Introduction
Watch Company
W
WALLED ESTATES HOLDINGS LIMITED
WALLED ESTATES HOLDINGS LIMITED is an active company incorporated on 29 March 2022 with the registered office located in Witham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. WALLED ESTATES HOLDINGS LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
14009283
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Olivers Barn Maldon Road Witham, CM8 3HY,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
HOLE, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Born October 1965
Director
Appointed 29 Mar 2022
Resigned 01 Nov 2025
HOLE, Paul Robert
Maldon Road, WithamCM8 3HY
Born October 1965
Director
29 Mar 2022
Resigned 01 Nov 2025
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 29 Mar 2022
Resigned 02 Oct 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
29 Mar 2022
Resigned 02 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Frederick Edwin Marshall
ActiveMaldon Road, WithamCM8 3HY
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Mr David Frederick Edwin Marshall
Maldon Road, WithamCM8 3HY
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025