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WAXHOUSEGATE ESTATES LIMITED

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

This company is commonly known as Waxhousegate Estates Limited. The company was founded 34 years ago and was given the registration number 02455743. The firm's registered office is in LONDON COLNEY. You can find them at 2 Kings Road, , London Colney, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAXHOUSEGATE ESTATES LIMITED
Company Number:02455743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Kings Road, London Colney, Herts, England, AL2 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kings Road, London Colney, England, AL2 1EN

Director-Active
2, Kings Road, London Colney, England, AL2 1EN

Director04 August 2004Active
2, Kings Road, London Colney, St. Albans, England, AL2 1EN

Director01 July 2023Active
Beaulieu 18a Avenue Road, St Albans, AL1 3QB

Secretary-Active
2, Kings Road, London Colney, England, AL2 1EN

Secretary19 July 1994Active
Beaulieu 18a Avenue Road, St Albans, AL1 3QB

Director-Active

People with Significant Control

Mr Peter Dashwood-Connolly
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:2, Kings Road, London Colney, England, AL2 1EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Francis Connolly
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:Irish
Country of residence:England
Address:2, Kings Road, London Colney, England, AL2 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type unaudited abridged.

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2023-07-02Officers

Appoint person director company with name date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type unaudited abridged.

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2019-08-02Officers

Change person director company with change date.

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2019-08-01Address

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

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type unaudited abridged.

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2017-01-04Officers

Change person director company with change date.

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2017-01-04Officers

Change person director company with change date.

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2017-01-04Address

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

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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