Menna Overview
Here’s a quick overview of WALRUS REAL ESTATES LIMITED 👀 — a Staines-Upon-Thames based business that started in 2012.
WALRUS REAL ESTATES LIMITED
- Company statusactive
- Company No08335701
- Age13 years 7 months Incorporated 18 December 2012
- Officers3
Address
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
WALRUS REAL ESTATES LIMITED is an active company incorporated on 18 December 2012 and based in Staines-Upon-Thames, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 08 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Resolution
3 Years Ago on 30 Dec 2022
Memorandum Articles
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY, William James Michael | secretary | 10 Jun 2024 | |
| CADBURY, William James Michael | director | Jun 1977 | 10 Jun 2024 |
| EVERETT, Duncan John | director | Nov 1971 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Lois Dean | Mar 1971 | 13 Dec 2021 |
| Susan Jane Dean | Apr 1944 | 14 Mar 2019 |
| Stephen Douglas John Marshall | May 1955 | 14 Mar 2019 |
| Mr Michael Richard John Kent | Aug 1949 | 06 Apr 2016 |
| Noble Foods Group Guernsey Limited | 06 Apr 2016 | |
| Mr Peter Donald Dean | Sep 1944 | 06 Apr 2016 |
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CADBURY, William James Michael, EVERETT, Duncan John, BERGIN, Alan, CRACKNELL, Andrew Michael James, GILDERSLEEVE, John, PATEY, John Charles, ROBERTS, Jamie, THORNTON, Peter William are mutual persons.
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CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
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CADBURY, William James Michael, EVERETT, Duncan John are mutual persons.
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BURNETT, Dale, CRACKNELL, Andrew Michael James, LOWE, Stuart Jonathan, ROBERTS, Jamie, THORNTON, Peter William are mutual persons.
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LOWE, Stuart Jonathan are mutual persons.
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LOWE, Stuart Jonathan are mutual persons.
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ROBERTS, Jamie are mutual persons.
ROBERTS, Jamie are mutual persons.
ROBERTS, Jamie are mutual persons.
ROBERTS, Jamie are mutual persons.
ROBERTS, Jamie are mutual persons.
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THORNTON, Peter William are mutual persons.
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Here’s a quick overview of WALRUS REAL ESTATES LIMITED 👀 — a Staines-Upon-Thames based business that started in 2012.