WALBURY ESTATES (CATERHAM) LIMITED
Active - Accounts Filed
General Information
NAME
WALBURY ESTATES (CATERHAM) LIMITED
COMPANY NUMBER
08236640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2012
10/09/2015
HEATHWOOD DEVELOPMENTS LIMITED
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKTHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALBURY ESTATES (CATERHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALBURY ESTATES (CATERHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALBURY ESTATES (CATERHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALBURY ESTATES (CATERHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2012 - Present (12 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
28/07/2015 - Present (9 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
28/07/2015 - Present (9 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
02/10/2012 - 28/07/2015 (2 years and 9 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2012 - Present (12 years and 2 months) 02/10/2012 - Present (12 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKTHOUSE GROUP LIMITED | Non-Trading | View Report |
| BLUESTARK SECURITIES LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE CAPITAL PARTNERS LIMITED | Non-Trading | View Report |
| MAKTHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALBURY ESTATES (CATERHAM) LIMITED | Active - Accounts Filed | View Report |
| WALBURY ESTATES (HERSHAM) LIMITED | Active - Accounts Filed | View Report |
| WALBURY ESTATES (BANSTEAD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 10/08/2015 | Darren Richard Blake (919980926) has left the board |
| 10/08/2015 | New Board Member Darren Richard Blake (913926904) Appointed |
| 03/08/2015 | Katherine Earl (917251255) has left the board |
| 03/08/2015 | Victoria Louise Hall (908807880) has left the board |
| 03/08/2015 | New Board Member Darren Richard Blake (919980926) Appointed |
| 03/08/2015 | New Board Member Karl Johan Brunnberg (915859940) Appointed |
| 03/08/2015 | Stuart Graham Earl (917251256) has left the board |
| 03/08/2015 | Dean Charles Hall (908807842) has left the board |
| 03/08/2015 | Change in Reg. Office |
| 03/08/2015 | Kay Shopland (917251252) has left the board |
| 25/03/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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