Company number 08719411
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of WALTHAM PROPERTIES LIMITED are www.walthamproperties.co.uk, and www.waltham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waltham Properties Limited is a Private Limited Company.
The company registration number is 08719411. Waltham Properties Limited has been working since 04 October 2013.
The present status of the company is Active. The registered address of Waltham Properties Limited is First Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. . CROCKETT, Anthony Alfred is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jacqueline Mary Crockett
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Alfred Crockett
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALTHAM PROPERTIES LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 0 more events
14 Jul 2014
Statement of capital following an allotment of shares on 30 June 2014
14 Jul 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
25 Oct 2013
Termination of appointment of Barry Warmisham as a director
25 Oct 2013
Appointment of Anthony Alfred Crockett as a director
04 Oct 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-04