Company Information for WALBURY ESTATES (BANSTEAD) LTD
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
10224944
Private Limited Company
Active |
Company Name | |
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WALBURY ESTATES (BANSTEAD) LTD | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH | |
Company Number | 10224944 | |
---|---|---|
Company ID Number | 10224944 | |
Date formed | 2016-06-10 | |
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 | ||
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:51:43 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS CAMPBELL ALLAN |
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DARREN RICHARD BLAKE |
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KARL JOHAN BRUNNBERG |
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KEVIN MICHAEL SHOPLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDY LANE KINGSWOOD LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
ROSS ALLAN LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
HARPDAWN LIMITED | Director | 1991-12-31 | CURRENT | 1985-01-11 | Active | |
WALBURY ESTATES (CATERHAM) LIMITED | Director | 2015-07-28 | CURRENT | 2012-10-02 | Active | |
WELLSFIELD (HACKNEY) LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-07-11 | |
WALBURY ESTATES (BLACKFRIARS) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
BLUESTARK SECURITIES LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
MAKTHOUSE GROUP LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
WALBURY ESTATES (HERSHAM) LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
SELSTART LIMITED | Director | 2011-04-18 | CURRENT | 2008-01-07 | Liquidation | |
MAKTHOUSE HOLDINGS LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
KEYSTONE CAPITAL PARTNERS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
WALBURY ESTATES LTD | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
WALBURY ESTATES (CATERHAM) LIMITED | Director | 2015-07-28 | CURRENT | 2012-10-02 | Active | |
WELLSFIELD (HACKNEY) LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-07-11 | |
WALBURY ESTATES (BLACKFRIARS) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
BLUESTARK SECURITIES LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
MAKTHOUSE GROUP LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
WALBURY ESTATES (HERSHAM) LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
SELSTART LIMITED | Director | 2011-01-28 | CURRENT | 2008-01-07 | Liquidation | |
MAKTHOUSE HOLDINGS LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
KEYSTONE CAPITAL PARTNERS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
WALBURY ESTATES LTD | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
DAWES GREEN DEVELOPMENTS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
WOODLEIGH DEVELOPMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
OAKWOOD PROJECTS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2018-03-21 | |
TODDINGTON DEVELOPMENTS LTD | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-08-01 | |
WOODLEIGH PROJECTS LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
NEXT HOMES LTD | Director | 2006-06-26 | CURRENT | 2006-06-14 | Liquidation | |
WOODLEIGH HOMES LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT HOMES LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKTHOUSE GROUP LIMITED | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 (BANSTEAD) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALBURY ESTATES (BANSTEAD) LTD are:
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. |