WALDEN PROPERTIES LTD

Overview

Company Name	WALDEN PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11614391
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2018
Date of Cessation	Jan 20, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALDEN PROPERTIES LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is WALDEN PROPERTIES LTD located?

Registered Office Address	Room 3, Foremost House Radford Way CM12 0BT Billericay Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WALDEN PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
FOREMOST DEVELOPMENTS LTD	Oct 10, 2018	Oct 10, 2018

What are the latest accounts for WALDEN PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WALDEN PROPERTIES LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 09, 2024

What are the latest filings for WALDEN PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jan 20, 2026	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Nov 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2025	Application to strike the company off the register	2 pages	DS01

Jul 03, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Registration of charge 116143910003, created on Sep 29, 2022	20 pages	MR01

Oct 04, 2022	Registration of charge 116143910004, created on Sep 29, 2022	13 pages	MR01

Sep 20, 2022	Satisfaction of charge 116143910001 in full	1 pages	MR04

Sep 20, 2022	Satisfaction of charge 116143910002 in full	1 pages	MR04

Jul 19, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Oct 29, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020	1 pages	AA01

Feb 22, 2021	Registration of charge 116143910002, created on Feb 18, 2021	47 pages	MR01

Oct 14, 2020	Confirmation statement made on Oct 09, 2020 with updates	5 pages	CS01

Jul 03, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Feb 05, 2020	Notification of Paul Simon Keay as a person with significant control on Jan 30, 2020	2 pages	PSC01

Feb 05, 2020	Cessation of Christine Gilbert as a person with significant control on Jan 30, 2020	1 pages	PSC07

Feb 05, 2020	Notification of Sergio Rifugio as a person with significant control on Jan 30, 2020	2 pages	PSC01

Feb 05, 2020	Appointment of Mr Paul Simon Keay as a director on Dec 04, 2019	2 pages	AP01

Feb 05, 2020	Appointment of Mr Sergio Rifugio as a director on Dec 04, 2019	2 pages	AP01

View All Filings

Who are the officers of WALDEN PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Paul William Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	Oct 10, 2018		Director	Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	England	British	1948-3	10393450001
KEAY, Paul Simon Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	Dec 04, 2019		Director	Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	United Kingdom	British	1962-2	114960070001
RIFUGIO, Sergio Avenida Cala Llonga Sn 07660 Cala Dor Yacht Club Cala Dor Mallorca Spain	Dec 04, 2019		Director	Avenida Cala Llonga Sn 07660 Cala Dor Yacht Club Cala Dor Mallorca Spain	Spain	Italian	1974-2	266837250001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Oct 10, 2018	Oct 10, 2018	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALDEN PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sergio Rifugio Avenida Cala Llonga Sn 07660 Cala Dor Yacht Club Cala Dor Mallorca Spain	Jan 30, 2020	Avenida Cala Llonga Sn 07660 Cala Dor Yacht Club Cala Dor Mallorca Spain	No
	Nationality: Italian Country of Residence: Spain
	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.
Mr Paul Simon Keay Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	Jan 30, 2020	Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	No
	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.
Mrs Christine Gilbert Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	Oct 10, 2018	Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	Yes
	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.
Mr Graham Robertson Stephens Churchill Way CF10 2DX Cardiff 16 United Kingdom	Oct 10, 2018	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Yes
	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.
Mr Paul William Gilbert Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	Oct 10, 2018	Radford Way CM12 0BT Billericay Room 3, Foremost House Essex United Kingdom	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.

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