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 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
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)
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 |