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WALBURY ESTATES (CATERHAM) LIMITED

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

This company is commonly known as Walbury Estates (caterham) Limited. The company was founded 11 years ago and was given the registration number 08236640. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALBURY ESTATES (CATERHAM) LIMITED
Company Number:08236640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director28 July 2015Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director28 July 2015Active
2 The Quarry, Betchworth, United Kingdom, RH3 7BY

Director02 October 2012Active
153, Stafford Road, Wallington, United Kingdom, SM6 9BN

Director02 October 2012Active
153, Stafford Road, Wallington, United Kingdom, SM6 9BN

Director02 October 2012Active
153, Stafford Road, Wallington, United Kingdom, SM6 9BN

Director02 October 2012Active
153, Stafford Road, Wallington, United Kingdom, SM6 9BN

Director02 October 2012Active
153, Stafford Road, Wallington, United Kingdom, SM6 9BN

Director02 October 2012Active

People with Significant Control

Makthouse Holdings Limited
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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
2024-02-20Officers

Change person director company with change date.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Officers

Change person director company with change date.

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2023-04-04Address

Change registered office address company with date old address new address.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Address

Change registered office address company with date old address new address.

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2023-03-14Officers

Change person director company with change date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-12-31Gazette

Gazette filings brought up to date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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