Introduction
Watch Company
W
WALTONHEATH LTD
WALTONHEATH LTD is an active company incorporated on 27 June 2023 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. WALTONHEATH LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14963524
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
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 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
2nd Floor - Parkgates Bury New Road Prestwich Manchester, M25 0TL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEFILHAUS, Simon
ActiveBury New Road, ManchesterM25 0TL
Born July 1979
Director
Appointed 27 Jun 2023
GEFILHAUS, Simon
Bury New Road, ManchesterM25 0TL
Born July 1979
Director
27 Jun 2023
Active
LEVY, Isaac
ActiveBury New Road, ManchesterM25 0TL
Born February 1980
Director
Appointed 27 Jun 2023
LEVY, Isaac
Bury New Road, ManchesterM25 0TL
Born February 1980
Director
27 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Gefilhaus
ActiveBury New Road, ManchesterM25 0TL
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Mr Simon Gefilhaus
Bury New Road, ManchesterM25 0TL
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2023
Active
Isaac Levy
ActiveBury New Road, ManchesterM25 0TL
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Isaac Levy
Bury New Road, ManchesterM25 0TL
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2023
Active
Filing History
5
Description
Type
Date Filed
Document