Walpole Developments 2000 Ltd

Active04040272 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Leigh Clarke
Richard Harry Clarke
Owned by
Richard Harry Clarke
Edward Leigh Clarke
Andrew Kenneth Clarke
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 3
Quantum House Skyline Court
Third Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2000
British
Born October 1951 (75)
Clarke, Edward Leigh, Dr
Director · Appointed 20 July 2000
British
Born October 1966 (60)
Clarke, Richard Harry
Director · Appointed 20 July 2000
British
Born December 1957 (68)
Clarke, Stuart Charles
Director · Appointed 20 July 2000
British
Born May 1961 (65)
Officer history (5 former)
7 July 2021
Resigned Clarke, Sheila Margaret as Director
7 July 2021
Resigned Clarke, Sheila Margaret as Secretary
14 May 2014
Resigned Clarke, Kenneth as Director
20 July 2000
Appointed Clarke, Stuart Charles as Director
20 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
20 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
20 July 2000
Appointed Clarke, Kenneth as Director
20 July 2000
Appointed Clarke, Andrew Kenneth as Director
20 July 2000
Appointed Clarke, Sheila Margaret as Secretary
20 July 2000
Appointed Clarke, Richard Harry as Director
20 July 2000
Appointed Clarke, Sheila Margaret as Director
20 July 2000
Appointed Clarke, Edward Leigh, Dr as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Richard Harry Clarke
Individual · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Edward Leigh Clarke
Individual · Notified 7 July 2021
Owns 25–50% of shares
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£542,447
Cash
£44,770
Employees
1
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £492,629 £578,471 £602,543 £538,604 £513,778 £523,963 £542,447
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,006,211£1,006,514£1,006,892£1,007,120£1,077,650£1,076,738£1,001,459
Current Assets£52,257£32,394£19,817£19,772£29,662£18,491£8,778
Debtors£7,487£6,845£5,858£6,259£6,151£4,673£4,755
Cash£44,770£25,549£13,959£13,513£23,511£13,818£4,023
Creditors (< 1 year)£31,140£28,728£23,768£22,878£26,423£32,430£27,527
Creditors (> 1 year)£418,922£420,198£423,156£415,150£414,033£420,176£440,006
Net Current Assets£21,117£3,666(£3,951)(£3,106)£3,239(£13,939)(£18,749)
Net Assets£542,447£523,963£513,778£538,604£602,543£578,471£492,629
Shareholder Funds£542,447£523,963£513,778£538,604£602,543£578,471£492,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates20 July 2026
22 July 2026Change of details for a person with significant control
22 July 2026Other filing
19 June 2026Total exemption full accounts31 December 2025
1 August 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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