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Companies House/Plymouth/Company profile

WALTON DEVELOPMENT AND CONSTRUCTION LIMITED

Active
04102917·incorporated 2000-11-07

WALTON DEVELOPMENT AND CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 7 November 2000 at Companies House (number 04102917; OpenRegistry canonical ID GB-04102917-walton-development-and-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 12,341 active companies registered in Plymouth, Devon (postcode PL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-07
Registered Address
24A ESTOVER CLOSE, FORRESTERS BUSINESS PARK, PLYMOUTH, DEVON, PL6 7PL, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WALTON DEVELOPMENT AND CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Walton Holdings (Sw) Limited (United Kingdom reg. 13165563). Notified 2021-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David William John Freshwater born 1972 resident in England, British national. Notified 2016-06-01. Ceased 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Simon Roy Richards born 1973 resident in England, British national. Notified 2016-06-01. Ceased 2021-02-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Raymond Westlake born 1955 resident in England, British national. Notified 2016-06-01. Ceased 2017-01-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Plymouth: