Menna Overview
Here’s a quick overview of THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 1933.
THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED
- Company statusactive
- Company No00274354
- Age93 years 4 months Incorporated 27 March 1933
- Officers4
Address
St Pauls Walden, Bury, Hitchin, Hertfordshire, SG4 8BP
THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED is an active company incorporated on 27 March 1933 and based in Hitchin, Hertfordshire. The company was registered 93 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Statement Of Companys Objects
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Sep 2024
Memorandum Articles
1 Year Ago on 29 Sep 2024
Resolution
1 Year Ago on 29 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWES LYON, Simon Alexander, Sir | secretary | 01 Jan 1970 | |
| BOWES LYON, Caroline Mary Victoria, Dr | director | Sep 1940 | 01 Jan 1970 |
| BOWES LYON, Fergus Alexander | director | Apr 1970 | 01 Jan 1970 |
| BOWES LYON, Simon Alexander, Sir | director | Jun 1932 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caljer Investments Limited | 16 Sept 2016 | |
| Talmi Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 1933.