WALBURY ESTATES (CATERHAM) LIMITED
THAMES DITTON HEATHWOOD DEVELOPMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 08236640
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 082366400001, created on 12 November 2015. The most likely internet sites of WALBURY ESTATES (CATERHAM) LIMITED are www.walburyestatescaterham.co.uk, and www.walbury-estates-caterham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Walbury Estates Caterham Limited is a Private Limited Company. The company registration number is 08236640. Walbury Estates Caterham Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Walbury Estates Caterham Limited is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . BLAKE, Darren Richard is a Director of the company. BRUNNBERG, Karl Johan is a Director of the company. SHOPLAND, Kevin Michael is a Director of the company. Director EARL, Katherine has been resigned. Director EARL, Stuart Graham has been resigned. Director HALL, Dean Charles has been resigned. Director HALL, Victoria Louise has been resigned. Director SHOPLAND, Kay has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLAKE, Darren Richard
Appointed Date: 28 July 2015
50 years old
Director
BRUNNBERG, Karl Johan
Appointed Date: 28 July 2015
46 years old
Director
SHOPLAND, Kevin Michael
Appointed Date: 02 October 2012
61 years old

Resigned Directors

Director
EARL, Katherine
Resigned: 28 July 2015
Appointed Date: 02 October 2012
56 years old
Director
EARL, Stuart Graham
Resigned: 28 July 2015
Appointed Date: 02 October 2012
60 years old
Director
HALL, Dean Charles
Resigned: 28 July 2015
Appointed Date: 02 October 2012
65 years old
Director
HALL, Victoria Louise
Resigned: 28 July 2015
Appointed Date: 02 October 2012
61 years old
Director
SHOPLAND, Kay
Resigned: 28 July 2015
Appointed Date: 02 October 2012
55 years old

Persons With Significant Control

Makthouse Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

WALBURY ESTATES (CATERHAM) LIMITED Events

25 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Registration of charge 082366400001, created on 12 November 2015
13 Nov 2015
Registration of charge 082366400002, created on 12 November 2015
12 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 12 more events
21 Mar 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 89
27 Jun 2014
Total exemption small company accounts made up to 31 October 2013
03 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 89
02 Oct 2012
Incorporation

WALBURY ESTATES (CATERHAM) LIMITED Charges

12 November 2015
Charge code 0823 6640 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as honey cottage, 22…
12 November 2015
Charge code 0823 6640 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as honey cottage, 22…

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