Walrus Development Company Limited

Company Name	Walrus Development Company Limited
Directors	Darren Bird and Toni Lee
Company Status	Active
Company Number	02184974
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Darren Bird
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Miss Toni Lee
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mrs Johanna Pamela Jaques
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 17 September 1999)
Role	Company Director
Correspondence Address	PO Box 997 High Street Ingatestone Essex CM4 9SU

Director Name	Mr Russell Anthony Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 17 September 1999)
Role	Service Manager
Country of Residence	England
Correspondence Address	The Laurels Doddinghurst Road Doddinghurst Brentwood Essex CM15 0SN

Secretary Name	Mrs Johanna Pamela Jaques
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 17 September 1999)
Role	Company Director
Correspondence Address	PO Box 997 High Street Ingatestone Essex CM4 9SU

Director Name	Jane Marie Kerry
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(11 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 July 2007)
Role	Secretary
Correspondence Address	Glenroyd 71 Halstead Road Gosfield Essex CO9 1PG

Director Name	Frances Teresa Wraith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(11 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Secretary Name	Jane Marie Kerry
Nationality	British
Status	Resigned
Appointed	16 September 1999(11 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 July 2007)
Role	Secretary
Correspondence Address	Glenroyd 71 Halstead Road Gosfield Essex CO9 1PG

Director Name	Michael David Wraith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(19 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 03 July 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Secretary Name	Frances Teresa Wraith
Nationality	British
Status	Resigned
Appointed	12 July 2007(19 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Dean Trevor Galley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(20 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 May 2013)
Role	Double Glazing Installer
Country of Residence	England
Correspondence Address	20 Ward Path Chancellor Park Chelmsford Essex CM2 6YS

Director Name	Mr Gary Penn
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(32 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Location

Registered Address	140 Rayne Road Braintree Essex CM7 2QR
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,863
Cash	£51,929
Current Liabilities	£56,407

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

9 August 1989	Delivered on: 11 August 1989 Persons entitled: Tsb 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: 186 balfour road ilford redbridge essex. Outstanding
5 August 1988	Delivered on: 15 August 1988 Persons entitled: Barclays 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: 186, balfour road, ilford, london borough of redbridge. Title no egl 195947. Outstanding
4 March 1988	Delivered on: 15 March 1988 Persons entitled: Barclays 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: 62, beaufort street, southend on sea, essex title no ex 221070. Outstanding

Filing History

30 November 2020	Cessation of Gary Penn as a person with significant control on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Gary Penn as a director on 30 November 2020 (1 page)
29 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
18 September 2020	Notification of Darren Bird as a person with significant control on 30 June 2020 (2 pages)
18 September 2020	Cessation of Michael David Wraith as a person with significant control on 30 June 2020 (1 page)
18 September 2020	Notification of Gary Penn as a person with significant control on 30 June 2020 (2 pages)
18 September 2020	Notification of Toni Lee as a person with significant control on 30 June 2020 (2 pages)
20 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 10 (4 pages)
13 July 2020	Appointment of Mr Gary Penn as a director on 3 July 2020 (2 pages)
13 July 2020	Appointment of Miss Toni Lee as a director on 3 July 2020 (2 pages)
13 July 2020	Termination of appointment of Frances Teresa Wraith as a director on 3 July 2020 (1 page)
13 July 2020	Termination of appointment of Michael David Wraith as a director on 3 July 2020 (1 page)
13 July 2020	Appointment of Mr Darren Bird as a director on 3 July 2020 (2 pages)
13 July 2020	Termination of appointment of Frances Teresa Wraith as a secretary on 3 July 2020 (1 page)
26 March 2020	Micro company accounts made up to 31 October 2019 (3 pages)
19 November 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
18 September 2019	Director's details changed for Michael David Wraith on 10 September 2019 (2 pages)
18 September 2019	Director's details changed for Frances Teresa Wraith on 10 September 2019 (2 pages)
18 September 2019	Secretary's details changed for Frances Teresa Wraith on 10 September 2019 (1 page)
18 September 2019	Change of details for Michael David Wraith as a person with significant control on 10 September 2019 (2 pages)
2 April 2019	Micro company accounts made up to 31 October 2018 (3 pages)
3 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 31 October 2017 (4 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
14 July 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 14 July 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8 (6 pages)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 8 (6 pages)
29 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 8 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 8 (6 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 8 (6 pages)
3 June 2013	Termination of appointment of Dean Galley as a director (2 pages)
3 June 2013	Termination of appointment of Dean Galley as a director (2 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
3 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
27 September 2010	Director's details changed for Frances Teresa Wraith on 15 September 2010 (2 pages)
27 September 2010	Director's details changed for Michael David Wraith on 15 September 2010 (2 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Dean Trevor Galley on 15 September 2010 (2 pages)
27 September 2010	Director's details changed for Dean Trevor Galley on 15 September 2010 (2 pages)
27 September 2010	Director's details changed for Michael David Wraith on 15 September 2010 (2 pages)
27 September 2010	Director's details changed for Frances Teresa Wraith on 15 September 2010 (2 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
17 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 September 2009	Return made up to 15/09/09; full list of members (6 pages)
29 September 2009	Return made up to 15/09/09; full list of members (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 September 2008	Return made up to 15/09/08; full list of members (6 pages)
25 September 2008	Location of register of members (1 page)
25 September 2008	Return made up to 15/09/08; full list of members (6 pages)
25 September 2008	Location of register of members (1 page)
1 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 September 2008	Ad 12/08/08\gbp si 3@3=9\gbp ic 5/14\ (2 pages)
1 September 2008	Ad 12/08/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
1 September 2008	Ad 12/08/08\gbp si 3@3=9\gbp ic 5/14\ (2 pages)
1 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 September 2008	Ad 12/08/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
22 August 2008	Registered office changed on 22/08/2008 from 40-42 high street maldon essex CM9 5PN (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 40-42 high street maldon essex CM9 5PN (1 page)
16 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
13 November 2007	Return made up to 15/09/07; full list of members (3 pages)
13 November 2007	Return made up to 15/09/07; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Return made up to 15/09/06; full list of members (3 pages)
19 January 2007	Return made up to 15/09/06; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 October 2005	Return made up to 15/09/05; full list of members (3 pages)
6 October 2005	Return made up to 15/09/05; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2004	Return made up to 15/09/04; full list of members (8 pages)
20 September 2004	Return made up to 15/09/04; full list of members (8 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 September 2003	Return made up to 15/09/03; full list of members (8 pages)
29 September 2003	Return made up to 15/09/03; full list of members (8 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 November 2002	Return made up to 15/09/02; full list of members (7 pages)
26 November 2002	Return made up to 15/09/02; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 July 2002	Ad 04/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 July 2002	Ad 04/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
10 January 2001	Return made up to 15/09/00; full list of members (6 pages)
10 January 2001	Return made up to 15/09/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	Return made up to 15/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 November 1999	Return made up to 15/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 November 1999	Secretary resigned;director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
27 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
27 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 October 1998	Return made up to 15/09/98; full list of members (6 pages)
8 October 1998	Return made up to 15/09/98; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
24 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
30 September 1997	Return made up to 15/09/97; no change of members (4 pages)
30 September 1997	Return made up to 15/09/97; no change of members (4 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
10 November 1996	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 10/11/96 (4 pages)
10 November 1996	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 10/11/96 (4 pages)
29 January 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
29 January 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
4 October 1995	Return made up to 15/09/95; full list of members (6 pages)
4 October 1995	Return made up to 15/09/95; full list of members (6 pages)
19 April 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
19 April 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

Walrus Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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