Company Information for

WALBURY ESTATES (HERSHAM) LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,

Company Registration Number

07655898

Private Limited Company

Active

About Walbury Estates (hersham) Ltd

WALBURY ESTATES (HERSHAM) LIMITED was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Active". Walbury Estates (hersham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WALBURY ESTATES (HERSHAM) LIMITED
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1F

Filing Information

Company Number07655898
Date formed2011-06-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 13:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karl Johan Brunnberg Company Secretary 2011-06-02
Darren Richard Blake Director DIRECTOR 2011-06-02 UNITED KINGDOM
Karl Johan Brunnberg Director DIRECTOR 2011-06-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Makthouse Holdings Limited Director 2011-06-02 2013-03-01

Related Directorships for Darren Richard Blake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Richard Blake WALBURY ESTATES (BANSTEAD) LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Darren Richard Blake WALBURY ESTATES (CATERHAM) LIMITEDDirector 2015-07-28 CURRENT 2012-10-02 Active
Darren Richard Blake WELLSFIELD (HACKNEY) LTDDirector 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
Darren Richard Blake WALBURY ESTATES (BLACKFRIARS) LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Active
Darren Richard Blake 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITEDDirector 2013-03-18 CURRENT 2013-03-18 Active
Darren Richard Blake BLUESTARK SECURITIES LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Active
Darren Richard Blake MAKTHOUSE GROUP LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Active
Darren Richard Blake SELSTART LIMITEDDirector 2011-04-18 CURRENT 2008-01-07 Liquidation
Darren Richard Blake MAKTHOUSE HOLDINGS LIMITEDDirector 2010-12-29 CURRENT 2010-12-29 Active
Darren Richard Blake KEYSTONE CAPITAL PARTNERS LIMITEDDirector 2010-04-21 CURRENT 2010-04-21 Active
Darren Richard Blake WALBURY ESTATES LTDDirector 2009-06-30 CURRENT 2009-06-30 Active

Related Directorships for Karl Johan Brunnberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Johan Brunnberg WALBURY ESTATES (BANSTEAD) LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Karl Johan Brunnberg WALBURY ESTATES (CATERHAM) LIMITEDDirector 2015-07-28 CURRENT 2012-10-02 Active
Karl Johan Brunnberg WELLSFIELD (HACKNEY) LTDDirector 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
Karl Johan Brunnberg WALBURY ESTATES (BLACKFRIARS) LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Active
Karl Johan Brunnberg BLUESTARK SECURITIES LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Active
Karl Johan Brunnberg MAKTHOUSE GROUP LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Active
Karl Johan Brunnberg SELSTART LIMITEDDirector 2011-01-28 CURRENT 2008-01-07 Liquidation
Karl Johan Brunnberg MAKTHOUSE HOLDINGS LIMITEDDirector 2010-12-29 CURRENT 2010-12-29 Active
Karl Johan Brunnberg KEYSTONE CAPITAL PARTNERS LIMITEDDirector 2010-04-21 CURRENT 2010-04-21 Active
Karl Johan Brunnberg WALBURY ESTATES LTDDirector 2009-06-30 CURRENT 2009-06-30 Active