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WALNUT TREE CLOSE (WESTERHAM) LIMITED

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

This company is commonly known as Walnut Tree Close (westerham) Limited. The company was founded 21 years ago and was given the registration number 04988430. The firm's registered office is in WALLINGTON. You can find them at 1-2 Chalice Close, , Wallington, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WALNUT TREE CLOSE (WESTERHAM) LIMITED
Company Number:04988430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1-2 Chalice Close, Wallington, England, SM6 9RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Walnut Tree Close, Rysted Lane, Westerham, England, TN16 1EW

Director15 November 2022Active
1, Walnut Tree Close, Rysted Lane, Westerham, England, TN16 1EW

Director25 November 2022Active
34, Lodge Lane, Westerham, England, TN16 1RJ

Director18 July 2022Active
1, Walnut Tree Close, Rysted Lane, Westerham, England, TN16 1EW

Director21 June 2017Active
Bolebrook Wood Farm, Edenbridge Road, Hartfield, TN7 4JJ

Secretary30 July 2010Active
Maple Barn, Buckham Hill, Uckfield, TN22 5XZ

Secretary08 December 2003Active
5 Walnut Tree Close, Westerham, TN16 1EW

Secretary05 October 2005Active
White Windows, 15 Croydon Road, Westerham, TN16 1TN

Secretary09 December 2003Active
2, Walnut Tree Close, Westerham, TN16 1EW

Director01 July 2009Active
1 Walnut Tree Close, Westerham, TN16 1EW

Director05 October 2005Active
6, Walnut Tree Close, Westerham, United Kingdom, TN16 1EW

Director08 July 2010Active
The Pagoda, Pagoda Gardens, Blackheath, SE3 0UZ

Director09 December 2003Active
6 Walnut Tree Close, Westerham, TN16 1EW

Director05 October 2005Active
5, Walnut Tree Close, Westerham, TN16 1EW

Director27 October 2009Active
6 Walnut Tree Close, Rysted Lane, Westerham, TN16 1EW

Director03 January 2006Active
3 Walnut Tree Close, Westerham, TN16 1EW

Director05 October 2005Active
5 Walnut Tree Close, Westerham, TN16 1EW

Director05 October 2005Active
White Windows, 15 Croydon Road, Westerham, TN16 1TN

Director09 December 2003Active
4 Walnut Tree Close, Westerham, TN16 1EW

Director05 October 2005Active
Maple Barn, Buckham Hill, Uckfield, TN22 5XZ

Director08 December 2003Active
2 Walnut Tree Close, Westerham, TN16 1EW

Director05 October 2005Active

People with Significant Control

Mrs Barbara Anne Humphrey
Notified on:16 February 2023
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:1, Walnut Tree Close, Westerham, England, TN16 1EW
Nature of control:
  • Significant influence or control
Mr William Terence Hayes
Notified on:17 November 2022
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:6, Walnut Tree Close, Westerham, England, TN16 1EW
Nature of control:
  • Significant influence or control
Ms Clare Moran
Notified on:02 March 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:1, Walnut Tree Close, Westerham, England, TN16 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Thomas Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:1, Walnut Tree Close, Westerham, England, TN16 1EW
Nature of control:
  • Significant influence or control
Ms Pamela Ann Ramm
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:1, Walnut Tree Close, Westerham, England, TN16 1EW
Nature of control:
  • Significant influence or control
Mr Simon James Andrews
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:1-2, Chalice Close, Wallington, England, SM6 9RU
Nature of control:
  • Significant influence or control
Mrs Tina Anne Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:1-2, Chalice Close, Wallington, England, SM6 9RU
Nature of control:
  • Significant influence or control
Mr Frederick Mark Ellison
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:1, Walnut Tree Close, Westerham, England, TN16 1EW
Nature of control:
  • Significant influence or control
Mrs Barbara Vigar
Notified on:06 April 2016
Status:Active
Date of birth:October 1934
Nationality:British
Country of residence:England
Address:1, Walnut Tree Close, Westerham, England, TN16 1EW
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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