WALNUT ESTATES LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

WALNUT ESTATES LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Liquidation.
WALNUT ESTATES LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

WALNUT ESTATES LIMITED - EAST SUSSEX

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

68 SHIP STREET
EAST SUSSEX
BN1 1AE

This Company Originates in : United Kingdom
Previous trading names include:
BRAMHAM ESTATES LIMITED (until 06/08/2008)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA LEWIS Nov 1953 British Director 2023-05-17 CURRENT
MR HENRY NORMAN LEWIS Jan 1939 British Director 1999-03-23 CURRENT
ANDREA LEWIS Secretary 2009-06-12 CURRENT
STEVEN ROBERT SHARP Jan 1957 English Director 1999-03-23 UNTIL 2009-06-12 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 1998-12-02 UNTIL 1999-03-23 RESIGNED
BISHOP & SEWELL SECRETARIES LIMITED Corporate Secretary 2006-10-10 UNTIL 2009-12-01 RESIGNED
BISHOP & SEWELL SECRETARIES LIMITED Corporate Secretary 2006-07-27 UNTIL 2006-10-09 RESIGNED
STEVEN ROBERT SHARP Jan 1957 English Secretary 1999-03-23 UNTIL 2009-06-12 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 1998-12-02 UNTIL 1999-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Norman Lewis 2016-12-13 1/1939 Tadworth   Surrey Significant influence or control
Walnut Holdings Limited 2016-04-06 Lower Kingswood   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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