Company number 03701284
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 218 GRANGEWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, ENGLAND, IG10 3TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of WALTHAM RESIDENTIAL LIMITED are www.walthamresidential.co.uk, and www.waltham-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waltham Residential Limited is a Private Limited Company.
The company registration number is 03701284. Waltham Residential Limited has been working since 26 January 1999.
The present status of the company is Active. The registered address of Waltham Residential Limited is 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex England Ig10 3tz. The company`s financial liabilities are £187.25k. It is £0.57k against last year. The cash in hand is £1.25k. It is £0.7k against last year. And the total assets are £192.86k, which is £-0.1k against last year. MACKNEY, Michael Roger is a Secretary of the company. MACKNEY, Michael Roger is a Director of the company. WHIDDON, Daniel John is a Director of the company. Secretary HACKNEY, Carole Anne has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
waltham residential Key Finiance
LIABILITIES
£187.25k
+0%
CASH
£1.25k
+129%
TOTAL ASSETS
£192.86k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Persons With Significant Control
Mr Michael Roger Mackney
Notified on: 26 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Whiddon
Notified on: 26 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALTHAM RESIDENTIAL LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jul 2015
Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015
...
... and 55 more events
31 Jan 1999
New secretary appointed
31 Jan 1999
New director appointed
31 Jan 1999
New director appointed
31 Jan 1999
Registered office changed on 31/01/99 from: aspect house 135/137 city road london EC1V 1JB
26 Jan 1999
Incorporation
3 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied
on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as burford house burford street…
7 March 2001
Mortgage debenture
Delivered: 19 March 2001
Status: Satisfied
on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Satisfied
on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land adjoining 34/36 londsay street…
20 December 1999
Legal mortgage
Delivered: 24 December 1999
Status: Satisfied
on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 1 bramley court 51 the…
9 July 1999
Legal mortgage
Delivered: 19 July 1999
Status: Satisfied
on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 66 winchester road highams park london EC4…
1 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied
on 24 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 89A the avenue highams park chingford…