GRANGEWALK DEVELOPMENTS LIMITED

Overview

Company Name	GRANGEWALK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01836812
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANGEWALK DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is GRANGEWALK DEVELOPMENTS LIMITED located?

Registered Office Address	1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey England
Undeliverable Registered Office Address	No

What were the previous names of GRANGEWALK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GRANGE WALK DEVELOPMENTS LIMITED	Dec 05, 1984	Dec 05, 1984
VALETCREST LIMITED	Jul 30, 1984	Jul 30, 1984

What are the latest accounts for GRANGEWALK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GRANGEWALK DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for GRANGEWALK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Jul 29, 2025 with updates	4 pages	CS01

Jul 09, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 29, 2024 with updates	4 pages	CS01

May 27, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Nov 20, 2023	Change of details for Wylo Developments Limited as a person with significant control on Nov 20, 2023	2 pages	PSC05

Nov 20, 2023	Registered office address changed from Byne Cottage Manleys Hill Storrington West Sussex RH20 4BN to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on Nov 20, 2023	1 pages	AD01

Jul 31, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Jul 15, 2022	Termination of appointment of Alison Jean Johnston as a secretary on Jul 15, 2022	1 pages	TM02

Jul 15, 2022	Termination of appointment of Wsm Secretaries Limited as a secretary on Feb 20, 2018	1 pages	TM02

Aug 23, 2021	Confirmation statement made on Jul 29, 2021 with updates	4 pages	CS01

Jun 15, 2021	Notification of Wylo Developments Limited as a person with significant control on Feb 16, 2021	2 pages	PSC02

Jun 15, 2021	Cessation of David Geoffrey Johnston as a person with significant control on Feb 16, 2021	1 pages	PSC07

Jun 15, 2021	Cessation of Alison Jean Johnston as a person with significant control on Feb 16, 2021	1 pages	PSC07

Jun 09, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Nov 27, 2019	Satisfaction of charge 018368120052 in full	1 pages	MR04

Nov 27, 2019	Satisfaction of charge 018368120053 in full	1 pages	MR04

Sep 27, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jul 05, 2019	Registration of charge 018368120054, created on Jun 24, 2019	37 pages	MR01

Sep 28, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRANGEWALK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Alison Jean Halnacker Hill Bowlhead Green GU8 6NP Godalming Surrey	Apr 02, 2004		Director	Halnacker Hill Bowlhead Green GU8 6NP Godalming Surrey	England	British	1955-11	Company Director	21053760004
JOHNSTON, David Geoffrey Halnacker Hill Bowlhead Green GU8 6NP Godalming Surrey	Nov 12, 2001		Director	Halnacker Hill Bowlhead Green GU8 6NP Godalming Surrey	England	British	1954-3	Property Developer	4515000004
JOHNSTON, Alison Jean Halnacker Hill Bowlhead Green GU8 6NP Godalming Surrey	Nov 12, 2001	Jul 15, 2022	Secretary	Halnacker Hill Bowlhead Green GU8 6NP Godalming Surrey		British			21053760004
JOHNSTON, Alison Jean 4 Winkford Grange Church Lane GU8 5PR Witley Surrey		Jun 02, 1998	Secretary	4 Winkford Grange Church Lane GU8 5PR Witley Surrey		British			21053760002
JOHNSTON, David Geoffrey 4 Winkford Grange Church Lane GU8 5PR Witley Surrey	Jun 02, 1998	Nov 12, 2001	Secretary	4 Winkford Grange Church Lane GU8 5PR Witley Surrey		British			4515000002
WSM SECRETARIES LIMITED c/o Wsm Solicitors Llp Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY London	May 14, 2004	Feb 20, 2018	Secretary	c/o Wsm Solicitors Llp Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY London					78097880008
CHILTON, Alan Newton Road BA20 2RX Yeovil 1 Newton Farm Somerset	Nov 30, 2011	Dec 31, 2013	Director	Newton Road BA20 2RX Yeovil 1 Newton Farm Somerset	United Kingdom	British	1946-6	Company Director	166478230001
CHILTON, Alan The Old Rectory North Cadbury BA22 7DS Yeovil Somerset	Mar 12, 2002	Aug 29, 2008	Director	The Old Rectory North Cadbury BA22 7DS Yeovil Somerset		British	1946-6	Director	61157800001
JOHNSTON, Alison Jean 4 Winkford Grange Church Lane GU8 5PR Witley Surrey	Jun 02, 1998	Nov 12, 2001	Director	4 Winkford Grange Church Lane GU8 5PR Witley Surrey		British	1955-11	Company Director	21053760002
JOHNSTON, David Geoffrey 4 Winkford Grange Church Lane GU8 5PR Witley Surrey		Jun 02, 1998	Director	4 Winkford Grange Church Lane GU8 5PR Witley Surrey		British	1954-3	Company Director	4515000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGEWALK DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wylo Developments Limited

Feb 16, 2021

Park Road

Hampton Wick

KT1 4AS Kingston Upon Thames

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	13122994

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr David Geoffrey Johnston

Apr 06, 2016

Bowlhead Green

GU8 6NP Godalming

Halnacker Hill

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Alison Jean Johnston

Apr 06, 2016

Bowlhead Green

GU8 6NP Godalming

Halnacker Hill

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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