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WALBROOK PR LIMITED

WALBROOK PR LIMITED

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

    • Overview

    Company NameWALBROOK PR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06834106
    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 WALBROOK PR LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is WALBROOK PR LIMITED located?

    Registered Office Address
    Hilden Park House
    79 Tonbridge Road
    TN11 9BH Hildenborough
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALBROOK PR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WALBROOK PR LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for WALBROOK PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Paul Cornelius as a person with significant control on Dec 17, 2024

    		1 pagesPSC07

    Change of details for Dr Paul Cornelius as a person with significant control on Nov 06, 2025

    		2 pagesPSC04

    Change of details for Mrs Greer Mcmanus as a person with significant control on Nov 06, 2025

    		2 pagesPSC04

    Registered office address changed from 75 King William Street London EC4N 7BE England to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on Nov 06, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Greer Mcmanus as a person with significant control on Feb 17, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 18, 2024 with updates

    		5 pagesCS01

    Notification of Paul Cornelius as a person with significant control on Dec 17, 2024

    		2 pagesPSC01

    Notification of Greer Mcmanus as a person with significant control on Dec 17, 2024

    		2 pagesPSC01

    Change of details for Mr Paul Martin Anthony Mcmanus as a person with significant control on May 07, 2024

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2024Clarification HMRC confirmation duty paid

    Cancellation of shares. Statement of capital on May 07, 2024

    • Capital: GBP 99.37
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Vincent William Nicholls on Jul 05, 2022

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WALBROOK PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Paul Martin Anthony
    79 Tonbridge Road
    TN11 9BH Hildenborough
    Hilden Park House
    Kent
    England
    		Director
    79 Tonbridge Road
    TN11 9BH Hildenborough
    Hilden Park House
    Kent
    England
    		WalesBritish99697610003
    NICHOLLS, Vincent William
    79 Tonbridge Road
    TN11 9BH Hildenborough
    Hilden Park House
    Kent
    England
    		Director
    79 Tonbridge Road
    TN11 9BH Hildenborough
    Hilden Park House
    Kent
    England
    		EnglandBritish124916980010
    CORNELIUS, Paul Andrew
    Lombard Street
    EC3V 9HD London
    4
    		Director
    Lombard Street
    EC3V 9HD London
    4
    		United KingdomBritish158798520001
    KNOWLES, Benedict Caradoc
    Lombard Street
    EC3V 9HD London
    4
    		Director
    Lombard Street
    EC3V 9HD London
    4
    		United KingdomBritish137611470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALBROOK PR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Paul Cornelius
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    United Kingdom
    		Dec 17, 2024
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Greer Mcmanus
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    United Kingdom
    		Dec 17, 2024
    79 Tonbridge Road
    Hildenborough
    TN11 9BH Tonbridge
    Hilden Park House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tom Stockwell Cooper
    Lombard Street
    EC3V 9HD London
    4
    		Jun 30, 2016
    Lombard Street
    EC3V 9HD London
    4
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul David Vann
    Lombard Street
    EC3V 9HD London
    4
    		Jun 30, 2016
    Lombard Street
    EC3V 9HD London
    4
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Andrew Cornelius
    Lombard Street
    EC3V 9HD London
    4
    		Jun 30, 2016
    Lombard Street
    EC3V 9HD London
    4
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Martin Anthony Mcmanus
    79 Tonbridge Road
    TN11 9BH Hildenborough
    Hilden Park House
    Kent
    England
    		Jun 30, 2016
    79 Tonbridge Road
    TN11 9BH Hildenborough
    Hilden Park House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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