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Walbury Estates (Caterham) Limited

Walbury Estates (Caterham) Limited is a dormant company incorporated on 2 October 2012 with the registered office located in London, Greater London. Walbury Estates (Caterham) Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
08236640
Private limited company
Age
13 years
Incorporated 2 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Walbury Estates (Caterham) Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
02077493810
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Kevin Michael Shopland
Director • British • Lives in UK • Born in Mar 1964
Karl Johan Brunnberg
Director • Acquisitions Manager / Real Estate • Swedish • Lives in England • Born in May 1979
Mr Darren Richard Blake
Director • Investment Director / Real Estate • British • Lives in UK • Born in Feb 1975
Makthouse Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Walbury Estates (Banstead) Ltd
Mr Darren Richard Blake, Karl Johan Brunnberg, and 1 more are mutual people.
Active
Walbury Estates (Blackfriars) Limited
Mr Darren Richard Blake and Karl Johan Brunnberg are mutual people.
Active
Woodleigh Projects Limited
Mr Kevin Michael Shopland is a mutual person.
Active
Walbury Estates Ltd
Karl Johan Brunnberg is a mutual person.
Active
Keystone Capital Partners Limited
Karl Johan Brunnberg is a mutual person.
Active
Makthouse Holdings Limited
Karl Johan Brunnberg is a mutual person.
Active
Walbury Estates (Hersham) Limited
Karl Johan Brunnberg is a mutual person.
Active
Makthouse Group Limited
Karl Johan Brunnberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£4.1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£894.22K
Same as previous period
Total Liabilities
-£1.14M
Same as previous period
Net Assets
-£243.9K
Same as previous period
Debt Ratio (%)
127%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 27 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 28 Jul 2025
Mr Karl Johan Brunnberg Details Changed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Karl Johan Brunnberg Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Makthouse Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr Darren Richard Blake Details Changed
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 28 Jul 2025
Director's details changed for Mr Karl Johan Brunnberg on 18 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Mr Karl Johan Brunnberg on 20 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Oct 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 2 Oct 2023
Change of details for Makthouse Holdings Limited as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Director's details changed for Mr Karl Johan Brunnberg on 13 April 2023
Submitted on 13 Apr 2023
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Repayment History
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