Wallbrook started in year 2015 as Private Limited Company with registration number 09483021. The Wallbrook company has been functioning successfully for nine years now and its status is active. The firm's office is based in Potters Bar at Fiveways. Postal code: EN6 1HS.
The company has 2 directors, namely Mark E., Lee W.. Of them, Lee W. has been with the company the longest, being appointed on 11 March 2015 and Mark E. has been with the company for the least time - from 19 March 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fiveways |
| Office Address2 | 57-59 Hatfield Road |
| Town | Potters Bar |
| Post code | EN6 1HS |
| Country of origin | United Kingdom |
| Registration Number | 09483021 |
| Date of Incorporation | Wed, 11th Mar 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 19 March 2015
Position: Director
Appointed: 11 March 2015
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Conrath Durrant Ltd from Ware, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Courtney Jane Ltd that put Potters Bar, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Courtney Jane Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Conrath Durrant Ltd
The Old Boardroom Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10221579 |
| Notified on | 22 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Courtney Jane Ltd
Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10222284 |
| Notified on | 26 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Courtney Jane Ltd
The Old Boardroom Collett Road, Ware, Hertfordshire, SG12 7LR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10222284 |
| Notified on | 22 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stamford Commercial Limited
1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 9756124 |
| Notified on | 22 September 2016 |
| Ceased on | 26 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 | |||||||
| Current Assets | 2 | 681 175 | 1 435 278 | 1 245 817 | 1 250 358 | 1 251 706 | 977 327 | 977 860 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 683 372 | 1 441 552 | 1 160 623 | 1 163 172 | 1 154 386 | 842 347 | 828 857 | |
| Net Current Assets Liabilities | 2 | -2 197 | -6 274 | 85 194 | 87 186 | 97 320 | 134 980 | 149 003 |
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Total Assets Less Current Liabilities | 2 | -2 197 | -6 274 | 85 194 | 87 186 | 97 320 | 134 980 | 149 003 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2024-01-11 filed on: 11th, January 2024 |
address | Free Download (1 page) |
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