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Home > England & Wales Companies > WALBURY ESTATES (CATERHAM) LIMITED
Company Information for

WALBURY ESTATES (CATERHAM) LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
08236640
Private Limited Company
Active

Company Overview

About Walbury Estates (caterham) Ltd
WALBURY ESTATES (CATERHAM) LIMITED was founded on 2012-10-02 and has its registered office in London. The organisation's status is listed as "Active". Walbury Estates (caterham) 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 (CATERHAM) LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in SM6
 
Previous Names
HEATHWOOD DEVELOPMENTS LIMITED10/09/2015
Filing Information
Company Number 08236640
Company ID Number 08236640
Date formed 2012-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALBURY ESTATES (CATERHAM) LIMITED
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Company Officers of WALBURY ESTATES (CATERHAM) LIMITED

Current Directors
Officer Role Date Appointed
DARREN RICHARD BLAKE
 Director 2015-07-28
KARL JOHAN BRUNNBERG
 Director 2015-07-28
KEVIN MICHAEL SHOPLAND
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE EARL
 Director 2012-10-02 2015-07-28
STUART GRAHAM EARL
 Director 2012-10-02 2015-07-28
DEAN CHARLES HALL
 Director 2012-10-02 2015-07-28
VICTORIA LOUISE HALL
 Director 2012-10-02 2015-07-28
KAY SHOPLAND
 Director 2012-10-02 2015-07-28

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 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
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 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
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
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-04-19Change of details for Makthouse Holdings Limited as a person with significant control on 2023-04-19
2023-04-13Director's details changed for Mr Karl Johan Brunnberg on 2023-04-13
2023-04-13Director's details changed for Mr Darren Richard Blake 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
2023-03-14Change of details for Makthouse Holdings Limited as a person with significant control on 2023-03-14
2023-03-14Director's details changed for Mr Darren Richard Blake on 2023-03-14
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-31Compulsory strike-off action has been discontinued
2021-12-31DISS40Compulsory strike-off action has been discontinued
2021-12-30CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082366400003
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082366400001
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082366400002
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0102/10/15 ANNUAL RETURN FULL LIST
2015-11-12SH0128/07/15 STATEMENT OF CAPITAL GBP 100
2015-11-03CH01Director's details changed for Mr Kevin Michael Shopland on 2015-10-01
2015-09-10RES15CHANGE OF NAME 10/08/2015
2015-09-10CERTNMCompany name changed heathwood developments LIMITED\certificate issued on 10/09/15
2015-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-30AP01DIRECTOR APPOINTED MR DARREN RICHARD BLAKE
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 153 Stafford Road Wallington Surrey SM6 9BN
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALL
2015-07-30AP01DIRECTOR APPOINTED MR KARL JOHAN BRUNNBERG
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE EARL
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KAY SHOPLAND
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART EARL
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HALL
2015-03-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 89
2014-10-17AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0102/10/13 FULL LIST
2012-10-02NEWINCCERTIFICATE 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 (CATERHAM) 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 (CATERHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WALBURY ESTATES (CATERHAM) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 (CATERHAM) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where WALBURY ESTATES (CATERHAM) 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 (CATERHAM) 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 (CATERHAM) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH