WR

WALRUS REAL ESTATES LIMITED

Active

Company number 08335701

Staines-Upon-Thames, England · Incorporated 18 December 2012

Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England

Last updated on 9 September 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 October 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
3 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Sarah Lois Dean
Born March 1971
Significant Influence Or Control As Trust
13 December 2021
PS
Stephen Douglas John Marshall
Born May 1955
Significant Influence Or Control As Trust
14 March 2019
PS
Mr Peter Donald Dean
Born September 1944
Ownership Of Shares 50 To 75 Percent
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Resolution
Resolution
9 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Resolution
Resolution
30 December 2022 View
Memorandum Articles
Incorporation
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Second Filing Of Director Termination With Name
Officers
31 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Sail Address Company With Old Address New Address
Address
22 December 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Change Sail Address Company With Old Address New Address
Address
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Memorandum Articles
Incorporation
22 April 2014 View
Resolution
Resolution
22 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Move Registers To Sail Company
Address
1 February 2013 View
Change Sail Address Company
Address
1 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2012 View
Incorporation Company
Incorporation
18 December 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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