West Waterlooville Developments Limited

03047254

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 19/04/1995

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

41100

Development of building projects

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Michael Paul Keaveney

director · Since 05/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Bpt Limited

75–100% shares

75–100% votes

Appoint directors

Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00229269 · Companies House · Private Company Limited By Shares

Notified 27/07/2023

Former PSCs

Grainger Housing & Developments Limited

Ceased 27/07/2023

Charges1 outstanding

charge

outstanding

MARK EDWARD THISTLETHWAYTE

Created 05/04/2005Registered 13/04/2005

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1995Registered 22/11/1995Satisfied 21/08/2004