Introduction
Watch Company
W
WALD ESTATES LTD
WALD ESTATES LTD is an active company incorporated on 9 October 2024 with the registered office located in Wotton-Under-Edge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WALD ESTATES LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16009033
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
C/O Mgb Accountants 18 Market Street Wotton-Under-Edge, GL12 7AE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LORD, Daniel James
Active18 Market Street, Wotton-Under-EdgeGL12 7AE
Born June 1975
Director
Appointed 09 Oct 2024
LORD, Daniel James
18 Market Street, Wotton-Under-EdgeGL12 7AE
Born June 1975
Director
09 Oct 2024
Active
WEST, Andrew
Active18 Market Street, Wotton-Under-EdgeGL12 7AE
Born December 1990
Director
Appointed 09 Oct 2024
WEST, Andrew
18 Market Street, Wotton-Under-EdgeGL12 7AE
Born December 1990
Director
09 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
18 Market Street, Wotton-Under-EdgeGL12 7AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2025
West Family Investments Limited
18 Market Street, Wotton-Under-EdgeGL12 7AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2025
Active
Mr Andrew West
Ceased18 Market Street, Wotton-Under-EdgeGL12 7AE
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Ceased 30 Apr 2025
Mr Andrew West
18 Market Street, Wotton-Under-EdgeGL12 7AE
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2024
Ceased 30 Apr 2025
Ceased
Mr Daniel James Lord
Active18 Market Street, Wotton-Under-EdgeGL12 7AE
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Mr Daniel James Lord
18 Market Street, Wotton-Under-EdgeGL12 7AE
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2025