Wealstone Developments Limited

Active05522986 Private limited company
Incorporated
29 July 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Fiona Margaret Clayton
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 21 February 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (14 former)
22 October 2020
Resigned Fee, Nigel Terry as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Stockwell, Fiona Alison as Director
11 July 2014
Resigned Blake, David James as Director
11 July 2014
Appointed Skeldon, Roger as Director
15 January 2014
Appointed Stockwell, Fiona Alison as Director
15 January 2014
Resigned Dodwell, John Christopher as Director
23 August 2013
Appointed Blake, David James as Director
23 August 2013
Resigned Taylor, Christopher James as Director
12 September 2011
Appointed Fee, Nigel Terry as Director
12 September 2011
Resigned Brierley, Christopher David as Director
4 January 2010
Appointed Taylor, Christopher James as Director
4 January 2010
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
5 September 2008
18 August 2006
Resigned Lewis, Gary William Mccann as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
31 January 2006
Resigned Mckeever, Stephen Michael as Director
31 January 2006
Appointed Lewis, Gary William Mccann as Director
29 July 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 July 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
29 July 2005
Appointed Mckeever, Stephen Michael as Director
29 July 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
29 July 2005
Appointed Gain, Jonathan Mark as Secretary
29 July 2005
Resigned Roe, Peter Malcolm as Director
29 July 2005
Appointed Brierley, Christopher David as Director
29 July 2005
Appointed Roe, Peter Malcolm as Director
29 July 2005
Appointed Dodwell, John Christopher as Director
29 July 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fiona Margaret Clayton
Individual · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Former controllers (2)
27 February 2026
Ceased Fiona Margaret Clayton — Owns 75–100% of shares
31 May 2023
Ceased The Executors Of The Late Janet Margaret Roberts — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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