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Waldernheath Properties Limited, RH2 7JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALDERNHEATH PROPERTIES LIMITED

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

This company is commonly known as Waldernheath Properties Limited. The company was founded 22 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.

Company Information

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
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murchison Avenue 66, Bexley, DA5 3LJ

Secretary01 April 2008Active
69 Murchison Avenue, Bexley, England, DA5 3LW

Director26 July 2019Active
Waldenheath, Amberstone, England, BN27 1PJ

Secretary23 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 August 2002Active
Waldenheath, Amberstone, England, BN27 1PJ

Director01 April 2008Active
Waldernheath, Amberstone Corner, Hailsham, BN27 1PJ

Director23 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 August 2002Active

People with Significant Control

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:
  • Significant influence or 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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