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Walnut Tree Close (Bookham) Management Company Ltd

Walnut Tree Close (Bookham) Management Company Ltd is an active company incorporated on 13 October 2010 with the registered office located in Harrow, Greater London. Walnut Tree Close (Bookham) Management Company Ltd was registered 15 years ago.
Status
Active
Active since 2 years ago
Company No
07405459
Private limited company
Age
15 years
Incorporated 13 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (11 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
166 College Road
Harrow
HA1 1RA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Diplomat • British • Lives in England • Born in May 1966
Director • Executive Assistant • British • Lives in England • Born in Aug 1977
Director • Accountant • British • Lives in UK • Born in Oct 1959
PSC
Shareholders, PSCs & Group Structure
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Mr David Geoffrey White is a mutual person.
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Themis Group Consulting Ltd
Mark Geoffrey Albon is a mutual person.
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Mr David Geoffrey White is a mutual person.
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Mr David Geoffrey White is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£901
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£901
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Karen Perry Resigned
3 Years Ago on 12 Nov 2021
Mr Mark Geoffrey Albon Appointed
3 Years Ago on 10 Nov 2021
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Appointment of Mr Mark Geoffrey Albon as a director on 10 November 2021
Submitted on 16 Nov 2021
Termination of appointment of Karen Perry as a director on 12 November 2021
Submitted on 16 Nov 2021
Repayment History
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