Company NameWth Developments Limited
DirectorMichael Braddon Pritchett
Company StatusActive
Company Number08968244
CategoryPrivate Limited Company
Incorporation Date31 March 2014(10 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael Braddon Pritchett
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Crosstree Real Estate Partners Llp 1 Curzon St
Mayfair
London
W1J 5HD
Director NameMr Ryan Maurice Jeffers Craig
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Crosstree Real Estate Partners Llp 1 Curzon St
Mayfair
London
W1J 5HD
Secretary NameRyan Maurice Jeffers Craig
StatusResigned
Appointed31 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Crosstree Real Estate Partners Llp 1 Curzon St
Mayfair
London
W1J 5HD

Location

Registered Address2 Dover Yard
London
W1J 8AA
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Michael Braddon Pritchett
50.00%
Ordinary
1 at £1Waypoint Gp LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Filing History

28 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 August 2023Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023 (1 page)
7 August 2023Registered office address changed from C/O Ryan Craig One Curzon Street London W1J 5HD to 2 2 Dover Yard London W1J 8AA on 7 August 2023 (1 page)
25 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 May 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
18 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 May 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 February 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 June 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(5 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(5 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 July 2015Registered office address changed from 1 Curzon Street Mayfair London Uk W1J 5HD United Kingdom to C/O Ryan Craig One Curzon Street London W1J 5HD on 3 July 2015 (1 page)
3 July 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
(5 pages)
3 July 2015Registered office address changed from 1 Curzon Street Mayfair London Uk W1J 5HD United Kingdom to C/O Ryan Craig One Curzon Street London W1J 5HD on 3 July 2015 (1 page)
3 July 2015Registered office address changed from 1 Curzon Street Mayfair London Uk W1J 5HD United Kingdom to C/O Ryan Craig One Curzon Street London W1J 5HD on 3 July 2015 (1 page)
3 July 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
(5 pages)
27 June 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 June 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 2
(47 pages)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 2
(47 pages)