WALDEN PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-06 with no updates

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20/12/2420 December 2024 Change of details for Mr Mark Phillip Hirst as a person with significant control on 2024-12-19

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20/12/2420 December 2024 Director's details changed for Mr Mark Phillip Hirst on 2024-12-19

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20/12/2420 December 2024 Change of details for Mrs Karen Dee Hirst as a person with significant control on 2024-12-19

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Amended total exemption full accounts made up to 2023-03-31

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Notification of Karen Dee Hirst as a person with significant control on 2016-08-21

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01/08/231 August 2023 Change of details for Mr Mark Phillip Hirst as a person with significant control on 2016-09-21

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-21 with no updates

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20/07/2120 July 2021 Satisfaction of charge 049098060004 in full

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02/02/212 February 2021 31/03/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049098060005

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049098060004

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP HIRST / 22/04/2016

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22/04/1622 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DEE HIRST / 22/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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12/12/1412 December 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 12 JOHNSON VIEW WHITELEY FAREHAM HAMPSHIRE PO15 7JR UNITED KINGDOM

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22/10/1422 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP HIRST / 24/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DEE HIRST / 08/04/2011

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05/10/115 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP HIRST / 08/04/2011

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 4 SOLENT DRIVE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9HB UNITED KINGDOM

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP HIRST / 24/09/2010

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM THE DELL HOLLY HILL LANE SALISBURY GREEN SOUTHAMPTON SO31 6AG

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06/10/106 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN DEE HIRST / 24/09/2010

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28/07/1028 July 2010 COMPANY NAME CHANGED WALDEN PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/07/10

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09/07/109 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/12/0916 December 2009 Annual return made up to 24 September 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/02/0912 February 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 S366A DISP HOLDING AGM 24/09/03

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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