# Martin Waldouck And Company Limited

## Details

- **Company number:** [04460939](https://find-and-update.company-information.service.gov.uk/company/04460939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2002
- **Registered office:** C/O GKP VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, HA0 1HD
- **Nature of business:** [68310](/sic/68310) Real estate agencies


## Previous names

- Lurie Waldouck Investment Limited (until 4 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£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 | - |






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