St Cuthberts Walk (gp2) Limited

General information

Name:

St Cuthberts Walk (gp2) Ltd

Office Address:

Combe Cottage Stortford Road Leaden Roding CM6 1RB Dunmow

Number: 05734531

Incorporation date: 2006-03-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of St Cuthberts Walk (gp2) Limited. It was started 18 years ago and was registered with 05734531 as its registration number. The office of this firm is located in Dunmow. You can contact them at Combe Cottage Stortford Road, Leaden Roding. eighteen years from now the company changed its business name from Hallco 1306 to St Cuthberts Walk (gp2) Limited. This firm's principal business activity number is 99999 which stands for Dormant Company. The firm's latest financial reports were submitted for the period up to Sunday 31st July 2022 and the most current confirmation statement was submitted on Wednesday 8th March 2023.

When it comes to this particular limited company, all of director's assignments have so far been performed by Alison W. who was designated to this position 12 years ago. The limited company had been directed by Trevor S. until 12 years ago. At least one secretary in this firm is a limited company, specifically Abw Secretarial Limited.

  • Previous company's names
  • St Cuthberts Walk (gp2) Limited 2006-04-13
  • Hallco 1306 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: 16 January 2024

Alison W.

Role: Director

Appointed: 22 June 2012

Latest update: 16 January 2024

People with significant control

Executives who control this firm include: 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.

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
Robert G.
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
Christopher P.
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
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
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
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

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
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 29th, 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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