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Home > England & Wales Companies > WALBURY ESTATES (HERSHAM) LIMITED
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

Company Overview

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 Number 07655898
Company ID Number 07655898
Date formed 2011-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-06-02
Return next due 2024-06-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB360409124  
Last Datalog update: 2024-03-20 20:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALBURY ESTATES (HERSHAM) LIMITED
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Company Officers of WALBURY ESTATES (HERSHAM) LIMITED

Current Directors
Officer Role Date Appointed
KARL JOHAN BRUNNBERG
Company Secretary 2011-06-02
DARREN RICHARD BLAKE
Director 2011-06-02
KARL JOHAN BRUNNBERG
Director 2011-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MAKTHOUSE HOLDINGS LIMITED
Director 2011-06-02 2013-03-01

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 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
DARREN RICHARD BLAKE WALBURY ESTATES LTD Director 2009-06-30 CURRENT 2009-06-30 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 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
KARL JOHAN BRUNNBERG WALBURY ESTATES LTD Director 2009-06-30 CURRENT 2009-06-30 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
2023-06-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-04-13Director's details changed for Mr Karl Johan Brunnberg on 2023-04-13
2023-04-13SECRETARY'S DETAILS CHNAGED 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
2023-03-14Director's details changed for Mr Karl Johan Brunnberg on 2023-03-14
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA
2023-03-14SECRETARY'S DETAILS CHNAGED FOR MR KARL JOHAN BRUNNBERG on 2023-03-14
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-10PSC07CESSATION OF DARREN RICHARD BLAKE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD BLAKE
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHAN BRUNNBERG
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN RICHARD BLAKE
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-09-01AR0102/06/16 ANNUAL RETURN FULL LIST
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0102/06/15 ANNUAL RETURN FULL LIST
2015-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR KARL JOHAN BRUNNBERG on 2015-03-09
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BLAKE / 09/03/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHAN BRUNNBERG / 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
2015-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-08AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 8 Queen Street London London W1J 5PD United Kingdom
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MAKTHOUSE HOLDINGS LIMITED
2013-03-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-16AR0102/06/12 FULL LIST
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 (HERSHAM) LIMITED 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 (HERSHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-07-06 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2011-06-02 £ 557,717

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 (HERSHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-02 £ 1
Cash Bank In Hand 2011-06-02 £ 2,836
Current Assets 2011-06-02 £ 556,419
Debtors 2011-06-02 £ 413
Shareholder Funds 2011-06-02 £ 1,298
Stocks Inventory 2011-06-02 £ 553,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALBURY ESTATES (HERSHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALBURY ESTATES (HERSHAM) LIMITED
Trademarks
We have not found any records of WALBURY ESTATES (HERSHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALBURY ESTATES (HERSHAM) LIMITED. 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 (HERSHAM) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WALBURY ESTATES (HERSHAM) LIMITED 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 (HERSHAM) LIMITED 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 (HERSHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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