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WALBROOK ESTATES LIMITED

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

This company is commonly known as Walbrook Estates Limited. The company was founded 75 years ago and was given the registration number 00463404. The firm's registered office is in LONDON. You can find them at 4-5 Gough Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALBROOK ESTATES LIMITED
Company Number:00463404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1949
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4-5 Gough Square, London, EC4A 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-5, Gough Square, London, EC4A 3DE

Director22 March 2016Active
4-5, Gough Square, London, EC4A 3DE

Director01 January 2023Active
4-5, Gough Square, London, England, EC4A 3DE

Director30 May 2012Active
Scarva House, Scarva, Northern Ireland, BT63 6NL

Secretary31 December 1992Active
4-5, Gough Square, London, EC4A 3DE

Director22 March 2016Active
Seacroft, 99 Shore Road, Rostrevor, BT34 3AA

Director13 December 1995Active
Berry House, 4 Berry Street, London, EC1V 0AA

Director11 May 2010Active
Scarva House, Scarva, Northern Ireland, BT63 6NL

Director-Active
Greens Farm, Norwood End Fyfield, Ongar, CM5 0RL

Director22 June 2001Active
53 Saint Marys Mansion, Saint Marys Terrace, London, W2 1SH

Director27 June 2001Active

People with Significant Control

Seacroft Estates Ltd
Notified on:18 December 2016
Status:Active
Country of residence:England
Address:4-5, Gough Square, London, England, EC4A 3DE
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-21Officers

Appoint person director company with name date.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Mortgage

Mortgage satisfy charge full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2021-02-08Mortgage

Mortgage satisfy charge full.

Download
2021-02-08Mortgage

Mortgage satisfy charge full.

Download
2021-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Officers

Change person director company with change date.

Download
2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-17Gazette

Gazette filings brought up to date.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Gazette

Gazette notice compulsory.

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