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WALTHAM CHASE LIMITED - Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04334686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hatherley House
- 15-17 Wood Street
- Barnet
- Hertfordshire
- EN5 4AT Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-05
- Age Of Company 2001-12-05 22 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr Graeme David Sands
- Mr Spencer Harry Saffer
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SACKVILLE LIMITED
- Legal Entity Identifier (LEI)
- 894500PCQO8CHA3GQB94
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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WALTHAM CHASE LIMITED Company Description
- WALTHAM CHASE LIMITED is a ltd registered in United Kingdom with the Company reg no 04334686. Its current trading status is "live". It was registered 2001-12-05. It was previously called SACKVILLE LIMITED. It has declared SIC or NACE codes as "46420". The latest accounts are filed up to 2023-05-31.It can be contacted at Hatherley House .
Get WALTHAM CHASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waltham Chase Limited - Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, United Kingdom
- 2001-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2017-02-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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confirmation-statement-with-updates (2016-12-10) - CS01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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accounts-with-accounts-type-micro-entity (2016-02-24) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-04) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-12-30) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-person-director-company-with-change-date (2013-02-28) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-06-08) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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gazette-notice-compulsary (2011-05-31) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-04) - AA
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-01-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-23) - AA
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legacy (2006-12-15) - 288a
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legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-09) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-02) - 288a
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legacy (2003-02-10) - 363s
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legacy (2003-06-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-10-08) - AA
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legacy (2003-03-02) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-02) - 288b
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legacy (2002-07-02) - 288a
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legacy (2002-05-22) - 288a
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legacy (2002-05-22) - 288b
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legacy (2002-04-16) - 225
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legacy (2002-02-18) - 288a
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legacy (2002-02-13) - 395
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legacy (2002-01-18) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-05) - NEWINC
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legacy (2001-12-28) - 287