CompanyTrack
W

WATFORD WAY DEVELOPMENTS LIMITED

Active London

Development of building projects

Development of building projectsBuying and selling of own real estate
W

WATFORD WAY DEVELOPMENTS LIMITED

Development of building projects

Founded 19 Feb 2024 Active London, United Kingdom
Development of building projectsBuying and selling of own real estate
Accounts Submitted 15 Jan 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

4th Floor 95 Gresham Street London EC2V 7AB United Kingdom

Credit Report

Discover WATFORD WAY DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 2024100£100£100
25 Apr 2024100£100£1

Officers

Officers

2 active
Status
Andrew Laurence DawsonDirectorBritishUnited Kingdom6119 Feb 2024Active
Gary James StewartDirectorBritishUnited Kingdom6019 Feb 2024Active

Shareholders

Shareholders (2)

Hgp Iii Limited
50.0%
1002 Apr 2025
Ailon Investments Limited
50.0%
1002 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ailon Investments Limited

United Kingdom

Active
Notified 19 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hgp Iii Limited

United Kingdom

Active
Notified 23 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HGP III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
WATFORD WAY DEVELOPMENTS LIMITED Current Company
WATFORD WAY (OPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(51 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-02 with updatesView(6 pages)
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Mar 2025Persons With Significant ControlChange to Ailon Investments Limited as a person with significant control on 2025-03-03View(2 pages)
15 Jan 2025AccountsAnnual accounts made up to 2025-02-28View(1 page)
22 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-02 with updates

4 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Mar 2025 Persons With Significant Control

Change to Ailon Investments Limited as a person with significant control on 2025-03-03

15 Jan 2025 Accounts

Annual accounts made up to 2025-02-28

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 22 Apr 2025

Confirmation statement made on 2025-04-02 with updates

10 months ago on 2 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Mar 2025

Change to Ailon Investments Limited as a person with significant control on 2025-03-03

11 months ago on 3 Mar 2025

Annual accounts made up to 2025-02-28

1 years ago on 15 Jan 2025