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WALTON HEATH DEVELOPMENTS LIMITED (01493914)

WALTON HEATH DEVELOPMENTS LIMITED (01493914) is an active UK company. incorporated on 28 April 1980. with registered office in Dorking. The company operates in the Construction sector, engaged in construction of domestic buildings. WALTON HEATH DEVELOPMENTS LIMITED has been registered for 45 years. Current directors include WAIT, Clare, WAIT, Spencer David.

Company Number
01493914
Status
active
Type
ltd
Incorporated
28 April 1980
Age
45 years
Address
Rayleigh House Chapel Lane, Dorking, RH4 3PJ
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
WAIT, Clare, WAIT, Spencer David
SIC Codes
41202

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Introduction
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WALTON HEATH DEVELOPMENTS LIMITED

WALTON HEATH DEVELOPMENTS LIMITED is an active company incorporated on 28 April 1980 with the registered office located in Dorking. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WALTON HEATH DEVELOPMENTS LIMITED was registered 45 years ago.(SIC: 41202)

Status

active

Active since 45 years ago

Company No

01493914

LTD Company

Age

45 Years

Incorporated 28 April 1980

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

CLARE (SURREY) LIMITED
From: 31 December 1980To: 1 September 1988
LINDMATE LIMITED
From: 28 April 1980To: 31 December 1980
Contact
Address

Rayleigh House Chapel Lane Westcott Dorking, RH4 3PJ,

Previous Addresses

Rayleigh House Chapel Lane Westcott Dorking Surrey RH4 3PJ
From: 28 April 1980To: 3 January 2013
Timeline

8 key events • 2017 - 2024

Funding Officers Ownership
Loan Secured
Jan 17
Loan Secured
Jul 17
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

WAIT, Spencer David

Active
Oakwood, HorshamRH13 8JQ
Secretary
Appointed 22 Jan 2008

WAIT, Clare

Active
25 Middle Green, BetchworthRH3 7JL
Born May 1971
Director
Appointed 23 Jan 2008

WAIT, Spencer David

Active
Chapel Lane, DorkingRH4 3PJ
Born July 1973
Director
Appointed 22 Oct 2024

WAIT, Christopher John

Resigned
The Tudor Cottage, ReigateRH2 8NN
Secretary
Appointed 25 Sept 1995
Resigned 30 Jun 2005

WAIT, Clare

Resigned
25 Middle Green, BetchworthRH3 7JL
Secretary
Appointed 30 Jun 2005
Resigned 23 Jan 2008

WAIT, Joyce Mary

Resigned
Masters House, DorkingRH4 3NR
Secretary
Appointed N/A
Resigned 25 Sept 1995

BAINS, Herbert Duncan

Resigned
19/21 Central Road, Worcester ParkKT4 8EH
Born September 1934
Director
Appointed N/A
Resigned 30 Jun 2005

WAIT, Brian Trevor

Resigned
15 Forsyte Shades Lilliput Road, PooleBH14 8LA
Born March 1936
Director
Appointed N/A
Resigned 23 Jan 2008

WAIT, Christopher John

Resigned
Tapners Road, ReigateRH2 8NN
Born December 1958
Director
Appointed 25 Sept 1995
Resigned 22 Oct 2024

Persons with significant control

1

Towerlodge Ltd

Active
Chapel Lane, DorkingRH4 3PJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
24 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
6 April 2019
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
4 April 2019
AAAnnual Accounts
Gazette Notice Compulsory
2 April 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
29 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
22 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Full
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Change Person Secretary Company With Change Date
28 January 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Change Person Director Company With Change Date
23 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Full
31 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 January 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Change Person Secretary Company With Change Date
8 February 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Accounts With Accounts Type Small
27 January 2011
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Legacy
1 April 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 March 2009
AAAnnual Accounts
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
11 February 2009
395Particulars of Mortgage or Charge
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Full
29 February 2008
AAAnnual Accounts
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288bResignation of Director or Secretary
Legacy
8 February 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
363aAnnual Return
Legacy
4 February 2008
288cChange of Particulars
Legacy
4 February 2008
288cChange of Particulars
Legacy
28 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
18 January 2007
363sAnnual Return (shuttle)
Legacy
16 December 2006
395Particulars of Mortgage or Charge
Legacy
11 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 February 2006
AAAnnual Accounts
Legacy
20 January 2006
363sAnnual Return (shuttle)
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
23 August 2005
288bResignation of Director or Secretary
Legacy
23 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 January 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Legacy
5 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
21 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 2003
AAAnnual Accounts
Legacy
4 March 2002
363aAnnual Return
Accounts With Accounts Type Small
27 December 2001
AAAnnual Accounts
Legacy
22 September 2001
395Particulars of Mortgage or Charge
Legacy
16 January 2001
363aAnnual Return
Accounts With Accounts Type Small
25 September 2000
AAAnnual Accounts
Legacy
18 February 2000
288cChange of Particulars
Legacy
11 January 2000
363aAnnual Return
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
18 January 1999
287Change of Registered Office
Legacy
31 December 1998
363aAnnual Return
Accounts With Accounts Type Small
13 November 1998
AAAnnual Accounts
Legacy
23 February 1998
363aAnnual Return
Legacy
23 February 1998
288cChange of Particulars
Accounts With Accounts Type Small
19 November 1997
AAAnnual Accounts
Legacy
20 January 1997
363aAnnual Return
Accounts With Accounts Type Small
22 December 1996
AAAnnual Accounts
Legacy
14 March 1996
363sAnnual Return (shuttle)
Legacy
30 November 1995
288288
Legacy
30 November 1995
288288
Accounts With Accounts Type Small
3 November 1995
AAAnnual Accounts
Legacy
28 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
5 October 1994
AAAnnual Accounts
Legacy
17 April 1994
363sAnnual Return (shuttle)
Legacy
6 April 1994
287Change of Registered Office
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Legacy
18 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 January 1993
AAAnnual Accounts
Legacy
29 October 1992
403aParticulars of Charge Subject to s859A
Legacy
5 March 1992
363sAnnual Return (shuttle)
Legacy
16 November 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 August 1991
AAAnnual Accounts
Legacy
28 May 1991
225(1)225(1)
Legacy
13 February 1991
363aAnnual Return
Legacy
5 February 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
23 November 1990
AAAnnual Accounts
Legacy
29 October 1990
403aParticulars of Charge Subject to s859A
Legacy
29 October 1990
403aParticulars of Charge Subject to s859A
Legacy
15 August 1990
225(1)225(1)
Legacy
20 July 1990
288288
Legacy
13 February 1990
363363
Accounts With Accounts Type Small
30 November 1989
AAAnnual Accounts
Legacy
17 November 1989
287Change of Registered Office
Legacy
17 November 1989
363363
Accounts With Accounts Type Small
13 November 1989
AAAnnual Accounts
Legacy
18 May 1989
395Particulars of Mortgage or Charge
Legacy
14 April 1989
395Particulars of Mortgage or Charge
Legacy
15 December 1988
287Change of Registered Office
Legacy
5 October 1988
288288
Certificate Change Of Name Company
31 August 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
6 April 1988
AAAnnual Accounts
Legacy
6 April 1988
363363
Accounts With Accounts Type Small
31 January 1987
AAAnnual Accounts
Legacy
2 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 August 1986
395Particulars of Mortgage or Charge
Legacy
26 July 1986
395Particulars of Mortgage or Charge
Legacy
26 July 1986
395Particulars of Mortgage or Charge
Legacy
10 March 1983
395Particulars of Mortgage or Charge