About

Registered Number: 00555460
Date of Incorporation: 03/10/1955 (68 years and 5 months ago)
Company Status: Active
Registered Address: 59 Meadow Road, Southborough, Tunbridge Wells, TN4 0HN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 June 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.