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Waltham Residential Limited

Waltham Residential Limited is an active company incorporated on 26 January 1999 with the registered office located in Loughton, Essex. Waltham Residential Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03701284
Private limited company
Age
26 years
Incorporated 26 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 January 2025
Due by 28 January 2026 (23 days remaining)
Contact
Address
309a High Road
Loughton
Essex
IG10 1AH
England
Address changed on 21 Feb 2025 (10 months ago)
Previous address was Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England
Telephone
02085020337
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Sep 1983
Mr Nicholas Robin Whiddon
PSC • British • Lives in England • Born in Sep 1983
Mr Mark Stephen Mackney
PSC • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Barn Hoppett Limited
Nicholas Robin Whiddon is a mutual person.
Active
3 Gordon Road (Residents Association) Limited
Nicholas Robin Whiddon is a mutual person.
Active
M. Mackney Developments Limited
Mark Stephen Mackney is a mutual person.
Active
Robin-Jay International Limited
Nicholas Robin Whiddon is a mutual person.
Active
Robin-Jay Investments Limited
Nicholas Robin Whiddon is a mutual person.
Active
Knightons Limited
Nicholas Robin Whiddon is a mutual person.
Active
UK Property Holdings Limited
Nicholas Robin Whiddon is a mutual person.
Active
Bramley Court RTM Company Limited
Nicholas Robin Whiddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£46.65K
Increased by £22.12K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£989.21K
Increased by £23.06K (+2%)
Total Liabilities
-£93.66K
Increased by £188 (0%)
Net Assets
£895.55K
Increased by £22.87K (+3%)
Debt Ratio (%)
9%
Decreased by 0.21% (-2%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 28 Oct 2025
Daniel John Whiddon (PSC) Resigned
5 Months Ago on 4 Aug 2025
Mark Mackney (PSC) Appointed
5 Months Ago on 4 Aug 2025
Michael Roger Mackney (PSC) Resigned
5 Months Ago on 4 Aug 2025
Nicholas Whiddon (PSC) Appointed
5 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Registered Address Changed
10 Months Ago on 21 Feb 2025
Daniel John Whiddon Resigned
10 Months Ago on 12 Feb 2025
Michael Roger Mackney Resigned
1 Year 1 Month Ago on 29 Nov 2024
Michael Roger Mackney Resigned
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Previous accounting period shortened from 29 January 2025 to 28 January 2025
Submitted on 28 Oct 2025
Cessation of Daniel John Whiddon as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Notification of Mark Mackney as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Cessation of Michael Roger Mackney as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Notification of Nicholas Whiddon as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Michael Roger Mackney as a secretary on 29 November 2024
Submitted on 31 Jul 2025
Termination of appointment of Daniel John Whiddon as a director on 12 February 2025
Submitted on 31 Jul 2025
Termination of appointment of Michael Roger Mackney as a director on 29 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 21 Feb 2025
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 309a High Road Loughton Essex IG10 1AH on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
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