Woking 20 Developments Limited
- Company number
- 05452679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2005
- Nature of business
- Development of building projects
- Corporate group
- Hapex Developments Ltd (31 companies)
Registered office
Previous names
- Lamron Developments (Woking 20) Limited (until 30 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Norah O'Brien | Secretary | 13 May 2005 | 22 Jun 2026 |
| MCPHAIL, Norah O'Brien | Director | 13 May 2005 | 22 Jun 2026 |
| MCPHAIL, Kristoffer Malcolm | Director | 22 Jun 2026 | |
| MCPHAIL, Kirsty Lynn | Director | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Norah O'Brien Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 May 2024 |
| Mr Kristoffer Malcolm Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2024 | 27 Aug 2025 |
| Ms Kirsty Lynn Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2024 | 27 Aug 2025 |
| Mr Malcolm Mcleod Scott Mcphail | Significant Influence Or Control | 8 Apr 2020 | 27 Aug 2025 |
| Hapex Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £3,003 | 2 |
| 31 May 2024 | £1,145 | 2 |
| 31 May 2023 | £996 | 2 |
| 31 May 2022 | £847 | 2 |
| 31 May 2021 | £714 | 2 |
| 31 May 2020 | £220 | 2 |
| 31 May 2019 | £711 | - |
| 31 May 2018 | £490 | - |
| 31 May 2017 | £769 | - |
| 31 May 2016 | £203,562 | - |
| 31 May 2015 | £1,001,243 | - |
| 31 May 2014 | £1,100,636 | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
Connections
Owned by
Woking 20 Developments Limited → Hapex Developments Ltd
Directors’ other companies
- MCPHAIL, Kirsty Lynn - Director at Lamron Developments Management Estates Limited
- MCPHAIL, Kirsty Lynn - Director at Hapex Developments Ltd
- MCPHAIL, Kirsty Lynn - Director at Ronain Properties Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Securities Limited
- MCPHAIL, Kirsty Lynn - Director at KMN Securities (Woking) Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Commercial Developments Limited
- MCPHAIL, Kirsty Lynn - Director at KMN Securities Estates Limited
- MCPHAIL, Kirsty Lynn - Director at Ledron Developments Limited
- MCPHAIL, Kristoffer Malcolm - Director at KMN Securities Estates Limited
- MCPHAIL, Kristoffer Malcolm - Director at Nuppp Nominees Limited
Companies at the same address
- 2 Group Solutions Ltd (16201190)
- 786 Films Limited (12502368)
- 95 Hackney Road LLP (OC393776)
- A. Black Properties Limited (10333620)
- Act Holland Park Ltd (15282373)
- AJW Media Ltd (13477796)
- AKD Storage Limited (14943500)
- Attention To Finance Limited (06091984)
- Baccarat UK Limited (03226955)
- Basron Developments Ltd (05688947)