Waltham Grange Limited is a private limited company located at 6 Stewart Place, Wickford SS12 9HP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 3 directors.
Director Bankole A., appointed on 17 February 2021. Director Adedayo A., appointed on 23 September 2020. Director John O., appointed on 23 September 2020.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-09-22 and the date for the next filing is 2024-10-06. What is more, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 6 Stewart Place |
| Town | Wickford |
| Post code | SS12 9HP |
| Country of origin | United Kingdom |
| Registration Number | 12898786 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (230 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 17 February 2021
Position: Director
Appointed: 23 September 2020
Position: Director
Appointed: 23 September 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Prime & Country Homes Limited from Wickford, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Supreme Core Developments Uk Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Prime & Country Homes Limited
6 Stewart Place, Wickford, SS12 9HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11129535 |
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Supreme Core Developments Uk Limited
Dfo Consulting, Churchill House, 120 Bunns Lane, London, NW7 2AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07236011 |
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 25 826 | 160 966 |
| Current Assets | 32 940 | 173 997 |
| Debtors | 7 114 | 13 031 |
| Net Assets Liabilities | -1 254 | -14 853 |
| Other Debtors | 5 458 | 9 548 |
| Property Plant Equipment | 2 070 321 | 4 142 568 |
| Other | ||
| Administrative Expenses | 1 354 | 13 599 |
| Average Number Employees During Period | 3 | |
| Creditors | 2 102 555 | 4 319 979 |
| Net Current Assets Liabilities | 30 980 | 162 558 |
| Other Creditors | 2 102 555 | 4 319 979 |
| Profit Loss | -1 354 | -13 599 |
| Profit Loss On Ordinary Activities Before Tax | -1 354 | -13 599 |
| Property Plant Equipment Gross Cost | 2 070 321 | 4 142 568 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 070 321 | |
| Total Assets Less Current Liabilities | 2 101 301 | 4 305 126 |
| Trade Creditors Trade Payables | 960 | 10 439 |
| Trade Debtors Trade Receivables | 1 656 | 3 483 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 128987860002, created on Tuesday 27th February 2024 filed on: 4th, March 2024 |
mortgage | Free Download (38 pages) |
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