| Company Name | Waltham Properties Limited |
|---|---|
| Director | Anthony Alfred Crockett |
| Company Status | Active |
| Company Number | 08719411 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Alfred Crockett |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Crockett 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Crockett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,148 |
| Cash | £1,726 |
| Current Liabilities | £180,115 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 14 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 August 2019 | Registered office address changed from First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
| 5 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 14 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 14 July 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 14 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 14 July 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 25 October 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 25 October 2013 | Appointment of Anthony Alfred Crockett as a director (3 pages) |
| 25 October 2013 | Appointment of Anthony Alfred Crockett as a director (3 pages) |
| 25 October 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 4 October 2013 | Incorporation
|
| 4 October 2013 | Incorporation
|