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Company Information for

WEALDEN CONSTRUCTION LIMITED

The Mint, Grange Road, Midhurst, WEST SUSSEX, GU29 9LT,
Company Registration Number
00604370
Private Limited Company
Active

Company Overview

About Wealden Construction Ltd
WEALDEN CONSTRUCTION LIMITED was founded on 1958-05-12 and has its registered office in Midhurst. The organisation's status is listed as "Active". Wealden Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEALDEN CONSTRUCTION LIMITED
 
Legal Registered Office
The Mint
Grange Road
Midhurst
WEST SUSSEX
GU29 9LT
Other companies in GU29
 
Filing Information
Company Number 00604370
Company ID Number 00604370
Date formed 1958-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 09:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALDEN CONSTRUCTION LIMITED
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Companies with same name WEALDEN CONSTRUCTION LIMITED
The following companies were found which have the same name as WEALDEN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEALDEN CONSTRUCTION (SOUTH EAST) LIMITED Laurel House Bellhurst Road Robertsbridge EAST SUSSEX TN32 5DS Active - Proposal to Strike off Company formed on the 2019-07-12

Company Officers of WEALDEN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DIANA SUSAN MORETON HUGHES
 Company Secretary 1995-06-30
THOMAS GEORGE HUGHES
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID MORETON VAUGHAN
 Director 2015-04-28 2017-07-31
TOM KENNETH MORETON VAUGHAN
 Director 1995-06-30 2014-02-27
CHRISTINE PAMELA VAUGHAN
 Company Secretary 1991-04-05 1995-06-30
ANTHONY DAVID MORETON VAUGHAN
 Director 1991-04-05 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA SUSAN MORETON HUGHES I.C.S.ESTATES LIMITED Company Secretary 1991-06-20 CURRENT 1956-09-26 Active
THOMAS GEORGE HUGHES REPLINGHAM DEVELOPMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
THOMAS GEORGE HUGHES HEALDMOUR NOMINEES LIMITED Director 2014-02-27 CURRENT 1971-10-29 Active
THOMAS GEORGE HUGHES 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED Director 2013-10-31 CURRENT 1995-09-08 Active
THOMAS GEORGE HUGHES I.C.S.ESTATES LIMITED Director 2013-04-06 CURRENT 1956-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-07-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-05-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CH01Director's details changed for Mr Thomas George Hughes on 2021-04-01
2021-01-08CH03SECRETARY'S DETAILS CHNAGED FOR DIANA SUSAN MORETON HUGHES on 2020-12-10
2021-01-08AP01DIRECTOR APPOINTED MRS SARA LUCY GOHL
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-06-17CH01Director's details changed for Mr Thomas George Hughes on 2018-12-10
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID MORETON VAUGHAN
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-22AR0105/04/16 ANNUAL RETURN FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MR ANTHONY DAVID MORETON VAUGHAN
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-09AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MR THOMAS GEORGE HUGHES
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TOM VAUGHAN
2013-11-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0105/04/11 ANNUAL RETURN FULL LIST
2010-12-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08CH01Director's details changed for Mr Tom Kenneth Moreton Vaughan on 2010-04-08
2010-04-06AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Mr Tom Kenneth Moreton Vaughan on 2010-04-05
2009-12-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM THE MINT GRANGE ROAD MIDHURST WEST SUSSEX GU29 9HD UNITED KINGDOM
2009-04-22363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-28353LOCATION OF REGISTER OF MEMBERS
2008-04-28190LOCATION OF DEBENTURE REGISTER
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM THE FERNERY MARKET PLACE MIDHURST WEST SUSSEX GU29 9NP
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-04-23363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-24363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-03363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-05363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-18363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 1 PERTH HOUSE THE FAIRWAY MIDHURST WEST SUSSEX GU29 9JE
2002-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-01363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-04-17363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-19363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-15363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-12-21ELRESS386 DISP APP AUDS 10/12/98
1998-12-21ELRESS366A DISP HOLDING AGM 10/12/98
1998-04-14363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-05-08363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-04-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-02363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-10AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-07-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-28SRES01ALTER MEM AND ARTS 14/06/95
1995-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-24363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-13363sRETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-05-25363aRETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1992-08-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-06-10363sRETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1992-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-06-11AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WEALDEN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEALDEN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-05-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEALDEN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-09-30 £ 19,335
Current Assets 2012-09-30 £ 19,651
Debtors 2013-09-30 £ 6,835
Debtors 2012-09-30 £ 7,151
Shareholder Funds 2013-09-30 £ 19,065
Shareholder Funds 2012-09-30 £ 19,381
Stocks Inventory 2013-09-30 £ 12,500
Stocks Inventory 2012-09-30 £ 12,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEALDEN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALDEN CONSTRUCTION LIMITED
Trademarks
We have not found any records of WEALDEN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALDEN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WEALDEN CONSTRUCTION LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WEALDEN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEALDEN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEALDEN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU29 9LT