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 - BILLERICAY

This company is listed in the following categories:
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)

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

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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

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