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Sc Walmgate Limited

08047343

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB
Incorporated 26/04/2012

Previously known as

Sc Hope Street Limited · until 03/05/2013
Sc New England Road Limited · until 19/09/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Kwong Weng Wan

director · Since 11/04/2024

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 55

Also on 22 other boards

Mr Matthew Wayne Walker

director · Since 11/04/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 42 other boards

Mr Gavin David Bamberger

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Gavin David Bamberger

director · Since 11/04/2024

British · England · Age 55

Matthew Wayne Walker

director · Since 11/04/2024

American · United Kingdom · Age 40

Kwong Weng Wan

director · Since 11/04/2024

Singaporean · Singapore · Age 55

Former

Oval Nominees Limited

corporate director · Resigned 27/04/2012

Ovalsec Limited

corporate secretary · Resigned 27/04/2012

Peter Morton

secretary · Resigned 29/10/2013

Roger William Taylor

director · Resigned 20/04/2014

Peter Morton

director · Resigned 19/09/2016

Jacqueline Rebecca Hawthorn

director · Resigned 20/12/2019

Charles Edward Cade

director · Resigned 20/12/2019

Sam Dance

secretary · Resigned 20/12/2019

Sam Dance

director · Resigned 20/12/2019

Richard Ainsworth

director · Resigned 20/12/2019

Murdo John Mcilhagger

director · Resigned 01/03/2022

David John Mathewson

director · Resigned 01/03/2022

Jaspal Singh

director · Resigned 09/06/2022

Foong Seong Khong

director · Resigned 11/04/2024

Lim Tai Toon

director · Resigned 11/04/2024

Persons with Significant Control

Student Castle Developments Limited

75–100% shares
75–100% votes
Appoint directors

Kintyre House, 70 High Street, Fareham, PO16 7BB

Reg: 08917951 · Companies House · Private Limited Company

Notified 26/04/2017

Former PSCs

Sir Charles Dunstone

Ceased 20/12/2019

Cuscaden Peak Investments Private Limited

Ceased 11/04/2024

Charges0 outstanding

Charge
satisfied

MALAYAN BANKING BERHAD, LONDON BRANCH, 77 QUEEN VICTORIA STREET, LONDON, EC4V 4AY

Created 25/07/2023Registered 02/08/2023Satisfied 25/04/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Kintyre House
2026-07-09

KINTYRE HOUSE

post townFareham
2026-07-09

FAREHAM