Introduction
Watch Company
W
WALDORF REAL ESTATE LIMITED
WALDORF REAL ESTATE LIMITED is an active company incorporated on 27 February 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WALDORF REAL ESTATE LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13233288
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
CAPRICORN NORTH SEA LIMITED
From: 27 February 2021To: 3 March 2022
Address
One St. Peters Square Manchester, M2 3DE,
Previous Addresses
Wellington House 4th Floor 125 the Strand London WC2R 0AP United Kingdom
From: 27 February 2021To: 5 November 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
MULCAHY, Matthew
ActiveSt. Peters Square, ManchesterM2 3DE
Born June 1971
Director
Appointed 15 May 2025
MULCAHY, Matthew
St. Peters Square, ManchesterM2 3DE
Born June 1971
Director
15 May 2025
Active
TANNER, Paul Martyn, Roger
ActiveSt. Peters Square, ManchesterM2 3DE
Born July 1973
Director
Appointed 02 Nov 2021
TANNER, Paul Martyn, Roger
St. Peters Square, ManchesterM2 3DE
Born July 1973
Director
02 Nov 2021
Active
MCSHERRY, Anne
Resigned4th Floor, LondonWC2R 0AP
Secretary
Appointed 27 Feb 2021
Resigned 02 Nov 2021
MCSHERRY, Anne
4th Floor, LondonWC2R 0AP
Secretary
27 Feb 2021
Resigned 02 Nov 2021
Resigned
TANNER, Paul Martyn Roger
ResignedSt. Peters Square, ManchesterM2 3DE
Secretary
Appointed 02 Nov 2021
Resigned 28 Feb 2022
TANNER, Paul Martyn Roger
St. Peters Square, ManchesterM2 3DE
Secretary
02 Nov 2021
Resigned 28 Feb 2022
Resigned
BRODAHL, Erik
ResignedSt. Peters Square, ManchesterM2 3DE
Born March 1970
Director
Appointed 02 Nov 2021
Resigned 15 May 2025
BRODAHL, Erik
St. Peters Square, ManchesterM2 3DE
Born March 1970
Director
02 Nov 2021
Resigned 15 May 2025
Resigned
CHINTALAPATI, Venkata Vardhana Aaditya
ResignedSt. Peters Square, ManchesterM2 3DE
Born February 1984
Director
Appointed 02 Nov 2021
Resigned 15 May 2025
CHINTALAPATI, Venkata Vardhana Aaditya
St. Peters Square, ManchesterM2 3DE
Born February 1984
Director
02 Nov 2021
Resigned 15 May 2025
Resigned
MAYLAND, Paul Joseph
Resigned4th Floor, LondonWC2R 0AP
Born April 1968
Director
Appointed 27 Feb 2021
Resigned 02 Nov 2021
MAYLAND, Paul Joseph
4th Floor, LondonWC2R 0AP
Born April 1968
Director
27 Feb 2021
Resigned 02 Nov 2021
Resigned
NEILSON, Derek Andrew
ResignedSt. Peters Square, ManchesterM2 3DE
Born September 1961
Director
Appointed 02 Nov 2021
Resigned 28 Feb 2022
NEILSON, Derek Andrew
St. Peters Square, ManchesterM2 3DE
Born September 1961
Director
02 Nov 2021
Resigned 28 Feb 2022
Resigned
SKABO, Jon Bard
ResignedSt. Peters Square, ManchesterM2 3DE
Born November 1967
Director
Appointed 02 Nov 2021
Resigned 15 May 2025
SKABO, Jon Bard
St. Peters Square, ManchesterM2 3DE
Born November 1967
Director
02 Nov 2021
Resigned 15 May 2025
Resigned
SMITH, James Donald
Resigned4th Floor, LondonWC2R 0AP
Born February 1977
Director
Appointed 27 Feb 2021
Resigned 02 Nov 2021
SMITH, James Donald
4th Floor, LondonWC2R 0AP
Born February 1977
Director
27 Feb 2021
Resigned 02 Nov 2021
Resigned
THOMSON, Simon John
Resigned4th Floor, LondonWC2R 0AP
Born March 1965
Director
Appointed 27 Feb 2021
Resigned 02 Nov 2021
THOMSON, Simon John
4th Floor, LondonWC2R 0AP
Born March 1965
Director
27 Feb 2021
Resigned 02 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Waldorf Production Uk Plc
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Active
4th Floor, LondonWC2R 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Feb 2021
Ceased 02 Nov 2021
Nautical Petroleum Limited
4th Floor, LondonWC2R 0AP
Ownership of shares 75 to 100 percent
27 Feb 2021
Ceased 02 Nov 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
19 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
28 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2022
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021