GRANGEWALK DEVELOPMENTS LIMITED

Company summary

Company number: 01836812
Status: ACTIVE
Incorporated / age: 30 July 198442 years
Registered office: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
Accounts due: 31 July 2027
Confirmation statement due: 12 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
Nature of business
Development of building projects
Buying and selling of own real estate
Previous company names
GRANGE WALK DEVELOPMENTS LIMITED
VALETCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Alison Jean ACTIVE	Director	02 Apr 2004		England	November 1955	1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
JOHNSTON, David Geoffrey ACTIVE	Director	12 Nov 2001		England	March 1954	1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
JOHNSTON, Alison Jean RESIGNED	Secretary	12 Nov 2001	15 Jul 2022			Halnacker Hill, Bowlhead Green, Godalming, Surrey, GU8 6NP
JOHNSTON, Alison Jean RESIGNED	Secretary		02 Jun 1998			4 Winkford Grange, Church Lane, Witley, Surrey, GU8 5PR
JOHNSTON, David Geoffrey RESIGNED	Secretary	02 Jun 1998	12 Nov 2001			4 Winkford Grange, Church Lane, Witley, Surrey, GU8 5PR
WSM SECRETARIES LIMITED RESIGNED	Secretary	14 May 2004	20 Feb 2018			Woodcock House Gibbard Mews, 37-38 High Street Wimbledon Village, London, SW19 5BY
CHILTON, Alan RESIGNED	Director	30 Nov 2011	31 Dec 2013	United Kingdom	June 1946	1 Newton Farm, Newton Road, Yeovil, Somerset, BA20 2RX
CHILTON, Alan RESIGNED	Director	12 Mar 2002	29 Aug 2008		June 1946	The Old Rectory, North Cadbury, Yeovil, Somerset, BA22 7DS
JOHNSTON, Alison Jean RESIGNED	Director	02 Jun 1998	12 Nov 2001		November 1955	4 Winkford Grange, Church Lane, Witley, Surrey, GU8 5PR
JOHNSTON, David Geoffrey RESIGNED	Director		02 Jun 1998		March 1954	4 Winkford Grange, Church Lane, Witley, Surrey, GU8 5PR

JOHNSTON, Alison Jean ACTIVE
Role: Director
Appointed on: 02 Apr 2004
Country of Residence: England
Date of birth: November 1955
Address: 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

JOHNSTON, David Geoffrey ACTIVE
Role: Director
Appointed on: 12 Nov 2001
Country of Residence: England
Date of birth: March 1954
Address: 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

JOHNSTON, Alison Jean RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 15 Jul 2022
Address: Halnacker Hill, Bowlhead Green, Godalming, Surrey, GU8 6NP

JOHNSTON, Alison Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1998
Address: 4 Winkford Grange, Church Lane, Witley, Surrey, GU8 5PR

JOHNSTON, David Geoffrey RESIGNED
Role: Secretary
Appointed on: 02 Jun 1998
Resigned on: 12 Nov 2001
Address: 4 Winkford Grange, Church Lane, Witley, Surrey, GU8 5PR

WSM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 20 Feb 2018
Address: Woodcock House Gibbard Mews, 37-38 High Street Wimbledon Village, London, SW19 5BY

CHILTON, Alan RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 1 Newton Farm, Newton Road, Yeovil, Somerset, BA20 2RX

CHILTON, Alan RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 29 Aug 2008
Date of birth: June 1946
Address: The Old Rectory, North Cadbury, Yeovil, Somerset, BA22 7DS

JOHNSTON, Alison Jean RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 12 Nov 2001
Date of birth: November 1955
Address: 4 Winkford Grange, Church Lane, Witley, Surrey, GU8 5PR

JOHNSTON, David Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1998
Date of birth: March 1954
Address: 4 Winkford Grange, Church Lane, Witley, Surrey, GU8 5PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied
22 Jun 1987	Satisfied
02 Mar 1987	Satisfied
03 Oct 1986	Satisfied
03 Oct 1986	Satisfied
09 Jun 1986	Satisfied
18 Mar 1985	Satisfied
18 Mar 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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