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Waltham Grange Limited

Waltham Grange Limited is an active company incorporated on 23 September 2020 with the registered office located in Wickford, Essex. Waltham Grange Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12898786
Private limited company
Age
5 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (26 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
6 Stewart Place
Stewart Place
Wickford
SS12 9HP
England
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL England
Telephone
020 34885679
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in Jun 1982
Director • Property Developer • Nigerian • Lives in England • Born in May 1963
Director • Property Developer • British • Lives in England • Born in Apr 1975
Supreme Core Developments UK Limited
PSC
Prime & Country Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waltham Grange BTL Limited
Mr John Olumide Atanda Osunsina and Mr Bankole Folusho Akinlade are mutual people.
Active
Prime & Country Homes Limited
Mr Adedayo Adebowale Adeyeye is a mutual person.
Active
Nurtur'D Ltd
Mr Adedayo Adebowale Adeyeye is a mutual person.
Active
OMJ Properties Limited
Mr John Olumide Atanda Osunsina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£41.68K
Decreased by £119.29K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.71M
Increased by £2.39M (+55%)
Total Liabilities
-£6.78M
Increased by £2.45M (+56%)
Net Assets
-£69.84K
Decreased by £54.98K (+370%)
Debt Ratio (%)
101%
Increased by 0.7% (+1%)
Latest Activity
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Flaxfields Secretarial Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Flaxfields Secretarial Limited Appointed
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Aug 2024
Registration of charge 128987860002, created on 27 February 2024
Submitted on 4 Mar 2024
Registered office address changed from 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL England to 6 Stewart Place Stewart Place Wickford SS12 9HP on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Flaxfields Secretarial Limited as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from 6 Stewart Place Wickford SS12 9HP England to 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Nov 2023
Registered office address changed from Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL England to 6 Stewart Place Wickford SS12 9HP on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from 6 Stewart Place Wickford SS12 9HP England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on 1 November 2023
Submitted on 1 Nov 2023
Appointment of Flaxfields Secretarial Limited as a secretary on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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