Walworth Castle Properties Ltd

General information

Name:

Walworth Castle Properties Limited

Office Address:

Fairway House Portland Road RH19 4ET East Grinstead

Number: 14045583

Incorporation date: 2022-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Fairway House, East Grinstead RH19 4ET Walworth Castle Properties Ltd is categorised as a Private Limited Company registered under the 14045583 registration number. It was started two years ago. The name of the firm was changed in the year 2023 to Walworth Castle Properties Ltd. The firm previous business name was Ravenwood Venue Properties. This firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent accounts detail the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-01-05.

As for the following limited company, a number of director's obligations up till now have been fulfilled by Stuart G. and Samantha G.. Out of these two managers, Stuart G. has administered limited company for the longest time, having become a vital addition to officers' team on 2022.

  • Previous company's names
  • Walworth Castle Properties Ltd 2023-05-18
  • Ravenwood Venue Properties Limited 2022-04-13

Financial data based on annual report

Company staff

Stuart G.

Role: Director

Appointed: 13 April 2022

Latest update: 19 January 2024

Samantha G.

Role: Director

Appointed: 13 April 2022

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Ssdia Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Grinstead at Portland Road, RH19 4ET and was registered as a PSC under the reg no 14270013.

Ssdia Ltd
Address: Fairway House Portland Road, East Grinstead, RH19 4ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14270013
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Gilchrist Collection Ltd
Address: Fairway House Portland Road, East Grinstead, RH19 4ET, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12626280
Notified on 13 April 2022
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-13
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 5th Jan 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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