WALDEGRAVE COURT FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

WALDEGRAVE COURT FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALDEGRAVE COURT FREEHOLD LIMITED was incorporated 14 years ago on 01/06/2010 and has the registered number: 07268609. The accounts status is DORMANT and accounts are next due on 31/03/2025.

WALDEGRAVE COURT FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PAGE REGISTRARS LTD HYDE HOUSE
LONDON
NW9 6LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISTIAN ALEXANDER SULLIVAN Jun 1990 British Director 2024-03-13 CURRENT
MRS CHLOE ANNEAR Jul 1989 British Director 2024-03-24 CURRENT
ESSEX PROPERTIES LIMITED Corporate Secretary 2024-03-13 CURRENT
MR JOHN GALLIERS Aug 1964 British Director 2010-06-01 UNTIL 2024-03-13 RESIGNED
GEOFFREY RONALD BUCKLEY Feb 1946 British Director 2011-11-01 UNTIL 2019-02-05 RESIGNED
GEOFFREY RONALD BUCKLEY Feb 1946 British Director 2011-11-01 UNTIL 2018-06-12 RESIGNED
ROGER DAVID JIGGINS Jun 1941 British Director 2011-11-01 UNTIL 2019-02-05 RESIGNED
PAGE REGISTRARS LTD Corporate Secretary 2010-06-01 UNTIL 2024-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Chloe Annear 2024-03-24 7/1989 Chelmsford   Voting rights 25 to 50 percent
Mr Kristian Alexander Sullivan 2024-03-13 6/1990 Chelmsford   Voting rights 75 to 100 percent
Mr John Galliers 2017-05-31 - 2022-06-08 8/1964 St. Albans   Herts Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Mr David Roger Jiggins 2017-05-31 - 2019-02-05 6/1941 Upminster   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Mr Ronald Geoffrey Buckley 2017-05-31 - 2018-06-12 2/1946 Upminster   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2024-01-27 30-06-2023 £1 equity
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2022-07-08 30-06-2022 £1 equity
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2021-09-21 30-06-2021 £1 equity
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2020-09-25 30-06-2020 £1 equity
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2020-03-20 30-06-2019 £1 equity
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2019-03-30 30-06-2018 £1 equity
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2018-03-08 30-06-2017 £1 equity
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2017-02-18 30-06-2016 £1 equity
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2016-03-19 30-06-2015 £1 equity
Dormant Company Accounts - WALDEGRAVE COURT FREEHOLD LIMITED 2015-03-31 30-06-2014 £1 equity

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