WB

WALSTEAD BICESTER LIMITED

Active

Company number 06941589

Colchester, England · Incorporated 23 June 2009

18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England

Last updated on 30 March 2026

Printing n.e.c. · SIC 18129

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WALSTEAD NEWCO1 LIMITED · 23 June 2009 – 6 June 2016

WYNDEHAM BICESTER LIMITED · 6 June 2016 – 11 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Walstead United Kingdom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Full
Accounts
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Resolution
Resolution
11 December 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Resolution
Resolution
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Incorporation Company
Incorporation
23 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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