WALDRON ESTATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 0RQ

Company number 01012343
Status Active
Incorporation Date 26 May 1971
Company Type Private Limited Company
Address FLAT 38 HIGHBURY COURT, HOWARD ROAD EAST, BIRMINGHAM, ENGLAND, B13 0RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 15,600 . The most likely internet sites of WALDRON ESTATES LIMITED are www.waldronestates.co.uk, and www.waldron-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Waldron Estates Limited is a Private Limited Company. The company registration number is 01012343. Waldron Estates Limited has been working since 26 May 1971. The present status of the company is Active. The registered address of Waldron Estates Limited is Flat 38 Highbury Court Howard Road East Birmingham England B13 0rq. . GRAHAM, Charlotte Sarah is a Secretary of the company. WALDRON, David Henry is a Director of the company. Secretary WALDRON, David Henry has been resigned. Secretary WALDRON, John Richard has been resigned. Secretary WALDRON, Sarah Margaret has been resigned. Director WALDRON, Charlotte Sarah has been resigned. Director WALDRON, David Henry has been resigned. Director WALDRON, John Richard has been resigned. Director WALDRON, Sarah Margaret has been resigned. Director WALDRON, William David Macdonald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, Charlotte Sarah
Appointed Date: 30 September 1999
Director
WALDRON, David Henry
Appointed Date: 01 July 2015
76 years old

Resigned Directors

Secretary
WALDRON, David Henry
Resigned: 30 September 1999
Appointed Date: 01 August 1998
Secretary
WALDRON, John Richard
Resigned: 28 October 1994
Secretary
WALDRON, Sarah Margaret
Resigned: 01 August 1998
Appointed Date: 28 October 1994
Director
WALDRON, Charlotte Sarah
Resigned: 01 July 2015
Appointed Date: 01 February 1999
47 years old
Director
WALDRON, David Henry
Resigned: 30 September 1999
76 years old
Director
WALDRON, John Richard
Resigned: 02 January 2001
79 years old
Director
WALDRON, Sarah Margaret
Resigned: 01 August 1998
Appointed Date: 28 October 1994
71 years old
Director
WALDRON, William David Macdonald
Resigned: 01 July 2015
Appointed Date: 05 February 2001
45 years old

Persons With Significant Control

Mr David Henry Waldron
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WALDRON ESTATES LIMITED Events

06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 15,600
25 Feb 2016
Previous accounting period extended from 30 June 2015 to 30 November 2015
21 Jul 2015
Secretary's details changed for Charlotte Sarah Waldron on 1 July 2015
...
... and 106 more events
25 Jun 1987
Particulars of mortgage/charge
13 Mar 1987
Accounts made up to 31 March 1986
13 Mar 1987
Return made up to 19/01/87; full list of members
15 Aug 1986
Group of companies' accounts made up to 31 March 1985
08 May 1986
Director resigned

WALDRON ESTATES LIMITED Charges

18 February 2005
Legal mortgage
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2 woodbine cottages lapworth solihull west midlands t/no wk…
18 February 2005
Mortgage debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1997
Legal mortgage
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 2 woodbine cottages old warwick road…
19 April 1996
Legal mortgage
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Garages at cropthorne court edgbaston birmingham with the…
31 January 1996
Legal mortgage
Delivered: 8 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-134 westwood road earlsdon coventry t/n-WK155538 and…
5 October 1995
Legal charge
Delivered: 7 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 33 westbourne road penn wolverhampton…
3 December 1994
Legal mortgage
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 & 3 broomfields ave solihull west…
11 February 1991
Legal charge
Delivered: 19 February 1991
Status: Satisfied on 1 December 1992
Persons entitled: Midland Bank PLC
Description: F/H property 35 thomas lane street coventry west midlands.
12 March 1990
Legal charge
Delivered: 13 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 95 gilbertstone avenue yardley, birmingham.
24 June 1987
Legal charge
Delivered: 25 June 1987
Status: Satisfied on 15 August 1997
Persons entitled: Midland Bank PLC
Description: 12 lime tree avenue hessle and 1 kingston avenue hessle…
10 February 1983
Legal charge
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 88 and 90 colwall avenue, kingston upon hill.
10 February 1983
Legal charge
Delivered: 14 February 1983
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: F/H 78 laxey road, edgbaston, birmingham.
10 February 1983
Legal charge
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 39, first lane and 4 glovis road, hessle, humberside.
10 February 1983
Legal charge
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 8 & 8A alexandra road, hasbury, dudley, west midlands…
10 February 1983
Legal charge
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 154, nuneaton road, bulkington, bedworth, warwicks…
10 February 1983
Legal charge
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 1,39 & 23 bedale road, scawsby, doncaster.
10 February 1983
Legal charge
Delivered: 14 February 1983
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: F/H 37 maiton road, scawsby, doncaster.
4 February 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: F/H land and property known as 4 slater road, bentley heath…
4 February 1983
Legal charge
Delivered: 9 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and property known as 281 burnaby road coventry…
4 February 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: F/H land and property known as 48 salisbury road, wakey…
4 February 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: F/H land known as 1 ashmore road, king norton birmingham…
4 February 1983
Legal charge
Delivered: 9 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and property known as 3 avon road and 14 conway…
25 June 1981
Legal charge
Delivered: 30 June 1981
Status: Satisfied on 4 November 1992
Persons entitled: Rowley Regis Building Society
Description: 15,25,51,33,35, ryddings lane west bromwich & 204 hydes…
14 November 1972
Mortgage
Delivered: 29 November 1972
Status: Satisfied on 4 November 1992
Persons entitled: The South Birmingham Savings Society LTD
Description: 154 nuneaton road bulkington warwick.
18 October 1972
Mortgage
Delivered: 20 October 1972
Status: Satisfied on 4 November 1992
Persons entitled: The South Birmingham Savings Society LTD
Description: 80 and 82 glendower ave., Coventry.

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