# W Lamb Developments Limited

## Details

- **Company number:** [12853236](https://find-and-update.company-information.service.gov.uk/company/12853236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2020
- **Registered office:** PAINESEND FARM, PAINESEND, TRING, HP23 6JU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Philippa Jane | director | 4 Sep 2025 |  |
| ALBERTO, Ross Vere | director | 25 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Samuel Vallis | right-to-appoint-and-remove-directors | 2 Sep 2020 | 26 Feb 2025 |
| Mr James Edward Mawson | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 25 Aug 2021 |  |
| Mr Ross Vere Alberto | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 25 Aug 2021 |  |
| Mrs Samantha Rose Alberto | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 25 Aug 2021 |  |
| Mr Simon Christopher Gill | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 25 Aug 2021 |  |
| Mrs Philippa Jane Gill | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 25 Aug 2021 |  |
| Mrs Amy Elizabeth Jessie Mawson | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 25 Aug 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £4,634,222 | 2 |
| 31 Mar 2024 | £1,132,481 | 2 |
| 31 Mar 2023 | £334,240 | 1 |
| 30 Sep 2021 | £564,080 | 1 |





## Directors' other companies

- [GILL, Philippa Jane](/person/7346650) - director at [Aesop Business Park (Management) Limited](/company/11996133)



## Companies at the same address

- [Crawley Crossing Management Limited](/company/07036232) (07036232)
- [Painesend Farm LLP](/company/OC316327) (OC316327)
- [W Lamb Holdings Limited](/company/03341113) (03341113)
- [W Lamb Limited](/company/00375664) (00375664)