WALDEN ASSOCIATES LIMITED

WALDEN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWALDEN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05138839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALDEN ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WALDEN ASSOCIATES LIMITED located?

    Registered Office Address
    44 Cranborne Avenue
    Westcroft
    MK4 4ET Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALDEN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WALDEN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for WALDEN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Steven Torquil Scott Walden as a person with significant control on Feb 15, 2026

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 15, 2026

    2 pagesPSC09

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Appointment of Dr Rachel Elizabeth Linney as a director on Feb 16, 2018

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Steven Torquil Scott Walden on May 27, 2016

    2 pagesCH01

    Secretary's details changed for Dr Rachel Elizabeth Linney on May 27, 2016

    1 pagesCH03

    Who are the officers of WALDEN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINNEY, Rachel Elizabeth, Dr
    Cranborne Avenue
    Westcroft
    MK4 4ET Milton Keynes
    44
    England
    Secretary
    Cranborne Avenue
    Westcroft
    MK4 4ET Milton Keynes
    44
    England
    British98379840001
    LINNEY, Rachel Elizabeth, Dr
    Cranborne Avenue
    Westcroft
    MK4 4ET Milton Keynes
    44
    England
    Director
    Cranborne Avenue
    Westcroft
    MK4 4ET Milton Keynes
    44
    England
    EnglandBritish243284390001
    WALDEN, Steven Torquil Scott
    Cranborne Avenue
    Westcroft
    MK4 4ET Milton Keynes
    44
    England
    Director
    Cranborne Avenue
    Westcroft
    MK4 4ET Milton Keynes
    44
    England
    EnglandBritish98138400002
    DEFINING MOMENT UK LIMITED
    Dixon House
    77-97 Harpur Street
    MK40 2SY Bedford
    Bedfordshire
    Secretary
    Dixon House
    77-97 Harpur Street
    MK40 2SY Bedford
    Bedfordshire
    98138470001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    L.C.I. DIRECTORS LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Director
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900027650001

    Who are the persons with significant control of WALDEN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Torquil Scott Walden
    Cranborne Avenue
    Westcroft
    MK4 4ET Milton Keynes
    44
    England
    Feb 15, 2026
    Cranborne Avenue
    Westcroft
    MK4 4ET Milton Keynes
    44
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for WALDEN ASSOCIATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 26, 2017Feb 15, 2026The 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