Waldegrave (RG) Limited

Company Name	Waldegrave (RG) Limited
Directors	Alistair Roderick Grant and Daphne Grant
Company Status	Active
Company Number	06560401
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Previous Name	Mc 437 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alistair Roderick Grant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(3 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Glamorgan Road Kingston Upon Thames Surrey KT1 4HP

Secretary Name	Mr Alistair Roderick Grant
Nationality	British
Status	Current
Appointed	19 June 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Glamorgan Road Kingston Upon Thames Surrey KT1 4HP

Director Name	Daphne Grant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12b Glamorgan Road Kingston Upon Thames Surrey KT1 4HP

Director Name	Mr Robert Paul Cherry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	82 Garrod Avenue Dunvant Swansea West Glamorgan SA2 7XQ Wales

Secretary Name	Pauline Prosser
Nationality	British
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Upper Francis Street Abertridwr Caerphilly Mid Glamorgan CF83 4DU Wales

Contact

Website	centristic.co.uk
Email address	[email protected]
Telephone	01626 834310
Telephone region	Newton Abbot

Location

Registered Address	12b Glamorgan Road Kingston Upon Thames Surrey KT1 4HP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	Roderick Alistair Grant 98.52% Ordinary
4.5k at £1	Alfa International LTD 1.48% Ordinary

Financials

Year	2014
Net Worth	£703,239
Cash	£101,462
Current Liabilities	£863,025

Accounts

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

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 2 weeks from now)

Charges

18 July 2008	Delivered on: 24 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 July 2008

Delivered on: 24 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
30 December 2022	Group of companies' accounts made up to 31 March 2022 (35 pages)
25 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 June 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
24 June 2021	Notification of Suntera Trustees (Jersey) Limited as a person with significant control on 6 April 2016 (2 pages)
2 June 2021	Notification of Coinpearl Limited as a person with significant control on 28 January 2021 (2 pages)
2 June 2021	Cessation of Smp Helm Trust Company Limited as a person with significant control on 28 January 2021 (1 page)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
29 May 2020	Notification of Smp Helm Trust Company Limited as a person with significant control on 10 March 2020 (2 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 May 2018	Register(s) moved to registered inspection location Centristic Limited Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ (1 page)
10 May 2018	Register inspection address has been changed to Centristic Limited Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ (1 page)
9 May 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 304,500 (4 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 304,500 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 304,500 (4 pages)
15 April 2015	Registered office address changed from Centristic Ltd Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TQ to 12B Glamorgan Road Kingston upon Thames Surrey KT1 4HP on 15 April 2015 (1 page)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 304,500 (4 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 304,500 (4 pages)
15 April 2015	Registered office address changed from Centristic Ltd Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TQ to 12B Glamorgan Road Kingston upon Thames Surrey KT1 4HP on 15 April 2015 (1 page)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 304,500 (4 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 304,500 (4 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 304,500 (4 pages)
22 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
22 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Daphne Grant on 2 March 2012 (2 pages)
24 April 2012	Director's details changed for Daphne Grant on 2 March 2012 (2 pages)
24 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Mr Alistair Roderick Grant on 2 March 2012 (2 pages)
24 April 2012	Director's details changed for Mr Alistair Roderick Grant on 2 March 2012 (2 pages)
24 April 2012	Director's details changed for Daphne Grant on 2 March 2012 (2 pages)
24 April 2012	Director's details changed for Mr Alistair Roderick Grant on 2 March 2012 (2 pages)
23 April 2012	Secretary's details changed for Mr Alistair Roderick Grant on 2 March 2012 (1 page)
23 April 2012	Secretary's details changed for Mr Alistair Roderick Grant on 2 March 2012 (1 page)
23 April 2012	Secretary's details changed for Mr Alistair Roderick Grant on 2 March 2012 (1 page)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 May 2009	Return made up to 09/04/09; full list of members (4 pages)
13 May 2009	Ad 07/03/09\gbp si 1125@1=1125\gbp ic 303375/304500\ (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 55 waldegrave park twickenham TW1 4TJ (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Ad 24/01/09\gbp si 1125@1=1125\gbp ic 302250/303375\ (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 09/04/09; full list of members (4 pages)
13 May 2009	Ad 01/12/08\gbp si 2250@1=2250\gbp ic 300000/302250\ (1 page)
13 May 2009	Ad 07/03/09\gbp si 1125@1=1125\gbp ic 303375/304500\ (1 page)
13 May 2009	Ad 01/12/08\gbp si 2250@1=2250\gbp ic 300000/302250\ (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 55 waldegrave park twickenham TW1 4TJ (1 page)
13 May 2009	Ad 24/01/09\gbp si 1125@1=1125\gbp ic 302250/303375\ (1 page)
3 October 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2008	Nc inc already adjusted 11/07/08 (1 page)
3 October 2008	Ad 11/07/08\gbp si 299999@1=299999\gbp ic 1/300000\ (2 pages)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2008	Nc inc already adjusted 11/07/08 (1 page)
3 October 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
3 October 2008	Ad 11/07/08\gbp si 299999@1=299999\gbp ic 1/300000\ (2 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 July 2008	Director appointed daphne grant (2 pages)
2 July 2008	Director appointed daphne grant (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from morgan cole 1 friary temple quay bristol BS1 6EA (1 page)
24 June 2008	Director's change of particulars / roderick grant / 30/04/2008 (1 page)
24 June 2008	Director's change of particulars / roderick grant / 30/04/2008 (1 page)
24 June 2008	Secretary appointed alistair roderick grant (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from morgan cole 1 friary temple quay bristol BS1 6EA (1 page)
24 June 2008	Secretary appointed alistair roderick grant (2 pages)
10 June 2008	Director appointed roderick alistair grant (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from morgan cole bradley court park place cardiff CF10 3DP (1 page)
10 June 2008	Director appointed roderick alistair grant (2 pages)
10 June 2008	Appointment terminated director robert cherry (1 page)
10 June 2008	Registered office changed on 10/06/2008 from morgan cole bradley court park place cardiff CF10 3DP (1 page)
10 June 2008	Appointment terminated director robert cherry (1 page)
10 June 2008	Appointment terminated secretary pauline prosser (1 page)
10 June 2008	Appointment terminated secretary pauline prosser (1 page)
5 June 2008	Company name changed mc 437 LIMITED\certificate issued on 13/06/08 (2 pages)
5 June 2008	Company name changed mc 437 LIMITED\certificate issued on 13/06/08 (2 pages)
9 April 2008	Incorporation (23 pages)
9 April 2008	Incorporation (23 pages)