WALDEN PROPERTIES LTD
ROOM 3, FOREMOST HOUSE, RADFORD WAY, BILLERICAY  CM12 0BT- Active
- Private Limited Company
- Company No. 11614391
- Last Updated: 01 Mar 2024
Company Profile
WALDEN PROPERTIES LTD was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in BILLERICAY. WALDEN PROPERTIES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 13 days.
Name | WALDEN PROPERTIES LTD |
---|---|
Company number | 11614391 |
Company type | Private Limited Company |
Incorporation date | 10 Oct 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ROOM 3, FOREMOST HOUSE RADFORD WAY BILLERICAY CM12 0BT |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Paul Simon Keay Nationality: British |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Sergio Rifugio Nationality: Italian |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Paul William Gilbert Nationality: British |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 25 to 50 percent
|
Mrs Christine Gilbert Nationality: British |
Dates: Wednesday, October 10, 2018 - Thursday, January 30, 2020
ownership of shares 25 to 50 percent
|
Mr Graham Robertson Stephens Nationality: British |
Dates: Wednesday, October 10, 2018 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-85 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 07 November 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
WALDEN PROPERTIES LTD | 10 Oct 2018 |
FOREMOST DEVELOPMENTS LTD | 01 Oct 2019 |