Walford Cross Limited

Company Name	Walford Cross Limited
Directors	Michael Charles Hobden and David Frances Hobden
Company Status	Active
Company Number	06278669
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Charles Hobden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Property Devlopment/Investment
Country of Residence	England
Correspondence Address	166 Old Brompton Road London SW5 0BA

Director Name	Mr David Frances Hobden
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	166 Old Brompton Road London SW5 0BA

Director Name	Mr Simon John Silverstone
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Oxford Square London W2 2PB

Director Name	Mr Anthony Charles Thorp
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coln St Dennis House Coln St Dennis Cheltenham Gloucestershire GL54 3JU Wales

Secretary Name	Mr Simon John Silverstone
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Oxford Square London W2 2PB

Location

Registered Address	166 Old Brompton Road London SW5 0BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,924,934
Cash	£43,984
Current Liabilities	£212,585

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

24 November 2021	Delivered on: 1 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Abpac house, wessex way, wincanton business park, wincanton, BA9 9RR (title number ST73225). Outstanding
28 February 2019	Delivered on: 1 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest and all intellectual property rights (as defined in the debenture). Outstanding
28 February 2019	Delivered on: 1 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The property known as walford cross industrial estate, taunton, somerset TA2 8QP registered at hm land registry under title number ST205088. Outstanding
27 November 2014	Delivered on: 16 December 2014 Persons entitled: Poundminster Limited Classification: A registered charge Particulars: F/H walford cross taunton somerset title no ST53275, ST205088 and ST64373. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
27 November 2014	Delivered on: 16 December 2014 Persons entitled: Poundminster Limited Classification: A registered charge Particulars: Freehold and leasehold property land at walford cross taunton title nos; ST53275, ST205088 and ST64373.please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
27 November 2014	Delivered on: 10 December 2014 Persons entitled: Poundminster Limited Classification: A registered charge Particulars: F/H and l/h property at walford cross taunton t/no's ST53275 ST205088 and ST64373 see image for full details. Outstanding
27 November 2014	Delivered on: 10 December 2014 Persons entitled: Poundminster Limited Classification: A registered charge Particulars: F/H walford cross taunton somerset t/no's ST53275 ST205088 and ST64373 see image for full details. Outstanding
27 July 2007	Delivered on: 10 August 2007 Satisfied on: 2 December 2014 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H walford cross taunton somerset t/nos ST45802, ST53275, ST205088 and ST64373 all fixtures and fittings all rent and other money. See the mortgage charge document for full details. Fully Satisfied
22 June 2007	Delivered on: 28 June 2007 Satisfied on: 2 December 2014 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all f/h and l/h property of the company both present and future including any trade fixtures fixed plant and machinery from time to time on such property first fixed charge over all stocks shares or other interests both present and future of the company and any subsidiary company together with the full benefit of all stocks shares or securities certificates of which are held by on behalf of the company together with all rights attaching thereto. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 December 2021	Registration of charge 062786690009, created on 24 November 2021 (39 pages)
11 August 2021	Change of details for Mr David Francis Hobden as a person with significant control on 8 July 2021 (2 pages)
11 August 2021	Director's details changed for Mr David Francis Hobden on 8 July 2021 (2 pages)
27 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 August 2020	Confirmation statement made on 14 July 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (5 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
12 March 2019	Satisfaction of charge 062786690004 in full (1 page)
12 March 2019	Satisfaction of charge 062786690003 in full (1 page)
12 March 2019	Satisfaction of charge 062786690005 in full (1 page)
12 March 2019	Satisfaction of charge 062786690006 in full (1 page)
1 March 2019	Registration of charge 062786690008, created on 28 February 2019 (50 pages)
1 March 2019	Registration of charge 062786690007, created on 28 February 2019 (38 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 June 2018	Termination of appointment of Simon John Silverstone as a secretary on 28 June 2018 (1 page)
28 June 2018	Cessation of Anthony Charles Thorp as a person with significant control on 28 June 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
28 June 2018	Termination of appointment of Anthony Charles Thorp as a director on 28 June 2018 (1 page)
28 June 2018	Termination of appointment of Simon John Silverstone as a director on 28 June 2018 (1 page)
28 June 2018	Cessation of Simon John Silverstone as a person with significant control on 28 June 2018 (1 page)
22 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 August 2017	Notification of David Francis Hobden as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Michael Charles Hobden as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Simon John Silverstone as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of David Francis Hobden as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of David Francis Hobden as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Anthony Charles Thorp as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Anthony Charles Thorp as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Michael Charles Hobden as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Simon John Silverstone as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Simon John Silverstone as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Anthony Charles Thorp as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Michael Charles Hobden as a person with significant control on 4 August 2017 (2 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (7 pages)
26 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (7 pages)
11 February 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to 166 Old Brompton Road London SW5 0BA on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to 166 Old Brompton Road London SW5 0BA on 11 February 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (8 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (8 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,000.00 (4 pages)
3 July 2015	Change of share class name or designation (2 pages)
3 July 2015	Change of share class name or designation (2 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,000.00 (4 pages)
2 July 2015	Appointment of Mr Michael Charles Hobden as a director on 1 June 2015 (3 pages)
2 July 2015	Appointment of Mr David Frances Hobden as a director on 1 June 2015 (3 pages)
2 July 2015	Appointment of Mr David Frances Hobden as a director on 1 June 2015 (3 pages)
2 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 July 2015	Appointment of Mr Michael Charles Hobden as a director on 1 June 2015 (3 pages)
2 July 2015	Appointment of Mr David Frances Hobden as a director on 1 June 2015 (3 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (22 pages)
2 July 2015	Appointment of Mr Michael Charles Hobden as a director on 1 June 2015 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Registration of charge 062786690005, created on 27 November 2014 (61 pages)
16 December 2014	Registration of charge 062786690006, created on 27 November 2014 (49 pages)
16 December 2014	Registration of charge 062786690005, created on 27 November 2014 (61 pages)
16 December 2014	Registration of charge 062786690006, created on 27 November 2014 (49 pages)
10 December 2014	Registration of charge 062786690003, created on 27 November 2014 (47 pages)
10 December 2014	Registration of charge 062786690003, created on 27 November 2014 (47 pages)
10 December 2014	Registration of charge 062786690004, created on 27 November 2014 (59 pages)
10 December 2014	Registration of charge 062786690004, created on 27 November 2014 (59 pages)
2 December 2014	Satisfaction of charge 1 in full (4 pages)
2 December 2014	Satisfaction of charge 2 in full (4 pages)
2 December 2014	Satisfaction of charge 1 in full (4 pages)
2 December 2014	Satisfaction of charge 2 in full (4 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Registered office address changed from C/O D T E Kramers, Park House 26 North End Road London NW11 7PT on 25 June 2012 (1 page)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Registered office address changed from C/O D T E Kramers, Park House 26 North End Road London NW11 7PT on 25 June 2012 (1 page)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Director's details changed for Anthony Charles Thorp on 10 June 2010 (2 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Anthony Charles Thorp on 10 June 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Charles Thorp on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Charles Thorp on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Charles Thorp on 9 June 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009	Amended accounts made up to 31 March 2008 (7 pages)
27 July 2009	Amended accounts made up to 31 March 2008 (7 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Return made up to 13/06/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 October 2008	Return made up to 13/06/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
6 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
6 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
10 August 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	Incorporation (25 pages)
13 June 2007	Incorporation (25 pages)

Walford Cross Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London