Active
Company Information for WALDEGRAVE INVESTMENTS LIMITED
112 ESTCOURT ROAD, GLOUCESTER, GL1 3LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WALDEGRAVE INVESTMENTS LIMITED | |
Legal Registered Office | |
112 ESTCOURT ROAD GLOUCESTER GL1 3LH Other companies in GL51 | |
Company Number | 08646596 | |
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Company ID Number | 08646596 | |
Date formed | 2013-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 12:28:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALDEGRAVE INVESTMENTS LIMITED | L'Anciennete La Route de L'Etacq St Ouen Jersey JE3 2FD | Live | Company formed on the 2014-02-11 |
Officer | Role | Date Appointed |
---|---|---|
ALAN ARTHUR DAY |
||
JEANNINE ETTA DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY ALEXANDER DAY |
Director | ||
WALLIS LILY DAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASTION FLATS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
LOOK! LETS LTD | Director | 2016-09-19 | CURRENT | 2012-09-17 | Active | |
ZEST PROPERTY PARTNERS LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2018-04-17 | |
HISTORIC RENOVATIONS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
BASTION HOUSE LTD | Director | 2015-05-27 | CURRENT | 2015-02-24 | Active | |
AL DAY GARDEN SERVICES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2015-01-06 | |
WALDEGRAVE DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
OH SO ENGLISH LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2018-04-17 | |
PLATES & POSIES LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2018-04-17 | |
ZEN ACCOUNTING LTD | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2017-09-26 | |
BASTION FLATS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
HISTORIC RENOVATIONS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
BASTION HOUSE LTD | Director | 2015-05-27 | CURRENT | 2015-02-24 | Active | |
AL DAY GARDEN SERVICES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2015-01-06 | |
WALDEGRAVE DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
LOOK! LETS LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
BOURNSIDE LOCUM SERVICES LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2017-04-18 | |
PLATES & POSIES LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086465960001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086465960002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086465960003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086465960004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086465960005 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 086465960007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086465960007 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM Garden Flat 30a Brunswick Road Gloucester GL1 1JJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM 112 Estcourt Road Gloucester GL1 3LH England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/20 FROM Bastion House Brunswick Road Gloucester Gloucestershire GL1 1JJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 55 Bournside Road Cheltenham Gloucestershire GL51 3AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086465960006 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNINE ETTA DAY | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086465960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086465960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086465960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086465960005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086465960001 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLIS DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/06/14 | |
AA01 | PREVEXT FROM 31/07/2014 TO 31/08/2014 | |
AA01 | PREVSHO FROM 31/08/2014 TO 31/07/2014 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALDEGRAVE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WALDEGRAVE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |