WALNUT ESTATES LIMITED
LOWER KINGSWOOD BRAMHAM ESTATES LIMITED FINLAW 139 LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6XG

Company number 03677485
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address WALNUT COTTAGE, LOVELANDS LANE, LOWER KINGSWOOD, SURREY, KT20 6XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 May 2016; Registration of charge 036774850037, created on 31 March 2016. The most likely internet sites of WALNUT ESTATES LIMITED are www.walnutestates.co.uk, and www.walnut-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Leatherhead Rail Station is 6.1 miles; to Chessington North Rail Station is 7.9 miles; to East Croydon Rail Station is 8.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walnut Estates Limited is a Private Limited Company. The company registration number is 03677485. Walnut Estates Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Walnut Estates Limited is Walnut Cottage Lovelands Lane Lower Kingswood Surrey Kt20 6xg. . LEWIS, Andrea is a Secretary of the company. LEWIS, Henry Norman is a Director of the company. Secretary SHARP, Steven Robert has been resigned. Secretary BISHOP & SEWELL SECRETARIES LIMITED has been resigned. Secretary BISHOP & SEWELL SECRETARIES LIMITED has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director SHARP, Steven Robert has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIS, Andrea
Appointed Date: 12 June 2009
Director
LEWIS, Henry Norman
Appointed Date: 23 March 1999
86 years old

Resigned Directors

Secretary
SHARP, Steven Robert
Resigned: 12 June 2009
Appointed Date: 23 March 1999
Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Resigned: 01 December 2009
Appointed Date: 10 October 2006
Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 27 July 2006
Secretary
FILEX SERVICES LIMITED
Resigned: 23 March 1999
Appointed Date: 02 December 1998
Director
SHARP, Steven Robert
Resigned: 12 June 2009
Appointed Date: 23 March 1999
68 years old
Director
FILEX NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 02 December 1998

WALNUT ESTATES LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 May 2016
06 Apr 2016
Registration of charge 036774850037, created on 31 March 2016
06 Apr 2016
Registration of charge 036774850038, created on 31 March 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
...
... and 117 more events
26 Apr 1999
Ad 07/04/99--------- £ si 49999@1=49999 £ ic 1/50000
26 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1999
£ nc 1000/100000 07/04/99
26 Apr 1999
New secretary appointed;new director appointed
02 Dec 1998
Incorporation

WALNUT ESTATES LIMITED Charges

31 March 2016
Charge code 0367 7485 0038
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: All that freehold property situate at and known as 13…
31 March 2016
Charge code 0367 7485 0037
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: All that leasehold property situate at and known as flat 2…
6 February 2012
Security interest agreement
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: Interest in all securities, the certificates or other…
29 March 2011
Legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H flat 2 50 courtfield gardens london t/no NGL323786 and…
29 March 2011
Legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H 2 lisare house 200 old brompton road chelsea london…
29 March 2011
Legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H 13 bramham gardens london t/no LN109718 and all…
29 March 2011
Legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H 3A barkston gardens london t/no NGL631360 and all…
29 March 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge the whole of the company's…
5 July 2007
Legal charge
Delivered: 13 July 2007
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: Second floor flat 13 gledhow gardens london the benefit of…
30 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: Flat a 5 gledhow gardens london. By way of fixed charge the…
3 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: 15 smith street london SW3 4EE. By way of fixed charge the…
18 March 2003
Legal charge
Delivered: 24 March 2003
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: Kensington flat c earls court square t/n NGL641372. By way…
11 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 17, 13-39 barkston gardens london. By way of fixed…
13 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: Second floor flat,13 gledhow gardens,london SW5 oay. By way…
31 October 2001
Legal mortgage
Delivered: 14 November 2001
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: The property known as flat e 12 bolton gardens, earls court…
2 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: Flat c 11 barkston gardens kennigston london SW5. By way of…
8 August 2001
Legal charge
Delivered: 23 August 2001
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: 12 bolton gardens london SW5 0AL.
24 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 5 21 bramham gardens earls court…
14 March 2001
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a flat 4 200 old brompton road london…
6 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a ground floor flat 200 old brompton…
2 January 2001
Legal mortgage
Delivered: 6 January 2001
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as flat 2, 50 courtfield…
21 November 2000
Legal mortgage
Delivered: 25 November 2000
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat d 3RD floor 12 bolton gardens…
31 October 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as flat 2,21 bramham gardens,earls…
31 October 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as flat 1,21 bramham gardens,earls…
19 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 4 cavendish hall st james…
27 September 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 4 200 old brompton road london…
17 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor flat 200 old brpmpton road…
10 May 2000
Legal mortgage
Delivered: 22 May 2000
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 3 13 earls court…
10 April 2000
Legal mortgage
Delivered: 26 April 2000
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a ground floor flat 13 earls court…
30 March 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat,20 gledhow gardens,kensington,london SW5.
30 November 1999
Legal mortgage
Delivered: 16 December 1999
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 6 beatrix house 208 old brompton…
23 November 1999
Legal mortgage
Delivered: 7 December 1999
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a basement flat 64 courtfiled gardens…
12 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 12 beatrix house 208 old brompton…
17 September 1999
Legal charge
Delivered: 7 October 1999
Status: Satisfied on 17 October 2006
Persons entitled: Overseas Trust Bank Limited
Description: L/Hold premises at flat 2,18 bramham gardens,chelsea,london…
17 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Satisfied on 17 October 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 5 21 bramham gardens kensington…
15 September 1999
Legal mortgage
Delivered: 4 October 1999
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 3A barkston gardens london borough of…
6 September 1999
Legal charge
Delivered: 24 September 1999
Status: Satisfied on 11 June 2003
Persons entitled: Overseas Trust Bank Limited
Description: L/H premises at flat c 26 earls court square kensington…
3 June 1999
Legal mortgage
Delivered: 14 June 1999
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 13 bramham gardens london borough…

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