WALNUT TREE CLOSE (WESTERHAM) LIMITED - WESTERHAM


Company Profile Company Filings

Overview

WALNUT TREE CLOSE (WESTERHAM) LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
WALNUT TREE CLOSE (WESTERHAM) LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988430. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WALNUT TREE CLOSE (WESTERHAM) LIMITED - WESTERHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WALNUT TREE CLOSE
WESTERHAM
KENT
TN16 1EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA VIGAR Oct 1934 British Director 2022-07-18 CURRENT
MR MICHAEL GERARD VIGAR Mar 1971 British Director 2017-06-21 CURRENT
MR WILLIAM TERENCE HAYES Apr 1958 British Director 2022-11-15 CURRENT
MRS BARBARA ANNE HUMPHREY Jun 1954 British Director 2022-11-25 CURRENT
DAVID CHARLES JAKES Nov 1978 British Director 2006-01-03 UNTIL 2010-07-08 RESIGNED
IAN BERNARD BLAKE THOMAS Secretary 2010-07-30 UNTIL 2011-09-15 RESIGNED
CLAIRE LOUISE COURTNAGE Apr 1984 Secretary 2003-12-08 UNTIL 2003-12-09 RESIGNED
CHRISTOPHER JAMES O'NEILL Feb 1945 United Kingdom Secretary 2003-12-09 UNTIL 2005-10-05 RESIGNED
MR MARTIN PAUL TAYLOR Apr 1955 British Director 2003-12-08 UNTIL 2003-12-09 RESIGNED
JANET LOUISE ELLISON Mar 1931 British Director 2009-10-27 UNTIL 2011-09-15 RESIGNED
PAMELA ANN RAMM Oct 1936 British Director 2005-10-05 UNTIL 2011-09-15 RESIGNED
CHRISTOPHER JAMES O'NEILL Feb 1945 United Kingdom Director 2003-12-09 UNTIL 2005-10-05 RESIGNED
NICOLA CARON MCLAUGHLIN Feb 1968 British Director 2005-10-05 UNTIL 2009-10-15 RESIGNED
IRIS JOLLY Jul 1921 British Director 2005-10-05 UNTIL 2011-09-15 RESIGNED
NICOLA CARON MCLAUGHLIN Feb 1968 British Secretary 2005-10-05 UNTIL 2009-10-15 RESIGNED
MRS TINA ANNE COOK Feb 1965 British Director 2010-07-08 UNTIL 2017-06-21 RESIGNED
BARBARA JANE DAY Apr 1941 British Director 2005-10-05 UNTIL 2006-01-03 RESIGNED
MR PHILIP LESLIE COOPER Mar 1948 British Director 2003-12-09 UNTIL 2005-10-05 RESIGNED
MS TERRY ANN COLLINS Sep 1958 British Director 2005-10-05 UNTIL 2011-09-15 RESIGNED
SIMON JAMES ANDREWS Jul 1977 British Director 2009-07-01 UNTIL 2011-09-15 RESIGNED
JANE MICHELLE WRIGHT Feb 1972 British Director 2005-10-05 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Anne Humphrey 2023-02-16 6/1954 Westerham   Kent Significant influence or control
Mr William Terence Hayes 2022-11-17 4/1958 Westerham   Kent Significant influence or control
Ms Clare Moran 2018-03-02 - 2023-02-16 3/1960 Westerham   Kent Ownership of shares 25 to 50 percent
Mr Michael Thomas Humphrey 2016-04-06 - 2023-02-16 3/1953 Westerham   Kent Significant influence or control
Ms Pamela Ann Ramm 2016-04-06 - 2023-02-03 10/1936 Westerham   Kent Significant influence or control
Mr Simon James Andrews 2016-04-06 - 2022-11-25 7/1977 Wallington   Significant influence or control
Mrs Tina Anne Cook 2016-04-06 - 2018-03-02 2/1965 Wallington   Significant influence or control
Mrs Barbara Vigar 2016-04-06 10/1934 Westerham   Kent Significant influence or control
Mr Frederick Mark Ellison 2016-04-06 5/1960 Westerham   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EL CASA PROPERTY CO.LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARMEL PROPERTIES LIMITED WESTERHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROUDACE PORTLAND LIMITED CATERHAM Active FULL 41202 - Construction of domestic buildings
CHEERWISE LIMITED SIDCUP Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PORTLAND COMMERCIAL LIMITED WESTERHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE KNOLL (SHORTLANDS) RESIDENTS ASSOCIATION LIMITED WESTERHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAVERSHAM REACH RESIDENTS ASSOCIATION LIMITED FAVERSHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOODSIDE GREEN RESIDENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KYNGESHENE MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LAUREL GARDENS MANAGEMENT LIMITED BROMLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SUNSTONE PROPERTIES LIMITED SIDCUP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARK GATE (BROMLEY) MANAGEMENT LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
28 CULVERDEN DOWN MANAGEMENT LIMITED KENT Active DORMANT 98000 - Residents property management
CASCADES (KENLEY) MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
OAK TREE GARDENS MANAGEMENT LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SWAN PLACE MANAGEMENT LIMITED WESTERHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE CONSTABULARY MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VICTORY PLACE (TWICKENHAM) RESIDENTS COMPANY LIMITED WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TAYLORS LANE (UK) LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WALNUT TREE CLOSE (WESTERHAM) LIMITED 2023-09-19 31-12-2022 £1,232 equity
Micro-entity Accounts - WALNUT TREE CLOSE (WESTERHAM) LIMITED 2022-09-30 31-12-2021 £3,064 equity
Micro-entity Accounts - WALNUT TREE CLOSE (WESTERHAM) LIMITED 2021-09-23 31-12-2020 £2,034 equity
Micro-entity Accounts - WALNUT TREE CLOSE (WESTERHAM) LIMITED 2020-12-24 31-12-2019 £976 equity
Micro-entity Accounts - WALNUT TREE CLOSE (WESTERHAM) LIMITED 2019-09-17 31-12-2018 £682 equity
Micro-entity Accounts - WALNUT TREE CLOSE (WESTERHAM) LIMITED 2018-09-28 31-12-2017 £909 equity
Micro-entity Accounts - WALNUT TREE CLOSE (WESTERHAM) LIMITED 2017-07-06 31-12-2016 £1,272 equity
Abbreviated Company Accounts - WALNUT TREE CLOSE (WESTERHAM) LIMITED 2016-07-13 31-12-2015 £1,306 Cash £1,242 equity
Abbreviated Company Accounts - WALNUT TREE CLOSE (WESTERHAM) LIMITED 2015-07-14 31-12-2014 £820 Cash £756 equity