WALLBROOK LTD
28 CASTLE STREET, HERTFORD SG14 1HH- Active
- Private Limited Company
- Company No. 09483021
- Last Updated: 01 Mar 2024
Company Profile
WALLBROOK LTD was incorporated on Wednesday, March 11, 2015 as a Private Limited Company with registered address in HERTFORD. WALLBROOK LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | WALLBROOK LTD |
|---|---|
| Company number | 09483021 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 CASTLE STREET HERTFORD SG14 1HH |
|---|---|
| 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 |
|---|---|
| Courtney Jane Ltd 57-59 Hatfield Road, EN6 1HS |
Dates: Monday, November 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stamford Commercial Limited Royal Terrace, SS1 1EA |
Dates: Thursday, September 22, 2016 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Conrath Durrant Ltd Collett Road, SG12 7LR |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Courtney Jane Ltd Collett Road, SG12 7LR |
Dates: Thursday, September 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WALLBROOK LTD | 11 Mar 2015 |