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WALDEGRAVE FREEHOLD COMPANY LIMITED

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

This company is commonly known as Waldegrave Freehold Company Limited. The company was founded 19 years ago and was given the registration number 05378732. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WALDEGRAVE FREEHOLD COMPANY LIMITED
Company Number:05378732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom, KT1 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Secretary05 October 2022Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director20 November 2014Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Director21 November 2006Active
18 Abbotsmede Close, Strawberry Hill, Twickenham, TW1 4RL

Secretary01 March 2005Active
23, Abbotsmede Close, Strawberry Hill, Twickenham, TW1 4RL

Secretary15 July 2008Active
1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS

Secretary12 March 2012Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary01 March 2005Active
21 Abbotsmede Close, Strawberry Hill, Twickenham, TW1 4RL

Director01 March 2005Active
17, Abbotsmede Close, Twickenham, TW1 4RL

Director01 March 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director01 March 2005Active

People with Significant Control

Mr Christopher Robert Vicary
Notified on:01 March 2019
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Appoint person secretary company with name date.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-16Persons with significant control

Notification of a person with significant control statement.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Officers

Change person director company with change date.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-07Officers

Change person secretary company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Address

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

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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