Introduction
Watch Company
W
WALBROOK ADVISORS LIMITED
WALBROOK ADVISORS LIMITED is an active company incorporated on 11 May 2015 with the registered office located in Chalfont St. Giles. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WALBROOK ADVISORS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09583784
LTD Company
Age
10 Years
Incorporated 11 May 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Burtons Farm Burtons Lane Chalfont St. Giles, HP8 4BB,
Previous Addresses
Cameron House Shire Lane Chorleywood Rickmansworth WD3 5NT England
From: 18 September 2017To: 8 June 2021
Faraday House 30 Blandford Street London W1U 4AR United Kingdom
From: 11 May 2015To: 18 September 2017
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOOD, Gregory Mark
ActiveBurtons Lane, Chalfont St. GilesHP8 4BB
Born July 1953
Director
Appointed 11 May 2015
WOOD, Gregory Mark
Burtons Lane, Chalfont St. GilesHP8 4BB
Born July 1953
Director
11 May 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gregory Mark Wood
ActiveShire Lane, RickmansworthWD3 5NT
Born July 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 30 May 2016
Mr Gregory Mark Wood
Shire Lane, RickmansworthWD3 5NT
Born July 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
30 May 2016
Active
Filing History
25
Description
Type
Date Filed
Document
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2017
13 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2016