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WALTHAM PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Waltham Property Developments Limited. The company was founded 17 years ago and was given the registration number 06131404. The firm's registered office is in YORK. You can find them at 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WALTHAM PROPERTY DEVELOPMENTS LIMITED
Company Number:06131404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stamp Jackson & Procter Limited, 4 Triune Court, Monks Cross Drive, York, England, YO32 9GZ

Director06 March 2023Active
19, Woodlands, High Rickleton, Washington, United Kingdom, NE38 9HD

Secretary28 February 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 February 2007Active
19, Woodlands, High Rickleton, Washington, United Kingdom, NE38 9HD

Director28 February 2007Active
2333 N. Cleveland, Chicago, United States, FOREIGN

Director28 February 2007Active
189, East Shore Drive, Chicago, Illinois 60611, Usa,

Director28 February 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 February 2007Active

People with Significant Control

Geller Family Investment Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:19, C/O Morrison & Morrison, Chicago, United States,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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