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Waldorf Real Estate Limited

Waldorf Real Estate Limited is an active company incorporated on 27 February 2021 with the registered office located in Manchester, Greater Manchester. Waldorf Real Estate Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13233288
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
One
St. Peters Square
Manchester
M2 3DE
England
Address changed on 5 Nov 2021 (3 years ago)
Previous address was Wellington House 4th Floor 125 the Strand London WC2R 0AP United Kingdom
Telephone
01224 202850
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • British • Lives in UK • Born in Feb 1984
Director • Technical Director • English • Lives in Scotland • Born in Jun 1971
Director • Lawyer • British • Lives in Scotland • Born in Jul 1973
Director • Norwegian • Lives in Norway • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf Production UK Plc
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Petroleum Resources Limited
Roger Paul Martyn Tanner and Matthew Mulcahy are mutual people.
Active
Waldorf CNS (Ii) Limited
Venkata Vardhana Aaditya Chintalapati and Matthew Mulcahy are mutual people.
Active
Waldorf Petroleum Resources 2 Limited
Roger Paul Martyn Tanner and Matthew Mulcahy are mutual people.
Active
Waldorf Facilities Limited
Venkata Vardhana Aaditya Chintalapati and Matthew Mulcahy are mutual people.
Active
Waldorf Operations Limited
Venkata Vardhana Aaditya Chintalapati and Matthew Mulcahy are mutual people.
Active
Waldorf Holdco Limited
Venkata Vardhana Aaditya Chintalapati and Matthew Mulcahy are mutual people.
Active
Waldorf Acquisition Co. Ltd
Venkata Vardhana Aaditya Chintalapati and Matthew Mulcahy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£33.31M
Decreased by £31.8M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£59.56M
Decreased by £727.93M (-92%)
Total Liabilities
-£14.15M
Decreased by £488.29M (-97%)
Net Assets
£45.4M
Decreased by £239.64M (-84%)
Debt Ratio (%)
24%
Decreased by 40.04% (-63%)
Latest Activity
Mr Matthew Mulcahy Appointed
3 Months Ago on 15 May 2025
Jon Bard Skabo Resigned
3 Months Ago on 15 May 2025
Venkata Vardhana Aaditya Chintalapati Resigned
3 Months Ago on 15 May 2025
Erik Brodahl Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Jon Bard Skabo Details Changed
5 Months Ago on 3 Apr 2025
Mr Erik Brodahl Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Jon Bard Skabo as a director on 15 May 2025
Submitted on 21 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mr Erik Brodahl on 3 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Jon Bard Skabo on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 24 Apr 2023
Repayment History
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