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WALBROOK COMMERCIAL FINANCE LIMITED

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

This company is commonly known as Walbrook Commercial Finance Limited. The company was founded 30 years ago and was given the registration number 02932443. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Broadwater House, 46 Broadwater Down, Tunbridge Wells, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WALBROOK COMMERCIAL FINANCE LIMITED
Company Number:02932443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Broadwater House, 46 Broadwater Down, Tunbridge Wells, Kent, TN2 5PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadwater House, 46 Broadwater Down, Tunbridge Wells, TN2 5PE

Director24 May 1994Active
Cherry Garden, Thorn Road, Marden, Tonbridge, TN12 9EJ

Secretary24 May 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary24 May 1994Active
Cherry Garden, Thorn Road, Marden, Tonbridge, TN12 9EJ

Director24 May 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director24 May 1994Active

People with Significant Control

Mr Hugh Dermot Caven
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Broadwater House, 46 Broadwater Down, Tunbridge Wells, TN2 5PE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-09-09Gazette

Gazette filings brought up to date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-07-01Accounts

Change account reference date company previous extended.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2015-03-05Restoration

Administrative restoration company.

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2015-02-10Gazette

Gazette dissolved compulsory.

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2014-10-28Gazette

Gazette notice compulsory.

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