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Walnut Estates Limited TADWORTH

Founded in 1998, Walnut Estates, classified under reg no. 03677485 is an active company. Currently registered at Walnut Cottage Lovelands Lane KT20 6XG, Tadworth the company has been in the business for 26 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Wednesday 6th August 2008 Walnut Estates Limited is no longer carrying the name Bramham Estates.

Currently there are 2 directors in the the company, namely Andrea L. and Henry L.. In addition one secretary - Andrea L. - is with the firm. Currenlty, the company lists one former director, whose name is Steven S. and who left the the company on 12 June 2009. In addition, there is one former secretary - Steven S. who worked with the the company until 12 June 2009.

Walnut Estates Limited Address / Contact

Office Address Walnut Cottage Lovelands Lane
Office Address2 Lower Kingswood
Town Tadworth
Post code KT20 6XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03677485
Date of Incorporation Wed, 2nd Dec 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Andrea L.

Position: Director

Appointed: 17 May 2023

Andrea L.

Position: Secretary

Appointed: 12 June 2009

Henry L.

Position: Director

Appointed: 23 March 1999

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2006

Resigned: 01 December 2009

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2006

Resigned: 09 October 2006

Steven S.

Position: Director

Appointed: 23 March 1999

Resigned: 12 June 2009

Steven S.

Position: Secretary

Appointed: 23 March 1999

Resigned: 12 June 2009

Filex Nominees Limited

Position: Corporate Director

Appointed: 02 December 1998

Resigned: 23 March 1999

Filex Services Limited

Position: Corporate Secretary

Appointed: 02 December 1998

Resigned: 23 March 1999

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Walnut Holdings Limited from Lower Kingswood, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Henry L. This PSC has significiant influence or control over the company,.

Walnut Holdings Limited

Walnut Cottage Lovelands Lane, Lower Kingswood, Surrey, KT20 6XG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06560716
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Henry L.

Notified on 13 December 2016
Nature of control: significiant influence or control

Company previous names

Bramham Estates August 6, 2008
Finlaw 139 April 28, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 25th, May 2023 		Free Download (10 pages)

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