Introduction
Watch Company
W
WALLED ESTATES LIMITED
WALLED ESTATES LIMITED is an active company incorporated on 30 March 2022 with the registered office located in Witham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WALLED ESTATES LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
14012066
LTD Company
Age
4 Years
Incorporated 30 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 29 March 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
Olivers Barn Maldon Road Witham, CM8 3HY,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CONNOLLY, Stephen Anthony
ActiveMaldon Road, WithamCM8 3HY
Born February 1962
Director
Appointed 13 May 2022
CONNOLLY, Stephen Anthony
Maldon Road, WithamCM8 3HY
Born February 1962
Director
13 May 2022
Active
LACK, Paul Vernon
ActiveMaldon Road, WithamCM8 3HY
Born December 1968
Director
Appointed 12 May 2022
LACK, Paul Vernon
Maldon Road, WithamCM8 3HY
Born December 1968
Director
12 May 2022
Active
HOLE, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 17 Jul 2022
Resigned 01 Nov 2025
HOLE, Paul Robert
Maldon Road, WithamCM8 3HY
Secretary
17 Jul 2022
Resigned 01 Nov 2025
Resigned
GAYNOR, David John
ResignedMaldon Road, WithamCM8 3HY
Born May 1944
Director
Appointed 13 May 2022
Resigned 18 Jun 2024
GAYNOR, David John
Maldon Road, WithamCM8 3HY
Born May 1944
Director
13 May 2022
Resigned 18 Jun 2024
Resigned
HOLE, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Born October 1965
Director
Appointed 30 Mar 2022
Resigned 01 Nov 2025
HOLE, Paul Robert
Maldon Road, WithamCM8 3HY
Born October 1965
Director
30 Mar 2022
Resigned 01 Nov 2025
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 30 Mar 2022
Resigned 11 May 2022
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
30 Mar 2022
Resigned 11 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Walled Estates Holdings Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
14 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022