Wallbrook Ltd, Potters Bar
Wallbrook Ltd is a private limited company. Situated at Fiveways, 57-59 Hatfield Road, Potters Bar EN6 1HS, the aforementioned 9 years old firm was incorporated on 2015-03-11 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in the company: Mark E. (appointed on 19 March 2015), Lee W. (appointed on 11 March 2015).
| About | |
|---|---|
| Name: Wallbrook Ltd | |
| Number: 09483021 | |
| Incorporation date: 2015-03-11 | |
| End of financial year: 30 June |
| Address: |
Fiveways 57-59 Hatfield Road Potters Bar EN6 1HS |
| SIC code: |
41100 - Development of building projects |
| Address | The Old Boardroom Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10221579 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10222284 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | The Old Boardroom Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10222284 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 9756124 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 2 | 681,175 | 1,435,278 | 1,245,817 | 1,250,358 | 1,251,706 | 977,327 | 977,860 |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2 | -2,197 | -6,274 | 85,194 | 87,186 | 97,320 | 134,980 | 149,003 |
The deadline for Wallbrook Ltd confirmation statement filing is 2023-12-05. The last confirmation statement was submitted on 2022-11-21. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Conrath Durrant Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Collett Road, SG12 7LR Ware, Hertfordshire. Courtney Jane Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 57-59 Hatfield Road, EN6 1HS Potters Bar, Hertfordshire. Courtney Jane Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Collett Road, SG12 7LR Ware, Hertfordshire.
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2024-01-11 filed on: 11th, January 2024 | address |
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