |
AA - Annual Accounts | 31 October 1995 | |
RESOLUTIONS - N/A | 20 December 1994 | |
RESOLUTIONS - N/A | 20 December 1994 | |
363s - Annual Return | 18 November 1994 | |
288 - N/A | 18 November 1994 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 28 November 1993 | |
AA - Annual Accounts | 31 August 1993 | |
AUD - Auditor's letter of resignation | 02 March 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 05 November 1992 | |
288 - N/A | 08 January 1992 | |
363b - Annual Return | 08 January 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363 - Annual Return | 26 November 1990 | |
AA - Annual Accounts | 30 October 1990 | |
363 - Annual Return | 06 December 1989 | |
AA - Annual Accounts | 03 November 1989 | |
AA - Annual Accounts | 15 November 1988 | |
363 - Annual Return | 15 November 1988 | |
AA - Annual Accounts | 20 January 1988 | |
363 - Annual Return | 20 January 1988 | |
AA - Annual Accounts | 05 November 1986 | |
363 - Annual Return | 05 November 1986 | |
288 - N/A | 05 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 06 June 1984 | Outstanding |
N/A |