UKBizDB.co.uk

WALLER PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Waller Property Management Limited. The company was founded 13 years ago and was given the registration number 07485108. The firm's registered office is in WOODFORD GREEN,. You can find them at 15 The Broadway, , Woodford Green,, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALLER PROPERTY MANAGEMENT LIMITED
Company Number:07485108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 The Broadway, Woodford Green,, Essex, IG8 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alliance House, Fenton Way, Southfields Business Park, Basildon, England, SS15 6TD

Director01 December 2018Active
15, West Way, Brentwood, England, CM14 4PB

Director08 January 2011Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director07 January 2011Active
15, West Way, Brentwood, England, CM14 4PB

Director07 January 2011Active

People with Significant Control

Mr Luke Waller
Notified on:01 December 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Alliance House, Fenton Way, Basildon, England, SS15 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Paul Levy
Notified on:07 January 2017
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:15, West Way, Brentwood, United Kingdom, CM14 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary John Willis
Notified on:07 January 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:15, West Way, Brentwood, United Kingdom, CM14 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type dormant.

Download
2019-01-21Resolution

Resolution.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Persons with significant control

Cessation of a person with significant control.

Download
2018-12-03Persons with significant control

Cessation of a person with significant control.

Download
2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Officers

Termination director company with name termination date.

Download
2018-12-03Officers

Termination director company with name termination date.

Download
2018-12-03Officers

Appoint person director company with name date.

Download
2018-10-19Accounts

Accounts with accounts type dormant.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.