Introduction
Watch Company
W
WADHURST DEVELOPMENTS LIMITED
WADHURST DEVELOPMENTS LIMITED is an active company incorporated on 16 September 2024 with the registered office located in Beckenham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WADHURST DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100, 41201)
Status
active
Active since 1 years ago
Company No
15958452
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Angels House 5 Albemarle Road Beckenham, BR3 5HZ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAJOR, Andrew
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
Appointed 16 Sept 2024
MAJOR, Andrew
5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
16 Sept 2024
Active
SEAMAN, Grahame Donald Crisp
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
Appointed 16 Sept 2024
SEAMAN, Grahame Donald Crisp
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
16 Sept 2024
Active
STEWART, Rowan Torrell
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
Appointed 16 Sept 2024
STEWART, Rowan Torrell
5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
16 Sept 2024
Active
WATERS, Alan Peter
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
Appointed 16 Sept 2024
WATERS, Alan Peter
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
16 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Albemarle Road, BeckenhamBR3 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Featherstone Group Holdings Southeast Limited
5 Albemarle Road, BeckenhamBR3 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025