WALDEN HILL DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | WALDEN HILL DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00555460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALDEN HILL DEVELOPMENT COMPANY LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is WALDEN HILL DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 59 Meadow Road Southborough TN4 0HN Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALDEN HILL DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALDEN HILL DEVELOPMENT COMPANY LIMITED | Oct 03, 1955 | Oct 03, 1955 |
What are the latest accounts for WALDEN HILL DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WALDEN HILL DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for WALDEN HILL DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Cessation of Vincente Marsal as a person with significant control on Apr 25, 2026 | 1 pages | PSC07 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Vicente Enrique Marsal as a person with significant control on Oct 30, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Catherine Nellie Darby as a person with significant control on Mar 13, 2026 | 2 pages | PSC01 | ||||||||||
Notification of Vincente Marsal as a person with significant control on Mar 13, 2026 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 01, 2026 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anna Maria Marsal as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucia Marsal as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Lucia Marsal on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of John David Darby as a person with significant control on Aug 09, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John David Darby as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Who are the officers of WALDEN HILL DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Nicola Catherine | Secretary | Woodmans Green Road Whatlington TN33 0NL Battle Highlands England | 275521680001 | |||||||
| EDMOND, Emma Fiona | Director | Meadow Road Southborough TN4 0HN Tunbridge Wells 59 England | England | British | 268472510001 | |||||
| MARSAL, Anna Maria | Director | Meadow Road Southborough TN4 0HN Tunbridge Wells 59 England | England | British | 341873830001 | |||||
| MONTGOMERY, Amanda Jane | Director | Meadow Road Southborough TN4 0HN Tunbridge Wells 59 England | England | British | 268472610002 | |||||
| DARBY, Charlotte Sarah Sophie | Secretary | Cherry Hill, Boars Head Crowborough TN6 3HE East Sussex | 147425910001 | |||||||
| EDMOND, Emma Fiona | Secretary | Meadow Road Southborough TN4 0HN Tunbridge Wells 59 England | 218402650001 | |||||||
| EDMOND, Emma Fiona | Secretary | Meadow Road Southborough TN4 0HN Tunbridge Wells 59 England | 208163800001 | |||||||
| EDMOND, Emma Fiona | Secretary | 59 Meadow Road Southborough TN4 0HN Tunbridge Wells Kent | British | 118527720001 | ||||||
| HOWARD, Mary Christine | Secretary | Rose Cottage Forest Farm Castle Hill TN14 OND Tonbridge | British | 21508380002 | ||||||
| TOMALIN, Barry John | Secretary | Greenacre Philpots Lane Leigh TN11 8PG Tonbridge Kent | British | 21508390001 | ||||||
| DARBY, Ethel | Director | 9 Heathview Holden Road Southborough TN4 0QE Tunbridge Wells Kent | British | 21508400001 | ||||||
| DARBY, John David | Director | Cherry Hill Boars Head TN6 3HE Crowborough East Sussex | England | British | 7311730001 | |||||
| HOWARD, Mary Christine | Director | Rose Cottage Forest Farm Castle Hill TN14 0ND Tonbridge | United Kingdom | British | 21508380002 | |||||
| MARSAL, Lucia | Director | Whetsted Road Five Oak Green TN12 6RT Tonbridge Cooklands Barn England | England | British | 275498810002 | |||||
| MARSAL, Susan Jane | Director | Cooklands Barn Whetsted Road TN12 6RT Five Oak Green Kent | United Kingdom | British | 14831710002 | |||||
| TOMALIN, Barry John | Director | Greenacre Philpots Lane Leigh TN11 8PG Tonbridge Kent | British | 21508390001 |
Who are the persons with significant control of WALDEN HILL DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincente Marsal | Mar 13, 2026 | Meadow Road Southborough TN4 0HN Tunbridge Wells 59 England | Yes |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Catherine Nellie Darby | Mar 13, 2026 | Meadow Road Southborough TN4 0HN Tunbridge Wells 59 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vicente Enrique Marsal | Oct 30, 2024 | 9 Thornbera Road CM23 3NJ CM23 3NJ Bishop’S Stortford 9 Hertfordshire United Kingdom | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Mr John David Darby | Nov 01, 2016 | Meadow Road Southborough TN4 0HN Tunbridge Wells 59 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WALDEN HILL DEVELOPMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2023 | Mar 13, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0