WALTHAM COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WALTHAM COURT MANAGEMENT LIMITED

COMPANY NUMBER
05398766

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
19/03/2005 (19 years and 9 months old)

WEBSITE
www.geddingtoncourt.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
19/03/2005 19/07/2005
WORDWAY LIMITED

REGISTERED ADDRESS

10-14 C/O HICKS BAKER, 10-14 DUKE STREET, READING
BERKSHIRE
RG1 4RU

TRADING ADDRESSES

10-14 Duke Street
READING
RG1 4RU

Credit Risk Overview

Want to learn more about WALTHAM COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.8k

47.11%

NET WORTH

- £755

185.70%

TOTAL LIABILITIES

£18.3k

25.38%

NET ASSETS

- £755

185.70%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: Robert Alan Atkinson (911653560) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WALTHAM COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.8k

47.11%

NET WORTH

- £755

185.70%

TOTAL LIABILITIES

£18.3k

25.38%

NET ASSETS

- £755

185.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES HAY PENSION TRUSTEES LTD	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HARE HATCH PROPERTIES LTD	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PRIVATE PENSION OF S. STREET	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SUFFOLK LIFE ANNUITIES LTD	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FEDERATION OF ENVIRONMENTAL TRADE ASSOCIATIONS LTD	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GILLIAN BALL & NORMAN BALL	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
OAK & HIVE LTD	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FERNANDEZ PENSION TRUST	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CLAUDIA RICCIO PHOTOGRAPHY LIMITED	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
THE COULOIR SSAS	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PADERO SOLAER LTD	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SUFFOLK LIFE ANNUITIES LTD	Owned: 8.33 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giles Mark Rupert Blagden 20/07/2005 - Present (19 years and 5 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 2	View Report
Norman George Ball 20/07/2005 - Present (19 years and 5 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew James Milverton 20/12/2005 - Present (19years) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Mark Ronald Fernandez 03/07/2006 - Present (18 years and 5 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 22	View Report
Simon Toby Street 26/09/2012 - Present (12 years and 3 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: Robert Alan Atkinson (911653560) has left the board
Date: 23/11/2023	Event: New Board Member Stephanie Corinna Shaw Aston (917873595) Appointed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 25/07/2022	Event: New Board Member Christopher John Yates (905670498) Appointed
Date: 11/05/2022	Event: Russell Beattie (919154281) has left the board
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: New Board Member Carolyn Hanks (929414821) Appointed
Date: 31/03/2022	Event: Andrew Ferguson (905160647) has left the board
Date: 22/02/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Sam Matthew Cowan (929036695) Appointed
Date: 27/01/2022	Event: Yash Paul Maudgil (908105098) has left the board
Date: 20/12/2021	Event: New Board Member Sam Matthew Cowan (925211323) Appointed
Date: 13/12/2021	Event: Yash Paul Maudgil (908105098) has left the board
Date: 13/12/2021	Event: New Board Member Sam Matthew Cowan (929036695) Appointed
Date: 15/06/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Claudia Baker (928170308) Appointed
Date: 09/04/2021	Event: New Board Member Nigel David John Woolven (901260722) Appointed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Board Member Robert Alan Atkinson (911653560) Appointed
Date: 23/04/2020	Event: New Accounts filed
Date: 19/02/2020	Event: Alexander Chetwode (908694184) has left the board
Date: 18/07/2019	Event: Jonathan Mark Doughty (912317116) has left the board
Date: 18/07/2019	Event: New Board Member Joanna Kate Beauchamp (918727522) Appointed
Date: 05/04/2019	Event: New Accounts filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Board Member Alexander Chetwode (908694184) Appointed
Date: 24/11/2017	Event: Deborah Anne Horsford (921697867) has left the board
Date: 06/04/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: New Board Member Graham Jerome-Ball (922070121) Appointed
Date: 26/10/2016	Event: New Board Member Russell Beattie (919154281) Appointed
Date: 26/10/2016	Event: Nigel David John Woolven (901260722) has left the board
Date: 26/10/2016	Event: Cedric Eugene Earl Sloan (905978755) has left the board
Date: 26/10/2016	Event: New Accounts filed
Date: 26/10/2016	Event: New Board Member Deborah Anne Horsford (921697867) Appointed
Date: 26/10/2016	Event: New Board Member Simon Toby Street (921697645) Appointed
Date: 02/04/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: Jonathan Doughty (920361113) has left the board
Date: 30/12/2015	Event: New Board Member Jonathan Mark Doughty (912317116) Appointed
Date: 21/12/2015	Event: New Board Member Jonathan Doughty (920361113) Appointed
Date: 09/10/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: Deborah Jean Doughty (903266961) has left the board
Date: 18/01/2015	Event: New Accounts filed
Date: 22/04/2014	Event: New Annual Return filed

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WALTHAM COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.8k

- £755

£18.3k

- £755

People Overview

13

12

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.8k

- £755

£18.3k

- £755

Accounts

People Overview

13

12

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™