WW

WEST WATERLOOVILLE DEVELOPMENTS LIMITED

Active

Company number 03047254

Newcastle Upon Tyne · Incorporated 19 April 1995

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2025

Company history

Previous company names

CROSSCO (142) LIMITED · 19 April 1995 – 6 June 1995

Company overview

WEST WATERLOOVILLE DEVELOPMENTS LIMITED is an active private limited company incorporated on 19 April 1995. It is registered in England and Wales and operates from Citygate, Saint James Boulevard, Newcastle upon Tyne, NE1 4JE. The company’s principal activity is construction of buildings (SIC 41100).

It is a wholly owned subsidiary of BPT Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2025 on an audit-exemption subsidiary basis, were filed on 21 June 2026. The confirmation statement was last made up to 25 September 2025.

The board comprises two directors: Robert Jan Hudson (appointed 25 March 2022) and Sapna Bedi Fitzgerald (appointed 30 September 2024), who also acts as company secretary.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bpt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2023

Funding

1 funding round
10 July 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Accounts
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Capital Allotment Shares
Capital
16 July 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Legacy
Other
14 June 2024 View
Legacy
Other
14 June 2024 View
Legacy
Accounts
14 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2024 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Legacy
Other
20 June 2023 View
Legacy
Other
20 June 2023 View
Legacy
Accounts
20 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Court Order
Miscellaneous
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Legacy
Miscellaneous
12 October 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
25 September 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
27 May 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Mortgage
13 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Mortgage
21 August 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
16 May 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
22 May 1996 View
Legacy
Accounts
8 December 1995 View
Legacy
Mortgage
22 November 1995 View
Legacy
Address
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Certificate Change Of Name Company
Change Of Name
5 June 1995 View
Incorporation Company
Incorporation
19 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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