WALPOLE DEVELOPMENTS 2000 LTD

Overview

Company Name	WALPOLE DEVELOPMENTS 2000 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04040272
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2000

Summary

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

What is the purpose of WALPOLE DEVELOPMENTS 2000 LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WALPOLE DEVELOPMENTS 2000 LTD located?

Registered Office Address	Suite 3, Quantum House Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WALPOLE DEVELOPMENTS 2000 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WALPOLE DEVELOPMENTS 2000 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for WALPOLE DEVELOPMENTS 2000 LTD?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

May 14, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Oct 04, 2024	Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG to Suite 3, Quantum House Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on Oct 04, 2024	1 pages	AD01

Jul 29, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Notification of Edward Leigh Clarke as a person with significant control on Jul 07, 2021	2 pages	PSC01

Jul 29, 2024	Notification of Richard Harry Clarke as a person with significant control on Jul 07, 2021	2 pages	PSC01

Jul 29, 2024	Change of details for Mr Andrew Kenneth Clarke as a person with significant control on Jul 07, 2021	2 pages	PSC04

May 23, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 20, 2022 with updates	4 pages	CS01

Sep 03, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Aug 11, 2021	Confirmation statement made on Jul 20, 2021 with updates	4 pages	CS01

Jul 27, 2021	Termination of appointment of Sheila Margaret Clarke as a director on Jul 07, 2021	1 pages	TM01

Jul 08, 2021	Termination of appointment of Sheila Margaret Clarke as a secretary on Jul 07, 2021	1 pages	TM02

Jul 30, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Director's details changed for Dr Edward Leigh Clarke on Apr 01, 2020	2 pages	CH01

Mar 04, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Director's details changed for Stuart Charles Clarke on Jul 19, 2019	2 pages	CH01

Jul 24, 2019	Director's details changed for Mrs Sheila Margaret Clarke on Jul 19, 2019	2 pages	CH01

Jul 24, 2019	Director's details changed for Mr Richard Harry Clarke on Jul 19, 2019	2 pages	CH01

Jul 24, 2019	Director's details changed for Dr Edward Leigh Clarke on Jul 19, 2019	2 pages	CH01

View All Filings

Who are the officers of WALPOLE DEVELOPMENTS 2000 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Andrew Kenneth Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	Jul 20, 2000		Director	Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	United Kingdom	British	1951-10	Company Director	3016960001
CLARKE, Edward Leigh, Dr Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	Jul 20, 2000		Director	Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	Netherlands	British	1966-10	Scientist	74014150007
CLARKE, Richard Harry Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	Jul 20, 2000		Director	Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	England	British	1957-12	Financial Manager	10092990010
CLARKE, Stuart Charles Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	Jul 20, 2000		Director	Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	United Kingdom	British	1961-5	Teacher	74014110001
CLARKE, Sheila Margaret Byrkley Street DE14 2EG Burton On Trent 115 Staffordshire	Jul 20, 2000	Jul 07, 2021	Secretary	Byrkley Street DE14 2EG Burton On Trent 115 Staffordshire		British		Company Director	10092980002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 20, 2000	Jul 20, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CLARKE, Kenneth Walpole House Yard 50 Lichfield Street DE14 3RH Burton On Trent Grooms Cottage Staffordshire United Kingdom	Jul 20, 2000	May 14, 2014	Director	Walpole House Yard 50 Lichfield Street DE14 3RH Burton On Trent Grooms Cottage Staffordshire United Kingdom	United Kingdom	British	1928-8	Director	10093010002
CLARKE, Sheila Margaret Byrkley Street DE14 2EG Burton On Trent 115 Staffordshire	Jul 20, 2000	Jul 07, 2021	Director	Byrkley Street DE14 2EG Burton On Trent 115 Staffordshire	England	British	1930-8	Company Director	10092980004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 20, 2000	Jul 20, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALPOLE DEVELOPMENTS 2000 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Harry Clarke Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	Jul 07, 2021	Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	No
	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.
Mr Edward Leigh Clarke Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	Jul 07, 2021	Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	No
	Nationality: British Country of Residence: Netherlands
	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.
Mr Andrew Kenneth Clarke Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	Apr 06, 2016	Skyline Court, Third Avenue Centrum One Hundred DE14 2BZ Burton-On-Trent Suite 3, Quantum House United Kingdom	No
	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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