OpenCompanies

Martin Waldouck And Company Limited

Company number
04460939
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2002
Nature of business
Real estate agencies

Registered office

Co Gkp Viglen House
Alperton Lane
Wembley
HA0 1HD

Previous names

  • Lurie Waldouck Investment Limited (until 4 Feb 2003)

Officers

NameRoleAppointedResigned
WALDOUCK, Deborah Secretary 13 Jun 2002
WALDOUCK, Martin Director 13 Jun 2002
WALDOUCK, Deborah Director 13 Jun 2002
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 13 Jun 2002 13 Jun 2002
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 13 Jun 2002 13 Jun 2002

Control

NameNature of controlNotifiedCeased
Mrs Deborah Waldouck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Martin Waldouck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£210,219 - 2
31 Dec 2024 -£210,219 - 2
31 Dec 2023 -£209,579 - 0
31 Dec 2022 - - 2
31 Dec 2021 - - 2
31 Dec 2020 -£165,769 - 2
31 Dec 2019 -£141,823 - 2
30 Sep 2018 -£114,545 - 2
30 Sep 2017 -£82,326 - -
30 Sep 2016 - £192 -
30 Sep 2015 - £192 -
30 Sep 2014 - £192 -
30 Sep 2013 - £8,033 -
30 Sep 2012 - £4,214 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Companies at the same address

Data