WE

WALBURY ESTATES (CATERHAM) LIMITED

Active

Company number 08236640

London, United Kingdom · Incorporated 2 October 2012

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 14 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2015

Company history

Previous company names

HEATHWOOD DEVELOPMENTS LIMITED · 2 October 2012 – 10 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Makthouse Holdings Limited
Ownership Of Shares 50 To 75 Percent As Firm
7 April 2016

Funding

1 funding round
28 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2022 View
Gazette Filings Brought Up To Date
Gazette
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Gazette Notice Compulsory
Gazette
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Capital Allotment Shares
Capital
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Certificate Change Of Name Company
Change Of Name
10 September 2015 View
Change Of Name Notice
Change Of Name
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Incorporation Company
Incorporation
2 October 2012 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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