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The St Paul's Walden Bury Estate Company Limited

The St Paul's Walden Bury Estate Company Limited is an active company incorporated on 27 March 1933 with the registered office located in Hitchin, Hertfordshire. The St Paul's Walden Bury Estate Company Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00274354
Private limited company
Age
92 years
Incorporated 27 March 1933
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
St Pauls Walden
Bury
Hitchin
Hertfordshire
SG4 8BP
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Director • British • Lives in England • Born in Apr 1970
Director • Director • British • Lives in England • Born in Sep 1940
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S. P. W. Securities Limited
Sir Simon Alexander Bowes Lyon, Dr Caroline Mary Victoria Bowes Lyon, and 1 more are mutual people.
Active
Nameco (No. 997) Limited
Sir Simon Alexander Bowes Lyon and Dr Caroline Mary Victoria Bowes Lyon are mutual people.
Active
Chattel Lease Limited
Fergus Alexander Bowes Lyon is a mutual person.
Active
East Hall Farms Limited
Sir Simon Alexander Bowes Lyon and Dr Caroline Mary Victoria Bowes Lyon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£62K
Decreased by £70K (-53%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£60.65M
Increased by £149K (0%)
Total Liabilities
-£16.52M
Decreased by £65K (-0%)
Net Assets
£44.13M
Increased by £214K (0%)
Debt Ratio (%)
27%
Decreased by 0.17% (-1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 14 Jan 2026
Abridged Accounts Submitted
27 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 20 Dec 2024
Abridged Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Abridged Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 14 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Statement of company's objects
Submitted on 10 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of share class name or designation
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Repayment History
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