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W8 DEVELOPMENTS LIMITED

W8 DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW8 DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13599710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W8 DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is W8 DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Estate Office Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W8 DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for W8 DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for W8 DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with updates

    		9 pagesCS01

    Director's details changed for Mr Andrew James Alastair Dunn on Apr 09, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew James Alastair Dunn on Apr 09, 2025

    		2 pagesCH01

    Notification of Northwood Ltd as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Cessation of Thornwood Group Holdings Limited as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Notification of Thornwood Group Holdings Limited as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Cessation of Thornwood Investments Limited as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Registration of charge 135997100002, created on Nov 03, 2023

    		22 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022

    		1 pagesTM01

    Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ United Kingdom to The Estate Office Wield Park Upper Wield Nr Alresford Hampshire SO24 9FX on Sep 27, 2022

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 10, 2022

    • Capital: GBP 13,000,001
    		6 pagesSH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 135997100001, created on Mar 15, 2022

    		51 pagesMR01

    Confirmation statement made on Feb 14, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new shares 09/09/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Appointment of Ms Flure Mary Kerr Grossart as a director on Sep 09, 2021

    		2 pagesAP01

    Appointment of Mr Nicholas Duncan Parker as a director on Sep 09, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Redemption 09/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of W8 DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Andrew James Alastair
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    England
    		Director
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    England
    		EnglandBritishCompany Director286873810001
    GROSSART, Flure Mary Kerr
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    Hampshire
    United Kingdom
    		Director
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    Hampshire
    United Kingdom
    		EnglandBritishVintage Furniture Dealer267284950001
    MICHELIN, Charles Alexander
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    Hampshire
    United Kingdom
    		Director
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director149478080002
    PARKER, Nicholas Duncan
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    Hampshire
    United Kingdom
    		Director
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    Hampshire
    United Kingdom
    		EnglandBritishChartered Accountant47721650001
    ROBERTSON, Matthew Alexander
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    Hampshire
    United Kingdom
    		Director
    Wield Park
    Upper Wield
    SO24 9FX Nr Alresford
    The Estate Office
    Hampshire
    United Kingdom
    		EnglandBritishChartered Accountant223929830001
    DUNN, Alastair Andrew
    SO24 9RU Upper Wield
    The Estate Office Wield Park
    Alresford
    		Director
    SO24 9RU Upper Wield
    The Estate Office Wield Park
    Alresford
    		EnglandScottishCompany Director261397480001
    GROSSART, Angus Mcfarlane Mcleod, Sir
    EH2 3NR Edinburgh
    48 Queen Street
    		Director
    EH2 3NR Edinburgh
    48 Queen Street
    		United KingdomBritishMerchant Banker159850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W8 DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thornwood Group Holdings Limited
    31 Pier Road
    JE4 8PW St.Helier
    Ordnance House
    Jersey
    		Oct 30, 2024
    31 Pier Road
    JE4 8PW St.Helier
    Ordnance House
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Companies Register
    Registration Number130892
    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.
    Northwood Ltd
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Oct 30, 2024
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Companies Register
    Registration Number156107
    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.
    Thornwood Investments Limited
    SO24 9RU Upper Wield
    The Estate Office Wield Park
    Alresford
    		Sep 02, 2021
    SO24 9RU Upper Wield
    The Estate Office Wield Park
    Alresford
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number05683298
    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.
    Fals 2 Limited
    EH2 3NR Edinburgh
    48 Queen Street
    		Sep 02, 2021
    EH2 3NR Edinburgh
    48 Queen Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc667780
    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.
    • license: CC0