DE WALDEN COURT (EASTBOURNE) LIMITED
Overview
| Company Name | DE WALDEN COURT (EASTBOURNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05479991 |
| 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 DE WALDEN COURT (EASTBOURNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DE WALDEN COURT (EASTBOURNE) LIMITED located?
| Registered Office Address | 31 Hyde Gardens Eastbourne 31 Hyde Gardens BN21 4PX Eastbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE WALDEN COURT (EASTBOURNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DE WALDEN COURT (EASTBOURNE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for DE WALDEN COURT (EASTBOURNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from 23 Marshall Road Eastbourne BN22 9AD England to 31 Hyde Gardens Eastbourne 31 Hyde Gardens Eastbourne BN21 4PX on Jun 26, 2025 | 1 pages | AD01 | ||
Termination of appointment of Wishtower Ltd as a secretary on Jun 16, 2025 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David James Faulkner as a person with significant control on Feb 20, 2025 | 1 pages | PSC07 | ||
Termination of appointment of David James Faulkner as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Ms Vivienne Margaret Carlton as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Evans as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Anthony Willis as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 3 pages | CS01 | ||
Appointment of Pc Secretaries Ltd as a secretary on May 23, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Wishtower Ltd as a secretary on Sep 19, 2022 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 55 South Street Eastbourne BN21 4UT England to 23 Marshall Road Eastbourne BN22 9AD on Jun 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Hunt Pm Ltd as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Secretary's details changed for Hunt Pm Ltd on Jul 17, 2019 | 1 pages | CH04 | ||
Who are the officers of DE WALDEN COURT (EASTBOURNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PC SECRETARIES LTD | Secretary | BN21 4SH Eastbourne 30/32 Gildredge Road East Sussex United Kingdom |
| 323325080001 | ||||||||||
| CARLTON, Vivienne Margaret | Director | 31 Hyde Gardens BN21 4PX Eastbourne 31 Hyde Gardens Eastbourne England | England | British | Company Director (Non Executive) | 294295930001 | ||||||||
| EVANS, Stephen | Director | 31 Hyde Gardens BN21 4PX Eastbourne 31 Hyde Gardens Eastbourne England | England | British | Contact Center Manager | 132001330002 | ||||||||
| WILLIS, Stephen Anthony | Director | 31 Hyde Gardens BN21 4PX Eastbourne 31 Hyde Gardens Eastbourne England | England | British | Clerk | 330832810001 | ||||||||
| CARTER, Timothy William Leonard | Secretary | 7a De Walden Court 51 Meads Road BN20 7QB Eastbourne East Sussex | British | Commercial Manager | 109669610001 | |||||||||
| SANDERS, Peter | Secretary | Victoria Drive BN20 8QN Eastbourne 220 East Sussex United Kingdom | British | 156241730001 | ||||||||||
| HUNT PM LTD | Secretary | South Street BN21 4UT Eastbourne 55 England |
| 174011580009 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| WISHTOWER LTD | Secretary | Marshall Road BN22 9AD Eastbourne 23 England |
| 300705800001 | ||||||||||
| CARTER, Timothy William Leonard | Director | Gildredge Road BN21 4RL Eastbourne 4a East Sussex United Kingdom | England | British | Commercial Manager | 109669610001 | ||||||||
| FAULKNER, David James | Director | 51 Meads Road BN20 7QB Eastbourne Flat 9 De Walden Court East Sussex United Kingdom | United Kingdom | British | Director | 203423700001 | ||||||||
| JAMES, Penelope | Director | Jameson Road TN40 1EJ Bexhill-On-Sea 38 East Sussex England | England | British | Retired | 181736730001 | ||||||||
| JAMES, Penelope | Director | 8 De Walden Court 51 Meads Road BN20 7QB Eastbourne East Sussex | England | British | Retired | 106495490001 | ||||||||
| KING, Bridget | Director | 7b De Walden Court 51 Meads Road BN20 7QB Eastbourne East Sussex | England | British | Adoption Worker | 106495700001 | ||||||||
| WILLIAMS, Patricia Anne | Director | Gildredge Road BN21 4RL Eastbourne 4a East Sussex United Kingdom | England | British | Clinical Team Assistant | 154570920001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DE WALDEN COURT (EASTBOURNE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Faulkner | Dec 07, 2016 | De Walden Court 51 Meads Road BN20 7QB Eastbourne Flat 9 East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DE WALDEN COURT (EASTBOURNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2025 | 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 | |
| Jun 14, 2017 | Aug 21, 2017 | 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