About

Registered Number: 03351661
Date of Incorporation: 14/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 928 Hertford Road, Waltham Cross, Hertfordshire, EN8 7RS

 

Founded in 1997, Waltham Cross Property Company Ltd are based in Hertfordshire, it has a status of "Active". We don't know the number of employees at the business. There is one director listed for Waltham Cross Property Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Jeffrey Charles 14 April 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Charles Collins/
1953-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alan John Woodcock/
1958-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 12 May 2015
CH03 - Change of particulars for secretary 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 27 April 2012
AA01 - Change of accounting reference date 25 April 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 23 May 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 02 June 2007
AA - Annual Accounts 25 May 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 03 June 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 03 May 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1997
225 - Change of Accounting Reference Date 23 September 1997
395 - Particulars of a mortgage or charge 13 June 1997
395 - Particulars of a mortgage or charge 16 May 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
287 - Change in situation or address of Registered Office 28 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 May 1997 Outstanding

N/A

Debenture 14 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.