WALTHAM PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | WALTHAM PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06131404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTHAM PROPERTY DEVELOPMENTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WALTHAM PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 8 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTHAM PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for WALTHAM PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Adrienne L Ruth Geller as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Geller as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Blenkinsop as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Ann Blenkinsop as a secretary on Mar 06, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Philip Lewis Ogden as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Blenkinsop on Dec 20, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of WALTHAM PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS OGDEN, James Philip | Director | 4 Triune Court Monks Cross Drive YO32 9GZ York C/O Stamp Jackson & Procter Limited England | England | British | Company Director | 240255090001 | ||||
| BLENKINSOP, Susan Ann | Secretary | Woodlands High Rickleton NE38 9HD Washington 19 Tyne & Wear United Kingdom | British | 127572960001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BLENKINSOP, Paul | Director | Woodlands High Rickleton NE38 9HD Washington 19 Tyne & Wear United Kingdom | England | British | Manager | 119613190003 | ||||
| GELLER, Adrienne L Ruth | Director | 2333 N. Cleveland FOREIGN Chicago Cook/Illinois 60614 United States | United States | American | Director | 122928920001 | ||||
| GELLER, Laurence | Director | East Shore Drive Chicago Illinois 60611 189 Usa Usa | United States | British | Pres Ceo Us Business | 76126870003 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of WALTHAM PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Geller Family Investment Lp | Apr 06, 2016 | C/O Morrison & Morrison 19 S.Lasalle Street, Suite 1100 Chicago 19 Illinois United States | No | ||||
| |||||||
Natures of Control
| |||||||
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