Introduction
Watch Company
B
BIG SUR (WALNUT TREE) LIMITED
BIG SUR (WALNUT TREE) LIMITED is an active company incorporated on 26 July 2018 with the registered office located in Winchester. The company operates in the Construction sector, specifically engaged in development of building projects. BIG SUR (WALNUT TREE) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11486099
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 August 2024(9 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Coxford Farm Depot Overton Road Micheldever Station Winchester, SO21 3AN,
Previous Addresses
3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
From: 26 July 2018To: 10 December 2018
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ALVAREZ-LANDALUCE, Jose Ignacio
ActiveOverton Road, WinchesterSO21 3AN
Born June 1976
Director
Appointed 02 Feb 2021
ALVAREZ-LANDALUCE, Jose Ignacio
Overton Road, WinchesterSO21 3AN
Born June 1976
Director
02 Feb 2021
Active
ALVAREZ-LANDALUCE, Violeta Mariana
ActiveOverton Road, WinchesterSO21 3AN
Born October 1974
Director
Appointed 02 Feb 2021
ALVAREZ-LANDALUCE, Violeta Mariana
Overton Road, WinchesterSO21 3AN
Born October 1974
Director
02 Feb 2021
Active
WALKER, Andrew Stephen James
ActiveOverton Road, WinchesterSO21 3AN
Born December 1967
Director
Appointed 02 Apr 2025
WALKER, Andrew Stephen James
Overton Road, WinchesterSO21 3AN
Born December 1967
Director
02 Apr 2025
Active
BROUGHTON, Nicholas David Walter
ResignedOverton Road, WinchesterSO21 3AN
Secretary
Appointed 07 Dec 2018
Resigned 04 Dec 2020
BROUGHTON, Nicholas David Walter
Overton Road, WinchesterSO21 3AN
Secretary
07 Dec 2018
Resigned 04 Dec 2020
Resigned
ACCOMPLISH SECRETARIES LIMITED
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Corporate secretary
Appointed 26 Jul 2018
Resigned 07 Dec 2018
ACCOMPLISH SECRETARIES LIMITED
11-12 St. James's Square, LondonSW1Y 4LB
Corporate secretary
26 Jul 2018
Resigned 07 Dec 2018
Resigned
VOISIN, Gemma Louise
ResignedSt Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
Appointed 26 Jul 2018
Resigned 02 Feb 2021
VOISIN, Gemma Louise
St Paul's Gate, St HelierJE1 4TR
Born December 1970
Director
26 Jul 2018
Resigned 02 Feb 2021
Resigned
VISCORP SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 26 Jul 2018
Resigned 02 Feb 2021
VISCORP SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
26 Jul 2018
Resigned 02 Feb 2021
Resigned
VISDIRECT SERVICES LIMITED
ResignedSt Paul's Gate, St HelierJE1 4TR
Corporate director
Appointed 26 Jul 2018
Resigned 02 Feb 2021
VISDIRECT SERVICES LIMITED
St Paul's Gate, St HelierJE1 4TR
Corporate director
26 Jul 2018
Resigned 02 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Janek Paul Matthews
Ceased11-12, St James's Square, LondonSW1Y 4LB
Born May 1944
Nature of Control
Significant influence or control
Notified 26 Jul 2018
Ceased 26 Jul 2018
Mr Janek Paul Matthews
11-12, St James's Square, LondonSW1Y 4LB
Born May 1944
Significant influence or control
26 Jul 2018
Ceased 26 Jul 2018
Ceased
Overton Road, WinchesterSO21 3AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2018
Stelling Properties (Holdings) Limited
Overton Road, WinchesterSO21 3AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2018
Active
Filing History
37
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2025
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
30 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
16 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2020
14 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2020
10 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2018
10 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2018
10 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2018
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2018
27 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2018
27 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2018