Company number 01874526
Status Active
Incorporation Date 28 December 1984
Company Type Private Limited Company
Address WEALDEN COURT, CHURCH STREET, TESTON, MAIDSTONE KENT, ME18 5AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Darren Lambley as a director on 31 October 2016. The most likely internet sites of WEALDEN LIMITED are www.wealden.co.uk, and www.wealden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Bearsted Rail Station is 6.2 miles; to Chatham Rail Station is 9.4 miles; to Rochester Rail Station is 9.6 miles; to Gillingham (Kent) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wealden Limited is a Private Limited Company.
The company registration number is 01874526. Wealden Limited has been working since 28 December 1984.
The present status of the company is Active. The registered address of Wealden Limited is Wealden Court Church Street Teston Maidstone Kent Me18 5ag. . CHAMBERLAIN, Elizabeth Anne is a Secretary of the company. CHAMBERLAIN, Barry Edgar is a Director of the company. LAMBLEY, Darren is a Director of the company. Secretary THOMPSON, Joy Elizabeth has been resigned. Director THOMPSON, David has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Wealden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wealden Court Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEALDEN LIMITED Events
3 May 2016
Charge code 0187 4526 0043
Delivered: 10 May 2016
Status: Satisfied
on 8 June 2016
Persons entitled: Close Brothers Limited
Description: All that freehold land known as land lying to the north…
23 July 2015
Charge code 0187 4526 0042
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at eyhorne farm muskat lane hollingbourne t/n K452217…
10 October 2012
Legal charge
Delivered: 16 October 2012
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: The pinnacles shipbourne road tonbridge kent t/n K262823 by…
25 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied
on 12 December 2012
Persons entitled: Hsbc Bank PLC
Description: The property at the rear of 113 115 and rear of 123…
13 August 2008
Legal mortgage
Delivered: 14 August 2008
Status: Satisfied
on 16 January 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at oakenham lodge north pole road…
24 October 2007
Legal mortgage
Delivered: 25 October 2007
Status: Satisfied
on 16 January 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h brunswick mews buckland hill maidstone kent t/n…
15 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Satisfied
on 18 June 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at bayliss gardens eridge road crowborough t/no…
15 October 2007
Legal mortgage
Delivered: 17 October 2007
Status: Satisfied
on 18 June 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at wood court fountain lane maidstone kent t/no…
20 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied
on 12 July 2008
Persons entitled: Mr David Thompson
Description: Part of park house park way maidstone kent t/n K12289.
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied
on 26 October 2007
Persons entitled: Mr David Thompson
Description: Land to the rear of oaklands eridge road east sussex t/no…
8 November 2006
Legal mortgage
Delivered: 9 November 2006
Status: Satisfied
on 27 July 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h land to the rear of 162 ashford road bearsted…
24 October 2006
Legal mortgage
Delivered: 27 October 2006
Status: Satisfied
on 18 June 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at 169 robin hood lane and part of 163 robin hood…
22 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied
on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Satisfied
on 19 April 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 156 ashford road bearsted maidstone…
6 July 2004
Legal charge
Delivered: 26 July 2004
Status: Satisfied
on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 the rise, sevenoaks, kent t/no K31987. By way of fixed…
2 June 2004
Legal mortgage
Delivered: 3 June 2004
Status: Satisfied
on 16 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 220 london road sittingbourne kent. With the benefit of…
28 July 2003
Legal charge
Delivered: 29 July 2003
Status: Satisfied
on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land adjoining girvan warmlake…
30 June 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied
on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Former brunswick house school buckland road maidstone kent…
10 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied
on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to 218 tonbridge road, wateringbury…
10 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied
on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 77 eyehorne street, hollingbourne, kent…
26 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied
on 18 January 2003
Persons entitled: D a Moody (Nominees) Limited
Description: 121 rochester road burham rochester kent t/n K824781.
26 July 2002
Loan agreement
Delivered: 30 July 2002
Status: Satisfied
on 16 May 2006
Persons entitled: D a Moody (Nominees) Limited
Description: The plant and material of the company from time to time on…
22 October 2001
Legal charge
Delivered: 29 October 2001
Status: Satisfied
on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 76 the quarries boughton monchelsea maidstone kent…
18 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied
on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at faraday road penenden heath maidstone kent t/n…
13 September 2000
Legal mortgage
Delivered: 21 September 2000
Status: Satisfied
on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 203-209 upper fant road maidstone…
27 July 2000
Legal charge
Delivered: 3 August 2000
Status: Satisfied
on 16 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The land adjoining 2 petersfield pembury kent. By way of…
18 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied
on 27 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
14 November 1995
Legal mortgage
Delivered: 24 November 1995
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land off whitebeam drive coxheath kent…
6 November 1992
Mortgage
Delivered: 7 November 1992
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 57A and 59 ashford road bearsted kent…
6 November 1992
Mortgage
Delivered: 7 November 1992
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of court road burham kent. Floating…
25 June 1992
Mortgage debenture
Delivered: 1 July 1992
Status: Satisfied
on 20 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 July 1990
Legal mortgage
Delivered: 13 August 1990
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 51/55 old tovil road maidstone kent t/n…
24 November 1989
Legal charge
Delivered: 5 December 1989
Status: Satisfied
on 29 June 1992
Persons entitled: Lambeth Building Society
Description: The raymar cinema site norman road west malling kent.
21 November 1989
Legal mortgage
Delivered: 27 November 1989
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: 68 clarendon way tunbridge wells kent t/n K458316 and/or…
30 August 1989
Legal mortgage
Delivered: 5 September 1989
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 51A lower fant road maidstone kent. Floating charge…
14 March 1989
Legal mortgage
Delivered: 4 April 1989
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: 18 cavendish way, bearsted, maidstone, kent and/or the…
14 March 1989
Legal mortgage
Delivered: 4 April 1989
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: 18 cavendish way bearsted maidstone kent and/or the…
17 November 1988
Legal mortgage
Delivered: 5 December 1988
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: 15 wybourne rise tonbridge wells kent t/n…
11 July 1988
Legal mortgage
Delivered: 29 July 1988
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 13 hither chantlers langton green tunbridge…
11 July 1988
Legal mortgage
Delivered: 26 July 1988
Status: Satisfied
on 16 February 1989
Persons entitled: National Westminster Bank PLC
Description: Glencroft grove green road bearsted maidstone t/n k 157737…
4 June 1987
Legal mortgage
Delivered: 24 June 1992
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 23 & 25 the ridgeway tunbridge kent…
4 June 1987
Legal mortgage
Delivered: 24 June 1987
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC.
Description: Land to the rear of 23 & 25 the ridgeway tunbridge kent and…