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Big Sur (walnut Tree) Limited, SO21 3AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIG SUR (WALNUT TREE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Sur (walnut Tree) Limited. The company was founded 5 years ago and was given the registration number 11486099. The firm's registered office is in WINCHESTER. You can find them at Coxford Farm Depot Overton Road, Micheldever Station, Winchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIG SUR (WALNUT TREE) LIMITED
Company Number:11486099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England, SO21 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, England, SO21 3AN

Director02 February 2021Active
Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, England, SO21 3AN

Director02 February 2021Active
Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, England, SO21 3AN

Secretary07 December 2018Active
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Corporate Secretary26 July 2018Active
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR

Director26 July 2018Active
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR

Corporate Director26 July 2018Active
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR

Corporate Director26 July 2018Active

People with Significant Control

Mr Janek Paul Matthews
Notified on:26 July 2018
Status:Active
Date of birth:May 1944
Nationality:British,
Country of residence:United Kingdom
Address:3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Significant influence or control
Stelling Properties (Holdings) Limited
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:Coxford Farm Depot, Overton Road, Winchester, England, SO21 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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