This company is commonly known as Waldernheath Properties Limited. The company was founded 21 years ago and was given the registration number 04518349. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | WALDERNHEATH PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04518349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Murchison Avenue 66, Bexley, DA5 3LJ | Secretary | 01 April 2008 | Active |
| 69 Murchison Avenue, Bexley, England, DA5 3LW | Director | 26 July 2019 | Active |
| Waldenheath, Amberstone, England, BN27 1PJ | Secretary | 23 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 August 2002 | Active |
| Waldenheath, Amberstone, England, BN27 1PJ | Director | 01 April 2008 | Active |
| Waldernheath, Amberstone Corner, Hailsham, BN27 1PJ | Director | 23 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 August 2002 | Active |
| Mr Billy Shinners | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69 Murchison Avenue, Bexley, England, DA5 3LW |
| Nature of control | : |
|
| Mrs Joan Gilday | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47 Murchison Avenue, Bexley, United Kingdom, DA5 3LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
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