THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED
Overview
| Company Name | THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00274354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED located?
| Registered Office Address | St Pauls Walden Bury SG4 8BP Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended accounts made up to Mar 31, 2025 | 10 pages | AAMD | ||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital on Sep 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWES LYON, Simon Alexander, Sir | Secretary | St Pauls Walden Bury Whitwell SG4 8BP Hitchin Herts | British | 9819080001 | ||||||
| BOWES LYON, Caroline Mary Victoria, Dr | Director | St Pauls Walden Bury Whitwell SG4 8BP Hitchin Herts | England | British | 9819070001 | |||||
| BOWES LYON, Fergus Alexander | Director | St Pauls Walden Bury SG4 8BP Hitchin Herts | England | British | 21512170001 | |||||
| BOWES LYON, Simon Alexander, Sir | Director | St Pauls Walden Bury Whitwell SG4 8BP Hitchin Herts | England | British | 9819080001 | |||||
| BOWES LYON, Rachel Pauline, Hon Lady | Director | St Pauls Walden Bury SG4 8BP Hitchin Herts | British | 21512160001 |
Who are the persons with significant control of THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caljer Investments Limited | Sep 16, 2016 | 47-49 La Motte Street JE2 4SZ St Helier 3rd Floor, Standard Bank House Jersey | Yes | ||||||||||
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Natures of Control
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| Talmi Investments Limited | Apr 06, 2016 | 47- 49 La Motte Street JE2 4SZ St Helier 3rd Floor, Standard Bank House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0