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St Cuthberts Walk (Gp2) Limited

05734531

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Combe Cottage Stortford Road, Leaden Roding, Dunmow, CM6 1RB
Incorporated 08/03/2006

Previously known as

Hallco 1306 Limited · until 13/04/2006

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

99999
Dormant company

Officers

Mrs Alison Barbara White

director · Since 22/06/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Abw Secretarial Limited

secretary · Since 14/01/2015

Also on 7 other boards

Alison Barbara White

director · Since 22/06/2012

British · England · Age 59

Abw Secretarial Limited

corporate secretary · Since 14/01/2015

Reg: 9321579

Also on 7 other boards

Former

Alison Barbara White

secretary · Resigned 14/01/2015

Persons with Significant Control

Mr Robert Guest

significant-influence-or-control-as-trust

British · Gibraltar · Age 72

5-9, Main Street, Gibraltar

Notified 06/04/2016

Mr Christopher Pitaluga

significant-influence-or-control-as-trust

British · Gibraltar · Age 65

5-9, Main Street, Gibraltar

Notified 06/04/2016

Mr George Reddin

significant-influence-or-control-as-trust

Irish · Ireland · Age 73

Araglin, Old Connaught Avenue, Bray

Notified 01/01/2018

Melissa Victory-Penalver

significant-influence-or-control-as-trust

British · Gibraltar · Age 48

5-9 Main Street, Gx11 1aa, Gibraltar, GX11 1XA

Notified 09/12/2019

Tanya Patricia Hurtado

significant-influence-or-control-as-trust

British · Gibraltar · Age 50

5-9 Main Street, Gx11 1aa, Gibraltar

Notified 11/12/2019

Julian Pitaluga

significant-influence-or-control-as-trust

British · Gibraltar · Age 38

5-9 Main Street, Gx11 1aa, Gibraltar

Notified 06/06/2022

Former PSCs

Farway Limited

Ceased 30/05/2023

Mr Kevin Bastone

Ceased 25/03/2021

Mr Adrian Mansfield

Ceased 17/10/2025

Ms Joanne Rodriguez

Ceased 19/01/2026

Charges4 outstanding

charge
outstanding

KBC BANK NV

Created 09/06/2006Registered 19/06/2006
charge
outstanding

KBC BANK NV

Created 09/06/2006Registered 19/06/2006
charge
outstanding

KBC BANK NV

Created 09/06/2006Registered 19/06/2006
charge
outstanding

KBC BANK NV

Created 09/06/2006Registered 19/06/2006

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Combe Cottage Stortford Road
2026-06-13

COMBE COTTAGE STORTFORD ROAD

post townDunmow
2026-06-13

DUNMOW

officer appointedABW SECRETARIAL LIMITED
2026-06-13
officer appointedWHITE, Alison Barbara
2026-06-13