Walters Build Limited

12837973

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1ST FLOOR CORDY HOUSE, LONDON, EC2A 3BS

Incorporated 26/08/2020

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Chelsea Reynolds

director · Since 03/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 38 other boards

Mr Christopher John Spires

director · Since 03/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Mr Laurence Richard Quail

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Persons with Significant Control

Aitch Estates Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

1st Floor, Cordy House, London, EC2A 3BS

Reg: 06678339 · Companies House · Limited By Shares

Notified 04/06/2021

Former PSCs

Mr Andrew Peter Walters

Ceased 04/06/2021

Charges4 outstanding

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 02/11/2023Registered 06/11/2023

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 28/10/2022Registered 31/10/2022Satisfied 09/11/2023

Charge

outstanding

ASSURED PROPERTY FINANCE LIMITED

Created 06/11/2020Registered 18/11/2020

Charge

outstanding

ASSURED PROPERTY FINANCE LIMITED

Created 06/11/2020Registered 18/11/2020

Charge

outstanding

ASSURED PROPERTY FINANCE LIMITED

Created 06/11/2020Registered 18/11/2020

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 06/11/2020Registered 16/11/2020Satisfied 09/11/2023

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 06/11/2020Registered 16/11/2020Satisfied 09/11/2023