Waltham Grange Limited, Wickford
Waltham Grange Limited is a private limited company. Situated at 6 Stewart Place, Wickford SS12 9HP, this 3 years old firm was incorporated on 2020-09-23 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).3 directors can be found in the company: Bankole A. (appointed on 17 February 2021), Adedayo A. (appointed on 23 September 2020), John O. (appointed on 23 September 2020).
| About | |
|---|---|
| Name: Waltham Grange Limited | |
| Number: 12898786 | |
| Incorporation date: 2020-09-23 | |
| End of financial year: 30 September |
| Address: |
6 Stewart Place Wickford SS12 9HP |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Prime & Country Homes Limited
23 September 2020
| Address | 6 Stewart Place, Wickford, SS12 9HP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11129535 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Supreme Core Developments Uk Limited
23 September 2020
| Address | Dfo Consulting, Churchill House, 120 Bunns Lane, London, NW7 2AS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07236011 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-09-30 | 2022-09-30 |
| Current Assets | 32,940 | 173,997 |
| Total Assets Less Current Liabilities | 2,101,301 | 4,305,126 |
The deadline for Waltham Grange Limited confirmation statement filing is 2024-10-06. The previous one was submitted on 2023-09-22. The due date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 30 September 2021.
2 persons of significant control are reported in the official register, namely: Prime & Country Homes Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Stewart Place, SS12 9HP Wickford. Supreme Core Developments Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 120 Bunns Lane, NW7 2AS London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 128987860002, created on Tuesday 27th February 2024 filed on: 4th, March 2024 | mortgage |
Free Download
(38 pages)
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