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.
Name | : | WALBURY ESTATES (CATERHAM) LIMITED |
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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 | : |
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Registered Address | : | Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 28 July 2015 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 28 July 2015 | Active |
2 The Quarry, Betchworth, United Kingdom, RH3 7BY | Director | 02 October 2012 | Active |
153, Stafford Road, Wallington, United Kingdom, SM6 9BN | Director | 02 October 2012 | Active |
153, Stafford Road, Wallington, United Kingdom, SM6 9BN | Director | 02 October 2012 | Active |
153, Stafford Road, Wallington, United Kingdom, SM6 9BN | Director | 02 October 2012 | Active |
153, Stafford Road, Wallington, United Kingdom, SM6 9BN | Director | 02 October 2012 | Active |
153, Stafford Road, Wallington, United Kingdom, SM6 9BN | Director | 02 October 2012 | Active |
Makthouse Holdings Limited | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Officers | Change person director company with change date. | Download |
2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-13 | Officers | Change person director company with change date. | Download |
2023-04-13 | Officers | Change person director company with change date. | Download |
2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2023-03-14 | Officers | Change person director company with change date. | Download |
2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
2023-03-14 | Officers | Change person director company with change date. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-31 | Gazette | Gazette filings brought up to date. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Gazette | Gazette notice compulsory. | Download |
2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
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