Waldernheath Properties Limited

General information

Name:

Waldernheath Properties Ltd

Office Address:

Chart House 2 Effingham Road RH2 7JN Reigate

Number: 04518349

Incorporation date: 2002-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Waldernheath Properties Limited firm has been operating offering its services for at least twenty two years, having launched in 2002. Registered with number 04518349, Waldernheath Properties is a Private Limited Company located in Chart House, Reigate RH2 7JN. This firm's SIC code is 41100 - Development of building projects. Waldernheath Properties Ltd released its latest accounts for the financial period up to 2022-08-31. The firm's latest confirmation statement was released on 2023-07-28.

This company has 1 managing director at present managing the following firm, specifically Billy S. who's been utilizing the director's tasks for twenty two years. The following firm had been guided by Joan G. up until 2019. Furthermore another director, namely Laurence G. resigned in April 2008. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Kelly S. as a secretary since 2008.

Billy S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Billy S.

Role: Director

Appointed: 26 July 2019

Latest update: 4 April 2024

Kelly S.

Role: Secretary

Appointed: 01 April 2008

Latest update: 4 April 2024

People with significant control

Billy S.
Notified on 26 July 2019
Nature of control:
substantial control or influence
Joan G.
Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 March 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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