Wallis Court Buckshaw Limited. Head office in London. Check Director.

Wallis Court Buckshaw Limited, London

Wallis Court Buckshaw Limited is a private limited company. Previously, it was named Development Securities (No.96) Limited (changed on 2013-05-01). Registered at 100 Victoria Street, London SW1E 5JL, the above-mentioned 11 years old business was incorporated on 2012-09-13 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this firm: George R. (appointed on 17 June 2021).

About
Name: Wallis Court Buckshaw Limited
Number: 08212689
Incorporation date: 2012-09-13
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Land Securities Spv's Limited

21 September 2023

Address	10 Victoria Street, London, London, SW1E 5JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Development Securities (Hdd) Limited

6 April 2016 - 21 September 2023

Address	100 Victoria Street, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06287453
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Wallis Court Buckshaw Limited confirmation statement filing is 2023-12-28. The latest confirmation statement was filed on 2022-12-14. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Land Securities Spv's Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Victoria Street, London, SW1E 5JL London. Development Securities (Hdd) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Victoria Street, SW1E 5JL London.

Company filing

Filter filings by category:

Type		Free download
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 25th Sep 2023 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM02	Mon, 25th Sep 2023 - the day secretary's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 18th, July 2023 \| accounts	Free Download (19 pages)
AP02	New member appointment on Wed, 5th Oct 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on Wed, 5th Oct 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Oct 2022. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 7a Howick Place London SW1P 1DZ United Kingdom filed on: 6th, October 2022 \| address	Free Download (1 page)
CH01	On Thu, 18th Aug 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 17th Aug 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 5th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
AP04	New secretary appointment on Fri, 17th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM02	Fri, 17th Dec 2021 - the day secretary's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Sat, 19th Jun 2021 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
TM01	Mon, 31st May 2021 - the day director's appointment was terminated filed on: 9th, June 2021 \| officers	Free Download (1 page)
AP01	On Thu, 27th May 2021 new director was appointed. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 5th, November 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, October 2019 \| accounts	Free Download (18 pages)
AA01	Accounting reference date changed from Thu, 28th Feb 2019 to Sun, 31st Mar 2019 filed on: 10th, April 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 5th, January 2019 \| accounts	Free Download (18 pages)
AP01	On Mon, 23rd Oct 2017 new director was appointed. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
TM01	Fri, 29th Sep 2017 - the day director's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
AP01	On Mon, 25th Sep 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 26th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 24th, November 2016 \| accounts	Free Download (20 pages)
TM01	Mon, 4th Jul 2016 - the day director's appointment was terminated filed on: 18th, July 2016 \| officers	Free Download (1 page)
AP01	On Mon, 8th Feb 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Jan 2016 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH03	On Mon, 9th Nov 2015 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 1st, December 2015 \| accounts	Free Download (16 pages)
AD01	Address change date: Tue, 17th Nov 2015. New Address: 7a Howick Place London SW1P 1DZ. Previous address: Portland House Bressenden Place London SW1E 5DS filed on: 17th, November 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
TM02	Mon, 5th Jan 2015 - the day secretary's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 5th Jan 2015 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 1.00 GBP capital
AP03	New secretary appointment on Mon, 1st Sep 2014 filed on: 4th, September 2014 \| officers	Free Download (2 pages)
TM02	Mon, 1st Sep 2014 - the day secretary's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
CH01	On Mon, 16th Jun 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Jun 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 19th, June 2014 \| accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Fri, 28th Feb 2014 filed on: 19th, November 2013 \| accounts	Free Download (1 page)
CH01	On Wed, 6th Nov 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Nov 2013 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 12th Jun 2013 director's details were changed filed on: 4th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
TM01	Wed, 15th May 2013 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
TM01	Wed, 15th May 2013 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (2 pages)
TM01	Wed, 15th May 2013 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed development securities (no.96) LIMITEDcertificate issued on 01/05/13 filed on: 1st, May 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Tue, 30th Apr 2013 to change company name change of name
AP01	On Mon, 11th Mar 2013 new director was appointed. filed on: 11th, March 2013 \| officers	Free Download (3 pages)
TM01	Mon, 11th Feb 2013 - the day director's appointment was terminated filed on: 11th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2012 \| incorporation

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