WALDEN PROPERTIES LTD - BILLERICAY
Company Profile | Company Filings |
Overview
WALDEN PROPERTIES LTD is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
WALDEN PROPERTIES LTD was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614391. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
WALDEN PROPERTIES LTD was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614391. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
WALDEN PROPERTIES LTD - BILLERICAY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ROOM 3, FOREMOST HOUSE
BILLERICAY
ESSEX
CM12 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOREMOST DEVELOPMENTS LTD (until 01/10/2019)
FOREMOST DEVELOPMENTS LTD (until 01/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGIO RIFUGIO | Feb 1974 | Italian | Director | 2019-12-04 | CURRENT |
PAUL SIMON KEAY | Feb 1962 | British | Director | 2019-12-04 | CURRENT |
PAUL WILLIAM GILBERT | Mar 1948 | British | Director | 2018-10-10 | CURRENT |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2018-10-10 UNTIL 2018-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sergio Rifugio | 2020-01-30 | 2/1974 | Cala Dor Mallorca |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Simon Keay | 2020-01-30 | 2/1962 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Christine Gilbert | 2018-10-10 - 2020-01-30 | 12/1947 | Billericay Essex | Ownership of shares 25 to 50 percent |
Mr Graham Robertson Stephens | 2018-10-10 - 2018-10-10 | 1/1950 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul William Gilbert | 2018-10-10 | 3/1948 | Billericay Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Walden Properties Ltd | 2023-06-30 | 30-09-2022 | £-56,545 equity |
Walden Properties Ltd | 2022-07-20 | 30-09-2021 | £20,028 equity |
Walden Properties Ltd | 2021-10-30 | 30-09-2020 | £100 equity |
Dormant Company Accounts - WALDEN PROPERTIES LTD | 2020-07-04 | 31-10-2019 | £100 equity |