Walsworth Limited
03421224
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 17/01/2008
CHARTERED BUILDER
BRITISH · UNITED KINGDOM · Age 63
Also on 63 other boards
director · Since 30/03/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 23 other boards
director · Since 16/06/2022
GENERAL COUNSEL
BRITISH · ENGLAND · Age 54
Also on 7 other boards
director · Since 01/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 14 other boards
director · Since 31/05/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 23 other boards
secretary · Since 01/01/2026
Former
director · Resigned 15/08/1997
director · Resigned 01/06/1999
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 17/05/2002
director · Resigned 17/05/2002
director · Resigned 19/03/2003
director · Resigned 19/03/2003
secretary · Resigned 31/12/2004
secretary · Resigned 20/05/2005
secretary · Resigned 19/04/2007
director · Resigned 19/02/2008
secretary · Resigned 31/03/2008
director · Resigned 23/05/2008
director · Resigned 23/05/2008
director · Resigned 23/05/2008
director · Resigned 23/05/2008
director · Resigned 01/04/2009
director · Resigned 01/04/2009
director · Resigned 01/04/2009
director · Resigned 01/02/2010
secretary · Resigned 20/08/2013
director · Resigned 26/05/2023
director · Resigned 31/05/2024
secretary · Resigned 01/01/2026
Persons with Significant Control
Hardwicke Investments Limited
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY
Reg: 06454113 · England And Wales Company Registry · Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
Filing History100 filings
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
second filing of director appointment with name
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
resolution
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type full
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
resolution
legacy
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
legacy
accounts with accounts type full
certificate change of name company
legacy
legacy
legacy
legacy
resolution
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate re registration public limited company to private
re registration memorandum articles