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Wadhurst Developments Limited

15958452

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Angels House, 5 Albemarle Road, Beckenham, BR3 5HZ
Incorporated 16/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Andrew Major

director · Since 16/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Grahame Donald Crisp Seaman

director · Since 16/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 55 other boards

Mr Rowan Torrell Stewart

director · Since 16/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Mr Alan Peter Waters

director · Since 16/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 28 other boards

Andrew Major

director · Since 16/09/2024

British · England · Age 59

Grahame Donald Crisp Seaman

director · Since 16/09/2024

British · England · Age 80

Rowan Torrell Stewart

director · Since 16/09/2024

British · England · Age 40

Alan Peter Waters

director · Since 16/09/2024

British · England · Age 60

Persons with Significant Control

Featherstone Group Holdings Southeast Limited

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

Angels House, 5 Albemarle Road, Beckenham, BR3 5HZ

Reg: 11413872 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/09/2024

Charges3 outstanding

Charge
outstanding

FELIX RAM HOLDINGS LTD

Created 28/01/2025Registered 05/02/2025
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 28/01/2025Registered 30/01/2025
Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 28/01/2025Registered 30/01/2025

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1Angels House
2026-09-18

ANGELS HOUSE

post townBeckenham
2026-09-18

BECKENHAM

officer appointedMAJOR, Andrew
2026-09-18
officer appointedSEAMAN, Grahame Donald Crisp
2026-09-18
officer appointedSTEWART, Rowan Torrell
2026-09-18
officer appointedWATERS, Alan Peter
2026-09-18

Filing History7 filings

Confirmation statement

confirmation statement with no updates

17/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/202538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/202542 pages · PDF
Incorporated

incorporation company

16/09/202413 pages · PDF