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Home > England & Wales Companies > WALTHAM ABBEY REAL ESTATE LIMITED
Company Information for

WALTHAM ABBEY REAL ESTATE LIMITED

2 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH,
Company Registration Number
09255770
Private Limited Company
Active

Company Overview

About Waltham Abbey Real Estate Ltd
WALTHAM ABBEY REAL ESTATE LIMITED was founded on 2014-10-09 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Waltham Abbey Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALTHAM ABBEY REAL ESTATE LIMITED
 
Legal Registered Office
2 SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1PH
 
Filing Information
Company Number 09255770
Company ID Number 09255770
Date formed 2014-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:04:20
Primary Source:Companies House
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Company Officers of WALTHAM ABBEY REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
LINDA SHEILA BALL
 Company Secretary 2016-01-21
LINDA SHEILA BALL
 Director 2015-12-23
SOPHIE MIRIAM KING
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SHEILA BALL
 Director 2014-10-09 2016-01-21
STEPHEN LESLIE MALCHER
 Director 2015-09-01 2015-09-01
ROBERTA KATHLEEN WATTS
 Company Secretary 2014-10-09 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SHEILA BALL WARE BUILDING ANDMAINTENANCE SERVICES LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2017-03-07
LINDA SHEILA BALL MONTE GROUP LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2017-02-14
LINDA SHEILA BALL UK LAND & DEVELOPMENTS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
SOPHIE MIRIAM KING MOVECENTRAL PROPERTY MANAGEMENT LIMITED Director 2018-04-14 CURRENT 1989-08-31 Active
SOPHIE MIRIAM KING UK LAND & DEVELOPMENTS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
SOPHIE MIRIAM KING REFLECTIVE ENTERPRISES LIMITED Director 2004-10-05 CURRENT 2003-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16Compulsory strike-off action has been suspended
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-02-03CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-17Compulsory strike-off action has been discontinued
2022-11-17Compulsory strike-off action has been discontinued
2022-11-17DISS40Compulsory strike-off action has been discontinued
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-15PSC04Change of details for Ms Linda Sheila Ball as a person with significant control on 2021-11-13
2021-11-04DISS40Compulsory strike-off action has been discontinued
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM The Counting House Watling Lane Thaxted Dunmow CM6 2QY England
2021-10-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-27DISS40Compulsory strike-off action has been discontinued
2021-01-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE MIRIAM KING
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM Little Esgors High Road Thornwood Epping CM16 6LY England
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 2 Foxes Parade Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-23AP01DIRECTOR APPOINTED MISS LINDA SHEILA BALL
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SHEILA BALL
2016-01-21AP03Appointment of Miss Linda Sheila Ball as company secretary on 2016-01-21
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE MALCHER
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM 2a Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH England
2015-09-16AP01DIRECTOR APPOINTED MISS SOPHIE MIRIAM KING
2015-09-16AP01DIRECTOR APPOINTED MR STEPHEN LESLIE MALCHER
2015-09-16TM02Termination of appointment of Roberta Kathleen Watts on 2015-07-01
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09NEWINCNew incorporation
2014-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WALTHAM ABBEY REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALTHAM ABBEY REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTHAM ABBEY REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 WALTHAM ABBEY REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of WALTHAM ABBEY REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTHAM ABBEY REAL ESTATE LIMITED
Trademarks
We have not found any records of WALTHAM ABBEY REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTHAM ABBEY REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as WALTHAM ABBEY REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALTHAM ABBEY REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALTHAM ABBEY REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALTHAM ABBEY REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EN9 1PH