WITTON DEVELOPMENTS LIMITED

Overview

Company Name	WITTON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05310261
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2004

Summary

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

What is the purpose of WITTON DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Activities of professional membership organisations (94120) / Other service activities

Where is WITTON DEVELOPMENTS LIMITED located?

Registered Office Address	Egerton House 55 Hoole Road CH2 3NJ Chester
Undeliverable Registered Office Address	No

What are the latest accounts for WITTON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for WITTON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Total exemption full accounts made up to Aug 31, 2025	8 pages	AA

Dec 08, 2025	Confirmation statement made on Nov 26, 2025 with updates	5 pages	CS01

Nov 10, 2025	Change of details for Laura Heyes as a person with significant control on Nov 10, 2025	2 pages	PSC04

Oct 22, 2025	Change of details for Mr John Richard Heyes as a person with significant control on Oct 22, 2025	2 pages	PSC04

Oct 22, 2025	Change of details for Laura Heyes as a person with significant control on Oct 22, 2025	2 pages	PSC04

Oct 22, 2025	Director's details changed for Mr John Richard Heyes on Oct 22, 2025	2 pages	CH01

Oct 22, 2025	Director's details changed for Laura Margaret Heyes on Oct 22, 2025	2 pages	CH01

Jan 09, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 26, 2024 with updates	3 pages	CS01

Nov 29, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jul 01, 2022	Registration of charge 053102610004, created on Jun 30, 2022	3 pages	MR01

Jun 01, 2022	Satisfaction of charge 3 in full	2 pages	MR04

Jun 01, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with updates	3 pages	CS01

Nov 11, 2021	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Feb 13, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

View All Filings

Who are the officers of WITTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEYES, John Richard 55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom	Dec 10, 2004		Director	55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom	United Kingdom	British	1949-11	141162570002
HEYES, Laura Margaret 55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom	Dec 10, 2004		Director	55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom	United Kingdom	British	1953-5	101936860002
FLYNN, Anthony Joseph 55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom	Dec 10, 2004	Nov 06, 2014	Secretary	55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom		British		45467210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Richard Heyes 55 Hoole Road CH2 3NJ Chester Egerton House	Apr 06, 2016	55 Hoole Road CH2 3NJ Chester Egerton House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Laura Margaret Heyes 55 Hoole Road CH2 3NJ Chester Egerton House	Apr 06, 2016	55 Hoole Road CH2 3NJ Chester Egerton House	No
	Nationality: British Country of Residence: United Kingdom
	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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