| Company Name | W4 Developments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09911746 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2015(8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil John Freame Baker |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2015(same day as company formation) |
| Role | Head Of Sales |
| Country of Residence | England |
| Correspondence Address | 3 Heley Mews Spring Lane Sedgefield Cleveland TS21 2HS |
| Director Name | Miss Katherine Michelle Baker |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2015(same day as company formation) |
| Role | Senior Brand Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heley Mews Spring Lane Sedgefield Cleveland TS21 2HS |
| Secretary Name | Miss Katherine Michelle Baker |
|---|---|
| Status | Current |
| Appointed | 10 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Heley Mews Spring Lane Sedgefield Cleveland TS21 2HS |
| Director Name | Mr John Joseph Dodsworth |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2019(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 3 Heley Mews Spring Lane Sedgefield Cleveland TS21 2HS |
Location
| Registered Address | 3 Heley Mews Spring Lane Sedgefield Cleveland TS21 2HS |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Charges
| 25 October 2019 | Delivered on: 28 October 2019 Persons entitled: Social Money Limited Classification: A registered charge Particulars: 1. legal mortgage on all freehold and leasehold property now vested in the company including any that is specified in the schedule to the debenture, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets. Outstanding |
|---|---|
| 25 October 2019 | Delivered on: 28 October 2019 Persons entitled: Social Money Limited Classification: A registered charge Particulars: Barn a, malt kiln farm, woore road, buerton, crewe, CW3 0DA. (As registered under title no. CH680996). Outstanding |
| 27 February 2019 | Delivered on: 12 March 2019 Persons entitled: James Paul Newsham T/a Richmond Securities Classification: A registered charge Outstanding |
| 27 February 2019 | Delivered on: 12 March 2019 Persons entitled: James Paul Newsham T/a Richmond Securities Classification: A registered charge Particulars: Barn b malt kiln farm woore road buerton crewe CW3 0DA as registered at hm land registry under title number CH667821. Outstanding |
| 6 November 2018 | Delivered on: 7 November 2018 Persons entitled: Psl Property & Loans LTD Classification: A registered charge Particulars: Barn b malt kiln farm, woore road, buerton, CREWECW3 0DA as registered at the hm land registry under title number CH667821. Outstanding |
| 6 November 2018 | Delivered on: 7 November 2018 Persons entitled: Psl Property & Loans LTD Classification: A registered charge Outstanding |
| 19 January 2018 | Delivered on: 25 January 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Barn b, maltkiln farm barn woore road buerton crewe cheshire CW3 0DA title number CH188504. Outstanding |
| 18 October 2017 | Delivered on: 19 October 2017 Persons entitled: Mercantile Trust Limited Classification: A registered charge Particulars: The freehold land known as barn a, malt kiln farm, woore road, buerton, crewe, CW3 0DA. Outstanding |
| 9 August 2022 | Delivered on: 18 August 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Property known as 9 musgrave garden lane, wynyard, billingham, TS22 5TR. Outstanding |
| 9 August 2022 | Delivered on: 10 August 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Property known as 9 musgrave garden lane, wynyard, billingham, TS22 5TR. Outstanding |
| 7 July 2021 | Delivered on: 9 July 2021 Persons entitled: Tfg Capital Limited Classification: A registered charge Outstanding |
| 7 July 2021 | Delivered on: 9 July 2021 Persons entitled: Tfg Capital Limited Classification: A registered charge Particulars: The property known as plot 9, musgrave garden lane, wynyard, billingham, TS22 5TR registered at the land registry with title number CE249613. Outstanding |
| 25 November 2016 | Delivered on: 30 November 2016 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: Maltkin farm, woore road, bureton, crewe, cheshire, CW3 0DA. Outstanding |
Filing History
| 9 January 2024 | Registration of charge 099117460015, created on 22 December 2023 (10 pages) |
|---|---|
| 9 January 2024 | Registration of charge 099117460017, created on 20 December 2023 (12 pages) |
| 9 January 2024 | Registration of charge 099117460016, created on 20 December 2023 (10 pages) |
| 9 January 2024 | Registration of charge 099117460014, created on 22 December 2023 (12 pages) |
| 1 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 10 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 24 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 18 August 2022 | Registration of charge 099117460013, created on 9 August 2022 (12 pages) |
| 10 August 2022 | Registration of charge 099117460012, created on 9 August 2022 (10 pages) |
| 10 August 2022 | Satisfaction of charge 099117460010 in full (1 page) |
| 10 August 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 10 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 July 2021 | Registration of charge 099117460010, created on 7 July 2021 (30 pages) |
| 9 July 2021 | Registration of charge 099117460011, created on 7 July 2021 (52 pages) |
| 25 June 2021 | Satisfaction of charge 099117460007 in full (1 page) |
| 25 June 2021 | Satisfaction of charge 099117460008 in full (1 page) |
| 25 June 2021 | Satisfaction of charge 099117460005 in full (1 page) |
| 25 June 2021 | Satisfaction of charge 099117460006 in full (1 page) |
| 25 June 2021 | Satisfaction of charge 099117460004 in full (1 page) |
| 25 June 2021 | Satisfaction of charge 099117460009 in full (1 page) |
| 25 June 2021 | Satisfaction of charge 099117460001 in full (1 page) |
| 25 June 2021 | Satisfaction of charge 099117460003 in full (1 page) |
| 8 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 8 March 2021 | Cessation of Katherine Michelle Jones as a person with significant control on 1 March 2021 (1 page) |
| 8 March 2021 | Notification of John Dodsworth as a person with significant control on 1 March 2021 (2 pages) |
| 3 February 2021 | Satisfaction of charge 099117460002 in full (1 page) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 28 October 2019 | Registration of charge 099117460009, created on 25 October 2019 (12 pages) |
| 28 October 2019 | Registration of charge 099117460008, created on 25 October 2019 (25 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 March 2019 | Appointment of Mr John Joseph Dodsworth as a director on 15 March 2019 (2 pages) |
| 12 March 2019 | Registration of charge 099117460006, created on 27 February 2019 (8 pages) |
| 12 March 2019 | Registration of charge 099117460007, created on 27 February 2019 (19 pages) |
| 5 December 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 7 November 2018 | Registration of charge 099117460005, created on 6 November 2018 (8 pages) |
| 7 November 2018 | Registration of charge 099117460004, created on 6 November 2018 (19 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 August 2018 | Statement of capital following an allotment of shares on 31 December 2017
|
| 25 January 2018 | Registration of charge 099117460003, created on 19 January 2018 (3 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 5 December 2017 | Director's details changed for Miss Katherine Michelle Jones on 21 November 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Miss Katherine Michelle Jones on 21 November 2017 (2 pages) |
| 5 December 2017 | Secretary's details changed for Miss Katherine Michelle Jones on 21 November 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 5 December 2017 | Secretary's details changed for Miss Katherine Michelle Jones on 21 November 2017 (1 page) |
| 19 October 2017 | Registration of charge 099117460002, created on 18 October 2017 (3 pages) |
| 19 October 2017 | Registration of charge 099117460002, created on 18 October 2017 (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 November 2016 | Registration of charge 099117460001, created on 25 November 2016 (3 pages) |
| 30 November 2016 | Registration of charge 099117460001, created on 25 November 2016 (3 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 10 December 2015 | Incorporation
Statement of capital on 2015-12-10
|
| 10 December 2015 | Incorporation
Statement of capital on 2015-12-10
|