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Home > England & Wales Companies > THE WALNUT DEVELOPMENT COMPANY LIMITED
Company Information for

THE WALNUT DEVELOPMENT COMPANY LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
04975671
Private Limited Company
Liquidation

Company Overview

About The Walnut Development Company Ltd
THE WALNUT DEVELOPMENT COMPANY LIMITED was founded on 2003-11-25 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". The Walnut Development Company 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
THE WALNUT DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in BN21
 
Filing Information
Company Number 04975671
Company ID Number 04975671
Date formed 2003-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 28/02/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887451478  
Last Datalog update: 2024-11-05 07:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WALNUT DEVELOPMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Companies with same name THE WALNUT DEVELOPMENT COMPANY LIMITED
The following companies were found which have the same name as THE WALNUT DEVELOPMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WALNUT DEVELOPMENT COMPANY INC West Virginia Unknown

Company Officers of THE WALNUT DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID SCAMMELL
 Company Secretary 2003-11-25
JAMES NIGEL PICKARD
 Director 2003-11-25
PAUL DAVID SCAMMELL
 Director 2003-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-11-25 2003-11-25
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-11-25 2003-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NIGEL PICKARD YBG FILMS LIMITED Director 2018-05-01 CURRENT 2017-01-04 Active
JAMES NIGEL PICKARD DIAL SQUARE 86 LIMITED Director 2015-12-08 CURRENT 2013-09-18 Active
JAMES NIGEL PICKARD THE CHILDREN'S MEDIA FOUNDATION LIMITED Director 2011-05-31 CURRENT 1951-07-18 Active
JAMES NIGEL PICKARD THE TELEVISION WORKSHOP LTD Director 2008-05-14 CURRENT 2007-12-19 Active
PAUL DAVID SCAMMELL P.D. SCAMMELL (MANAGEMENT) LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
PAUL DAVID SCAMMELL HIGHDOWN CONSULTANCY LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
PAUL DAVID SCAMMELL DSB'S LIMITED Director 2007-10-09 CURRENT 2001-04-11 Liquidation
PAUL DAVID SCAMMELL DSB'S UK LIMITED Director 2006-01-27 CURRENT 2006-01-27 Dissolved 2017-07-11
PAUL DAVID SCAMMELL P D SCAMMELL LIMITED Director 1996-12-04 CURRENT 1996-12-04 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
2024-10-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-21Appointment of a voluntary liquidator
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM 29 Gildredge Road Eastbourne East Sussex BN21 4RU
2024-10-21Voluntary liquidation declaration of solvency
2024-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-13Previous accounting period extended from 30/11/23 TO 31/05/24
2023-12-05CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-07-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-03-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-02-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-04-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-07-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-04-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-05-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SCAMMELL / 01/11/2016
2016-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID SCAMMELL on 2016-11-01
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL PICKARD / 01/11/2016
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-21AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0125/11/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0125/11/09 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Mr Paul David Scammell on 2009-10-01
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID SCAMMELL / 01/10/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-12-31363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 4 THE DELL OTTERBOURNE ROAD SHAWFORD WINCHESTER HAMPSHIRE SO21 2DE
2006-12-12363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-01-05363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 8A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: BRENT KHAN ACCOUNTANTS HI LITE BUILDINGS NEWGATE LANE FAREHAM HAMPSHIRE PO14 1EU
2003-12-02288bDIRECTOR RESIGNED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-12-02288bSECRETARY RESIGNED
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to THE WALNUT DEVELOPMENT COMPANY 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 THE WALNUT DEVELOPMENT COMPANY 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
DEBENTURE 2005-05-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2013-11-30 £ 2,919
Creditors Due Within One Year 2012-11-30 £ 9,656
Creditors Due Within One Year 2012-11-30 £ 9,656
Creditors Due Within One Year 2011-11-30 £ 9,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THE WALNUT DEVELOPMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 0
Current Assets 2013-11-30 £ 215,411
Current Assets 2012-11-30 £ 212,838
Current Assets 2012-11-30 £ 212,838
Current Assets 2011-11-30 £ 213,155
Debtors 2013-11-30 £ 215,125
Debtors 2012-11-30 £ 212,673
Debtors 2012-11-30 £ 212,673
Debtors 2011-11-30 £ 213,016
Shareholder Funds 2013-11-30 £ 212,492
Shareholder Funds 2012-11-30 £ 203,182
Shareholder Funds 2012-11-30 £ 203,182
Shareholder Funds 2011-11-30 £ 203,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WALNUT DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WALNUT DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of THE WALNUT DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WALNUT DEVELOPMENT COMPANY 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 (41202 - Construction of domestic buildings) as THE WALNUT DEVELOPMENT COMPANY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where THE WALNUT DEVELOPMENT COMPANY 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 THE WALNUT DEVELOPMENT COMPANY 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 THE WALNUT DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7AG