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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
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St Pauls Walden
Bury
Hitchin
Hertfordshire
SG4 8BP
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1932
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 and Dr Caroline Mary Victoria Bowes Lyon are mutual people.
Active
Nameco (No. 997) Limited
Sir Simon Alexander Bowes Lyon and Dr Caroline Mary Victoria Bowes Lyon are mutual people.
Active
East Hall Farms Limited
Sir Simon Alexander Bowes Lyon and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£132K
Increased by £110K (+500%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£60.5M
Increased by £4.98M (+9%)
Total Liabilities
-£16.58M
Increased by £3.47M (+26%)
Net Assets
£43.91M
Increased by £1.51M (+4%)
Debt Ratio (%)
27%
Increased by 3.8% (+16%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
4 Years Ago on 7 Dec 2020
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Documents
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Resolutions
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
Memorandum and Articles of Association
Submitted on 29 Sep 2024
Change of share class name or designation
Submitted on 29 Sep 2024
Resolutions
Submitted on 29 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2024
Repayment History
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