Waldernheath Properties Limited
- Company number
- 04518349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2002
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELSTEAD, Samantha Claire | Director | 7 Jun 2024 | |
| SHINNERS, Billy | Director | 26 Jul 2019 | |
| SHINNERS, Kelly | Secretary | 1 Apr 2008 | |
| GILDAY, Joan Kathleen | Director | 1 Apr 2008 | 26 Jul 2019 |
| GILDAY, Joan Kathleen | Secretary | 23 Aug 2002 | 1 Apr 2008 |
| GILDAY, Laurence | Director | 23 Aug 2002 | 1 Apr 2008 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Aug 2002 | 23 Aug 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Aug 2002 | 23 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Billy Shinners | Significant Influence Or Control | 26 Jul 2019 | |
| Mrs Joan Gilday | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 2 |
| 31 Aug 2024 | - | - | 2 |
| 31 Aug 2023 | - | - | 1 |
| 31 Aug 2022 | - | - | 1 |
| 31 Aug 2021 | - | - | 1 |
| 31 Aug 2020 | - | - | 1 |
| 31 Aug 2019 | - | - | 1 |
| 31 Aug 2018 | - | - | 1 |
| 31 Aug 2017 | - | - | 1 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | -£427,296 | £66 | - |
| 31 Aug 2014 | -£426,745 | £54 | - |
| 31 Aug 2013 | -£426,113 | £47 | - |
| 31 Aug 2012 | -£425,314 | £129 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | -£422,714 | £132 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Registered address
356 companies are registered at this address - likely a registration agent.