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WALNUT ESTATES LIMITED

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

This company is commonly known as Walnut Estates Limited. The company was founded 25 years ago and was given the registration number 03677485. The firm's registered office is in LOWER KINGSWOOD. You can find them at Walnut Cottage, Lovelands Lane, Lower Kingswood, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WALNUT ESTATES LIMITED
Company Number:03677485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Walnut Cottage, Lovelands Lane, Lower Kingswood, Surrey, KT20 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, KT20 6XG

Secretary12 June 2009Active
Walnut Cottage, Lovelands Lane, Lower Kingswood, United Kingdom, KT20 6XG

Director17 May 2023Active
Walnut Cottage, Lovelands Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6XG

Director23 March 1999Active
168 Ember Lane, Esher, KT10 8EJ

Secretary23 March 1999Active
46 Bedford Square, London, WC1B 3DP

Corporate Secretary10 October 2006Active
46 Bedford Square, London, WC1B 3DP

Corporate Secretary27 July 2006Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary02 December 1998Active
168 Ember Lane, Esher, KT10 8EJ

Director23 March 1999Active
179 Great Portland Street, London, W1W 5LS

Corporate Director02 December 1998Active

People with Significant Control

Mr Henry Norman Lewis
Notified on:13 December 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:Walnut Cottage, Lovelands Lane, Tadworth, United Kingdom, KT20 6XG
Nature of control:
  • Significant influence or control
Walnut Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Walnut Cottage, Lovelands Lane, Lower Kingswood, United Kingdom, KT20 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Change sail address company with old address new address.

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2024-01-25Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-25Resolution

Resolution.

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2024-01-24Address

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

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-18Officers

Appoint person director company with name date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-04-26Accounts

Change account reference date company previous shortened.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-27Address

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

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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