Welsh Development Management Limited

Active04398398 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stuart Fitzgerald
Reginald Thomas Mitchell Kilpatrick
Owned by
Welsh Assembly Government
Accounts type
Full
Region
Wales
Address
Lime Tree Court Mulberry Drive
Pontprennau
Cardiff
CF23 8AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fitzgerald, Stuart
Director · Appointed 31 August 2024
British
Born April 1977 (49)
Kilpatrick, Reginald Thomas Mitchell
Director · Appointed 20 March 2017
British
Born February 1963 (63)
Officer history (10 former)
31 August 2024
Appointed Fitzgerald, Stuart as Director
31 August 2024
Resigned Webb, Paul as Secretary
31 August 2024
Resigned Webb, Paul as Director
12 March 2018
Appointed Webb, Paul as Secretary
20 March 2017
Appointed Kilpatrick, Reginald Thomas Mitchell as Director
20 March 2017
Appointed Webb, Paul as Director
20 March 2017
Resigned Munday, Christopher Patrick as Director
24 May 2010
Resigned Sloman, Jonathan Thomas as Secretary
4 March 2010
Resigned Marks, Eleanor as Director
4 March 2010
Appointed Marks, Eleanor as Director
21 January 2010
Resigned Moore, Graham Edward as Director
25 April 2008
Resigned Childs, David Alan as Director
9 May 2006
Appointed Sloman, Jonathan Thomas as Secretary
9 May 2006
Resigned Osland, Mark Ian as Secretary
18 July 2003
Appointed Childs, David Alan as Director
18 July 2003
Resigned Swallow, David as Director
18 November 2002
Resigned Thomas, Roy John as Secretary
18 November 2002
Appointed Osland, Mark Ian as Secretary
19 March 2002
Appointed Swallow, David as Director
19 March 2002
Appointed Moore, Graham Edward as Director
19 March 2002
Appointed Thomas, Roy John as Secretary
19 March 2002
Appointed Munday, Christopher Patrick as Director

Ownership 1 active

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

Welsh Assembly Government
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Welsh Assembly Government

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
24 March 2026Confirmation statement with no updates10 March 2026
29 January 2026Full accounts31 March 2025
4 April 2025Full accounts31 March 2024
11 March 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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