WALNUT TREE CLOSE (WESTERHAM) LIMITED
WESTERHAM

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Company number 04988430
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 6 WALNUT TREE CLOSE, WESTERHAM, KENT, TN16 1EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 6 . The most likely internet sites of WALNUT TREE CLOSE (WESTERHAM) LIMITED are www.walnuttreeclosewesterham.co.uk, and www.walnut-tree-close-westerham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Knockholt Rail Station is 5.9 miles; to Bickley Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Clock House Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walnut Tree Close Westerham Limited is a Private Limited Company. The company registration number is 04988430. Walnut Tree Close Westerham Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Walnut Tree Close Westerham Limited is 6 Walnut Tree Close Westerham Kent Tn16 1ew. . COOK, Tina Anne is a Director of the company. Secretary BLAKE THOMAS, Ian Bernard has been resigned. Secretary COURTNAGE, Claire Louise has been resigned. Secretary MCLAUGHLIN, Nicola Caron has been resigned. Secretary O'NEILL, Christopher James has been resigned. Director ANDREWS, Simon James has been resigned. Director COLLINS, Terry Ann has been resigned. Director COOPER, Philip Leslie has been resigned. Director DAY, Barbara Jane has been resigned. Director ELLISON, Janet Louise has been resigned. Director JAKES, David Charles has been resigned. Director JOLLY, Iris has been resigned. Director MCLAUGHLIN, Nicola Caron has been resigned. Director O'NEILL, Christopher James has been resigned. Director RAMM, Pamela Ann has been resigned. Director TAYLOR, Martin Paul has been resigned. Director WRIGHT, Jane Michelle has been resigned. The company operates in "Residents property management".


Current Directors

Director
COOK, Tina Anne
Appointed Date: 08 July 2010
60 years old

Resigned Directors

Secretary
BLAKE THOMAS, Ian Bernard
Resigned: 15 September 2011
Appointed Date: 30 July 2010
Secretary
COURTNAGE, Claire Louise
Resigned: 09 December 2003
Appointed Date: 08 December 2003
Secretary
MCLAUGHLIN, Nicola Caron
Resigned: 15 October 2009
Appointed Date: 05 October 2005
Secretary
O'NEILL, Christopher James
Resigned: 05 October 2005
Appointed Date: 09 December 2003
Director
ANDREWS, Simon James
Resigned: 15 September 2011
Appointed Date: 01 July 2009
48 years old
Director
COLLINS, Terry Ann
Resigned: 15 September 2011
Appointed Date: 05 October 2005
67 years old
Director
COOPER, Philip Leslie
Resigned: 05 October 2005
Appointed Date: 09 December 2003
77 years old
Director
DAY, Barbara Jane
Resigned: 03 January 2006
Appointed Date: 05 October 2005
84 years old
Director
ELLISON, Janet Louise
Resigned: 15 September 2011
Appointed Date: 27 October 2009
94 years old
Director
JAKES, David Charles
Resigned: 08 July 2010
Appointed Date: 03 January 2006
47 years old
Director
JOLLY, Iris
Resigned: 15 September 2011
Appointed Date: 05 October 2005
104 years old
Director
MCLAUGHLIN, Nicola Caron
Resigned: 15 October 2009
Appointed Date: 05 October 2005
57 years old
Director
O'NEILL, Christopher James
Resigned: 05 October 2005
Appointed Date: 09 December 2003
80 years old
Director
RAMM, Pamela Ann
Resigned: 15 September 2011
Appointed Date: 05 October 2005
89 years old
Director
TAYLOR, Martin Paul
Resigned: 09 December 2003
Appointed Date: 08 December 2003
70 years old
Director
WRIGHT, Jane Michelle
Resigned: 01 July 2009
Appointed Date: 05 October 2005
53 years old

Persons With Significant Control

Mr Michael Thomas Humphrey
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Simon James Andrews
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Barbara Vigar
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Ms Pamela Ann Ramm
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Frederick Mark Ellison
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Tina Anne Cook
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WALNUT TREE CLOSE (WESTERHAM) LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 6
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Register inspection address has been changed from C/O Walnut Tree Close (Westerham) Ltd 6 Walnut Tree Close, Rysted Lane Westerham Kent TN16 1EW United Kingdom to C/O Walnut Tree Close (Westerham) Ltd 6 Walnut Tree Close Westerham Kent TN16 1EW
...
... and 62 more events
31 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
16 Dec 2003
Registered office changed on 16/12/03 from: 13 vicarage field hailsham east sussex BN27 1BD
08 Dec 2003
Incorporation

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