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Home > England & Wales Companies > WALBURY ESTATES LTD
Company Information for

WALBURY ESTATES LTD

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
06948299
Private Limited Company
Active

Company Overview

About Walbury Estates Ltd
WALBURY ESTATES LTD was founded on 2009-06-30 and has its registered office in London. The organisation's status is listed as "Active". Walbury Estates Ltd 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 LTD
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1F
 
Previous Names
KEYSTONE CAPITAL PARTNERS LIMITED05/07/2018
Filing Information
Company Number 06948299
Company ID Number 06948299
Date formed 2009-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105581629  
Last Datalog update: 2024-04-06 12:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALBURY ESTATES LTD
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Companies with same name WALBURY ESTATES LTD
The following companies were found which have the same name as WALBURY ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALBURY ESTATES (CATERHAM) LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2012-10-02
WALBURY ESTATES (HERSHAM) LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2011-06-02
WALBURY ESTATES (BLACKFRIARS) LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2013-12-03
WALBURY ESTATES (STOCKWELL GREEN) LTD 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2014-08-29
WALBURY ESTATES (BANSTEAD) LTD 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2016-06-10

Company Officers of WALBURY ESTATES LTD

Current Directors
Officer Role Date Appointed
DARREN RICHARD BLAKE
 Director 2009-06-30
KARL JOHAN BRUNNBERG
 Director 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN RICHARD BLAKE WALBURY ESTATES (BANSTEAD) LTD Director 2016-06-10 CURRENT 2016-06-10 Active
DARREN RICHARD BLAKE WALBURY ESTATES (CATERHAM) LIMITED Director 2015-07-28 CURRENT 2012-10-02 Active
DARREN RICHARD BLAKE WELLSFIELD (HACKNEY) LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
DARREN RICHARD BLAKE WALBURY ESTATES (BLACKFRIARS) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
DARREN RICHARD BLAKE 94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
DARREN RICHARD BLAKE BLUESTARK SECURITIES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
DARREN RICHARD BLAKE MAKTHOUSE GROUP LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
DARREN RICHARD BLAKE WALBURY ESTATES (HERSHAM) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
DARREN RICHARD BLAKE SELSTART LIMITED Director 2011-04-18 CURRENT 2008-01-07 Liquidation
DARREN RICHARD BLAKE MAKTHOUSE HOLDINGS LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
DARREN RICHARD BLAKE KEYSTONE CAPITAL PARTNERS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
KARL JOHAN BRUNNBERG WALBURY ESTATES (BANSTEAD) LTD Director 2016-06-10 CURRENT 2016-06-10 Active
KARL JOHAN BRUNNBERG WALBURY ESTATES (CATERHAM) LIMITED Director 2015-07-28 CURRENT 2012-10-02 Active
KARL JOHAN BRUNNBERG WELLSFIELD (HACKNEY) LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
KARL JOHAN BRUNNBERG WALBURY ESTATES (BLACKFRIARS) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
KARL JOHAN BRUNNBERG BLUESTARK SECURITIES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
KARL JOHAN BRUNNBERG MAKTHOUSE GROUP LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
KARL JOHAN BRUNNBERG WALBURY ESTATES (HERSHAM) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
KARL JOHAN BRUNNBERG SELSTART LIMITED Director 2011-01-28 CURRENT 2008-01-07 Liquidation
KARL JOHAN BRUNNBERG MAKTHOUSE HOLDINGS LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
KARL JOHAN BRUNNBERG KEYSTONE CAPITAL PARTNERS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13Director's details changed for Mr Karl Johan Brunnberg on 2023-04-13
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA
2023-03-14Director's details changed for Mr Karl Johan Brunnberg on 2023-03-14
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-21DISS40Compulsory strike-off action has been discontinued
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD BLAKE
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-05CERTNMCompany name changed keystone capital partners LIMITED\certificate issued on 05/07/18
2018-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHAN BRUNNBERG / 09/03/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BLAKE / 09/03/2015
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 9 Newburgh Street London W1F 7RL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 8 Queen Street Mayfair London London W1J 5PD England
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Mr Karl Johan Brunnberg on 2013-05-13
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20MG01Particulars of a mortgage or charge / charge no: 10
2012-07-10AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06MG01Particulars of a mortgage or charge / charge no: 9
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-02AR0130/06/11 FULL LIST
2011-04-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 31 CRESSWELL PLACE LONDON LONDON SW10 9RB
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-08AR0130/06/10 FULL LIST
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WALBURY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALBURY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-20 Outstanding STANMARK SECURITIES LIMITED (THE LANDLORD)
LEGAL MORTGAGE 2012-03-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-03-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-03-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED 2011-01-06 Outstanding STANMARK SECURITIES LIMITED
DEED OF LEGAL MORTGAGE 2010-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2011-07-01 £ 854,630
Creditors Due Within One Year 2011-07-01 £ 892,556
Provisions For Liabilities Charges 2011-07-01 £ 701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALBURY ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 98,026
Current Assets 2011-07-01 £ 1,744,487
Debtors 2011-07-01 £ 630,288
Fixed Assets 2011-07-01 £ 3,502
Shareholder Funds 2011-07-01 £ 102
Stocks Inventory 2011-07-01 £ 846,481
Tangible Fixed Assets 2011-07-01 £ 3,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALBURY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WALBURY ESTATES LTD
Trademarks
We have not found any records of WALBURY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALBURY ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALBURY ESTATES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WALBURY ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALBURY ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALBURY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6XH