Sir Walter Scott House Ltd in Hawkhurst CRANBROOK - TN18 4XT

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Sir Walter Scott House Ltd CRANBROOK

Founded in 2004, Sir Walter Scott House, classified under reg no. 05230229 is an active company. Currently registered at Little Pix Hall TN18 4XT, Cranbrook the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2005-11-24 Sir Walter Scott House Ltd is no longer carrying the name Little Georgia.

At the moment there are 2 directors in the the company, namely Catherine W. and Roger W.. In addition one secretary - Catherine W. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Sir Walter Scott House Ltd Address / Contact

Office Address	Little Pix Hall
Office Address2	Hawkhurst
Town	Cranbrook
Post code	TN18 4XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05230229
Date of Incorporation	Tue, 14th Sep 2004
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Catherine W.

Position: Secretary

Appointed: 14 September 2004

Catherine W.

Position: Director

Appointed: 14 September 2004

Roger W.

Position: Director

Appointed: 14 September 2004

Howard T.

Position: Nominee Secretary

Appointed: 14 September 2004

Resigned: 14 September 2004

William T.

Position: Nominee Director

Appointed: 14 September 2004

Resigned: 14 September 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Roger W. The abovementioned PSC has significiant influence or control over the company,.

Roger W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Little Georgia	November 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-09-30	2022-09-30
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand				3	3	3	3	3
Net Assets Liabilities				3	3	3	3	3
Cash Bank In Hand	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Number Shares Allotted		3	3	3	3	3		3
Par Value Share		1	1	1	1	1		1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-14 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-14 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 24th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-14 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 24th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-14 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-14 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 5th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-14 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 28th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-14 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 27th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-14 filed on: 22nd, September 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 31st, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-14 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 2nd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-22: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-16: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 27th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-16: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 15th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 14th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 18th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 19th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 22nd, April 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 11th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 29th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2005-09-01. Value of each share 1 £. filed on: 6th, December 2005	capital	Free Download (2 pages)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2005-09-01. Value of each share 1 £. filed on: 6th, December 2005	capital	Free Download (2 pages)
CERTNM	Company name changed little georgia LIMITEDcertificate issued on 24/11/05 filed on: 24th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed little georgia LIMITEDcertificate issued on 24/11/05 filed on: 24th, November 2005	change of name	Free Download (2 pages)
287	Registered office changed on 27/09/04 from: 16 st john street london EC1M 4NT filed on: 27th, September 2004	address	Free Download (1 page)
288b	On 2004-09-27 Director resigned filed on: 27th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-27 New secretary appointed;new director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 27/09/04 from: 16 st john street london EC1M 4NT filed on: 27th, September 2004	address	Free Download (1 page)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-27 Director resigned filed on: 27th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-27 Secretary resigned filed on: 27th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-27 Secretary resigned filed on: 27th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-27 New secretary appointed;new director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, September 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, September 2004	incorporation	Free Download (14 pages)

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