WALDEGRAVE ESTATES LIMITED
54B WALDEGRAVE PARK, TWICKENHAM TW1 4TQ- Active
- Private Limited Company
- Company No. 08717157
- Last Updated: 01 Mar 2024
Company Profile
WALDEGRAVE ESTATES LIMITED was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in TWICKENHAM. WALDEGRAVE ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years and 2 days.
| Name | WALDEGRAVE ESTATES LIMITED |
|---|---|
| Company number | 08717157 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54B WALDEGRAVE PARK TWICKENHAM TW1 4TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Philip Ridley Nationality: British |
Dates: Friday, October 6, 2017 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Elizabeth Surtees Nationality: British |
Dates: Friday, October 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Andrew Surtees Nationality: British |
Dates: Saturday, September 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-66 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALDEGRAVE ESTATES LIMITED | 03 Oct 2013 |