| Company Name | WTL Developments Ltd |
|---|---|
| Director | Steven Gerald Daines |
| Company Status | Active |
| Company Number | 06180063 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years ago) |
| Previous Name | Northdene Court Residents Association Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Steven Gerald Daines |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Mr Luke Matthew Daines |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 High Street Egham Surrey TW20 9HL |
| Director Name | Mrs Mary Ann Daines |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2019(11 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Secretary Name | Ward Williams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 43-45 High Street Weybridge Surrey KT13 8BB |
| Secretary Name | A+ Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 March 2010) |
| Correspondence Address | 135 High Street Egham Surrey TW20 9HL |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 76 at £1 | Steven Daines 76.00% Ordinary |
|---|---|
| 24 at £1 | Luke Daines 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,714 |
| Cash | £5,988 |
| Current Liabilities | £554,871 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Charges
| 23 November 2017 | Delivered on: 7 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold and leasehold property of the company both present and future (and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land of whatever description both present and future.. For further information please refer to the instrument. Outstanding |
|---|---|
| 30 August 2017 | Delivered on: 12 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 16/18 victoria street, englefield green, surrey, TW20 0QY (title number: SY157565) and all buildings, fixtures (including trade fixtures) and any fixed plant and machinery from time to time on any such property.. For further information please refer to the instrument. Outstanding |
| 21 August 2013 | Delivered on: 4 September 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 21-23 victoria street, englefield green, surrey t/no SY724556 and SY166168. Notification of addition to or amendment of charge. Outstanding |
| 21 August 2013 | Delivered on: 29 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 27 February 2009 | Delivered on: 6 March 2009 Satisfied on: 19 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 exchange road, sunninghill, berks by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 January 2008 | Delivered on: 24 January 2008 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 21-22 victoria street englefield green egham surrey. Fully Satisfied |
| 18 January 2008 | Delivered on: 24 January 2008 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21-23 victoria street englefield green surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 8 December 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 10 July 2023 | Director's details changed for Mr Steven Gerald Daines on 31 March 2023 (2 pages) |
| 4 January 2023 | Change of details for Mr Steven Gerald Daines as a person with significant control on 18 June 2021 (2 pages) |
| 3 January 2023 | Notification of Charlotte Rachel Daines as a person with significant control on 18 June 2021 (2 pages) |
| 3 January 2023 | Confirmation statement made on 10 November 2022 with updates (5 pages) |
| 3 January 2023 | Notification of Luke Daines as a person with significant control on 18 June 2021 (2 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 7 March 2022 | Director's details changed for Mr Steven Gerald Daines on 7 March 2022 (2 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with updates (5 pages) |
| 1 November 2021 | Director's details changed for Mr Steven Gerald Daines on 1 November 2021 (2 pages) |
| 1 November 2021 | Change of details for Mr Steven Gerald Daines as a person with significant control on 1 November 2021 (2 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 19 May 2021 | Previous accounting period extended from 28 June 2020 to 28 December 2020 (1 page) |
| 17 March 2021 | Director's details changed for Mr Steven Gerald Daines on 17 March 2021 (2 pages) |
| 17 March 2021 | Change of details for Mr Steven Gerald Daines as a person with significant control on 17 March 2021 (2 pages) |
| 16 November 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
| 29 June 2020 | Current accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 30 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 19 December 2019 | Confirmation statement made on 10 November 2019 with updates (5 pages) |
| 28 October 2019 | Termination of appointment of Mary Ann Daines as a director on 28 October 2019 (1 page) |
| 8 October 2019 | Satisfaction of charge 061800630008 in full (1 page) |
| 8 October 2019 | Satisfaction of charge 061800630007 in full (1 page) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 9 January 2019 | Appointment of Mrs Mary Ann Daines as a director on 9 January 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 14 November 2018 | Change of details for Mr Steven Gerald Daines as a person with significant control on 14 November 2018 (2 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 7 December 2017 | Registration of charge 061800630008, created on 23 November 2017 (43 pages) |
| 7 December 2017 | Registration of charge 061800630008, created on 23 November 2017 (43 pages) |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 12 September 2017 | Registration of charge 061800630007, created on 30 August 2017 (39 pages) |
| 12 September 2017 | Registration of charge 061800630007, created on 30 August 2017 (39 pages) |
| 25 April 2017 | Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 25 April 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 15 November 2016 | Satisfaction of charge 061800630006 in full (1 page) |
| 15 November 2016 | Satisfaction of charge 061800630005 in full (1 page) |
| 15 November 2016 | Satisfaction of charge 061800630005 in full (1 page) |
| 15 November 2016 | Satisfaction of charge 061800630006 in full (1 page) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 10 November 2016 | Termination of appointment of Luke Matthew Daines as a director on 10 November 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Luke Matthew Daines as a director on 10 November 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 2 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 March 2014 | Director's details changed for Mr Steven Gerald Daines on 28 February 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Luke Matthew Daines on 28 February 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Luke Matthew Daines on 28 February 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Steven Gerald Daines on 28 February 2014 (2 pages) |
| 18 February 2014 | Satisfaction of charge 2 in full (1 page) |
| 18 February 2014 | Satisfaction of charge 1 in full (2 pages) |
| 18 February 2014 | Satisfaction of charge 1 in full (2 pages) |
| 18 February 2014 | Satisfaction of charge 2 in full (1 page) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 4 September 2013 | Registration of charge 061800630006 (16 pages) |
| 4 September 2013 | Registration of charge 061800630006 (16 pages) |
| 29 August 2013 | Registration of charge 061800630005 (17 pages) |
| 29 August 2013 | Registration of charge 061800630005 (17 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 March 2013 | Director's details changed for Mr Steven Gerald Daines on 27 October 2012 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Steven Gerald Daines on 27 October 2012 (2 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 14 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 25 January 2011 | Statement of capital following an allotment of shares on 3 December 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 3 December 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 3 December 2010
|
| 24 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Director's details changed for Mr Steven Gerald Daines on 21 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Steven Gerald Daines on 21 January 2011 (2 pages) |
| 20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 December 2010 | Appointment of Luke Daines as a director (2 pages) |
| 6 December 2010 | Appointment of Luke Daines as a director (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 March 2010 | Termination of appointment of A+ Company Secretarial Ltd as a secretary (1 page) |
| 8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Termination of appointment of A+ Company Secretarial Ltd as a secretary (1 page) |
| 8 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Resolutions
|
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 September 2009 | Resolutions
|
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 March 2009 | Director's change of particulars / steven daines / 01/03/2009 (1 page) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2009 | Director's change of particulars / steven daines / 01/03/2009 (1 page) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 6 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 6 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 16 October 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 16 October 2008 | Director's change of particulars / steven daines / 23/03/2008 (1 page) |
| 16 October 2008 | Director's change of particulars / steven daines / 23/03/2008 (1 page) |
| 8 July 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 8 July 2008 | Secretary appointed a+ company secretarial LTD (2 pages) |
| 8 July 2008 | Appointment terminated secretary ward williams LIMITED (1 page) |
| 8 July 2008 | Appointment terminated secretary ward williams LIMITED (1 page) |
| 8 July 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 July 2008 | Secretary appointed a+ company secretarial LTD (2 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Company name changed northdene court residents associ ation LTD\certificate issued on 04/05/07 (2 pages) |
| 4 May 2007 | Company name changed northdene court residents associ ation LTD\certificate issued on 04/05/07 (2 pages) |
| 23 March 2007 | Incorporation (18 pages) |
| 23 March 2007 | Incorporation (18 pages) |