St Cuthberts Walk (gp1) Limited

General information

Name:

St Cuthberts Walk (gp1) Ltd

Office Address:

Combe Cottage Stortford Road Leaden Roding CM6 1RB Dunmow

Number: 05734538

Incorporation date: 2006-03-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Dunmow with reg. no. 05734538. The firm was started in 2006. The headquarters of this firm is located at Combe Cottage Stortford Road Leaden Roding. The post code for this location is CM6 1RB. This company began under the name Hallco 1305, but for the last eighteen years has operated under the name St Cuthberts Walk (gp1) Limited. The enterprise's principal business activity number is 99999 - Dormant Company. Sunday 31st July 2022 is the last time when the company accounts were filed.

There seems to be a single director at the moment overseeing this specific business, namely Alison W. who has been carrying out the director's assignments for 18 years. The business had been governed by Trevor S. till 2012-07-20. At least one secretary in this firm is a limited company: Abw Secretarial Limited.

Executives who have control over this firm are as follows: Adrian M. has substantial control or influence over the company. Julian P. has substantial control or influence over the company. Tanya H. has substantial control or influence over the company.

  • Previous company's names
  • St Cuthberts Walk (gp1) Limited 2006-04-13
  • Hallco 1305 Limited 2006-03-08

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 January 2015

Address: Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1RB, United Kingdom

Latest update: 19 March 2024

Alison W.

Role: Director

Appointed: 22 June 2012

Latest update: 19 March 2024

People with significant control

Adrian M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Julian P.
Notified on 6 June 2022
Nature of control:
substantial control or influence
Tanya H.
Notified on 11 December 2019
Nature of control:
substantial control or influence
Melissa V.
Notified on 9 December 2019
Nature of control:
substantial control or influence
Christopher P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
George R.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Robert G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Farway Limited
Address: 10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
Legal authority Companies Act 1930
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Registrar Of Companies
Registration number 93265
Notified on 6 April 2016
Ceased on 30 May 2023
Nature of control:
over 3/4 of shares
Kevin B.
Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 April 2014
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 March 2016
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 22 November 2016
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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