Company number 06429951
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAITT ESTATES (THE BOROUGH) LIMITED are www.waittestatestheborough.co.uk, and www.waitt-estates-the-borough.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and twelve months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waitt Estates The Borough Limited is a Private Limited Company.
The company registration number is 06429951. Waitt Estates The Borough Limited has been working since 16 November 2007.
The present status of the company is Active. The registered address of Waitt Estates The Borough Limited is Henwood House Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £20.28k. It is £-311.36k against last year. The cash in hand is £10.78k. It is £10.77k against last year. And the total assets are £1450.86k, which is £102.7k against last year. WAITT, Shaun Rigby is a Secretary of the company. WAITT, Laurence John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
waitt estates (the borough) Key Finiance
LIABILITIES
£20.28k
-94%
CASH
£10.78k
+538700%
TOTAL ASSETS
£1450.86k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Persons With Significant Control
Mr Laurence John Waitt
Notified on: 30 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Rigby Waitt
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAITT ESTATES (THE BOROUGH) LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
24 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 25 more events
28 Jan 2008
New secretary appointed
28 Jan 2008
New director appointed
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
16 Nov 2007
Incorporation
4 July 2014
Charge code 0642 9951 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings registered with absolute…
4 July 2014
Charge code 0642 9951 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings known as cobden place…
5 February 2008
Legal mortgage
Delivered: 6 February 2008
Status: Satisfied
on 26 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at beech cottage nackington road canterbury…
5 February 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied
on 26 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…