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Wallis Mews Residents Company Limited

Wallis Mews Residents Company Limited is an active company incorporated on 9 August 1994 with the registered office located in Leatherhead, Surrey. Wallis Mews Residents Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02957008
Private limited company
Age
31 years
Incorporated 9 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
England
Address changed on 11 Mar 2025 (5 months ago)
Previous address was 171 High Street Dorking RH4 1AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Secretary • Secretary
Director • Computer Systems Developer • British • Lives in England • Born in Nov 1952
Director • HR Systems Specialist • British • Lives in England • Born in May 1953
Director • Retired • British • Lives in England • Born in Aug 1940
Director • Management Consultant • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Yelverton Court (Lessees) Limited
Patrick Gardner Management Co Ltd and Hes Estate Management Limited are mutual people.
Active
Russell Court Freeholders Limited
Patrick Gardner Management Co Ltd and Hes Estate Management Limited are mutual people.
Active
Yew Place Management Company (Weybridge) Limited
Patrick Gardner Management Co Ltd and Hes Estate Management Limited are mutual people.
Active
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£851
Decreased by £2.49K (-75%)
Total Liabilities
£0
Decreased by £576 (-100%)
Net Assets
£851
Decreased by £1.91K (-69%)
Debt Ratio (%)
0%
Decreased by 17.24% (-100%)
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Micro Accounts Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
5 Months Ago on 11 Mar 2025
Hes Estate Management Limited Appointed
7 Months Ago on 1 Feb 2025
Patrick Gardner Management Co Ltd Resigned
7 Months Ago on 31 Jan 2025
Mr Christopher Darragh Appointed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Philip Robert Stanley Details Changed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 24 June 2024
Submitted on 25 Apr 2025
Registered office address changed from 171 High Street Dorking RH4 1AD England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Patrick Gardner Management Co Ltd as a secretary on 31 January 2025
Submitted on 11 Mar 2025
Appointment of Hes Estate Management Limited as a secretary on 1 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Christopher Darragh as a director on 29 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 21 Aug 2024
Micro company accounts made up to 24 June 2023
Submitted on 16 Feb 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Director's details changed for Mr Geoffrey Arthur West on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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