WALDEGRAVE MEWS LIMITED

WALDEGRAVE MEWS LIMITED is an active private limited company, incorporated on 21 October 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Waldegrave Road, Teddington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WALDEGRAVE MEWS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12965719
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1116 WALDEGRAVE ROAD
Post TownTEDDINGTON
CountryENGLAND
PostcodeTW11 8NA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date18/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
WALDEGRAVE MEWS LIMITED

Directors

(The company's officers)
MR MATTHEW PETER ALLCHURCH
(~56 year old British national)
116 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2022
MR JON DEREK GRAFTON
(~62 year old British national)
116 WALDEGRAVE ROAD, TEDDINGTON, TW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2020

Shareholders

(Persons of Significant Control)
Mr Jon Derek Grafton
(~62 year old British national)
116, Waldegrave Road, Teddington, TW11 8NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/10/2020
Mr Matthew Peter Allchurch
(~56 year old British national)
116, Waldegrave Road, Teddington, TW11 8NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/10/2020

Connections

(Shared officers)
TEDDINGTON DEVELOPMENTS LIMITED
  • MR JON DEREK GRAFTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WALDEGRAVE MEWS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW11 8NA.

Map of WALDEGRAVE MEWS LIMITED at local scale
Map of WALDEGRAVE MEWS LIMITED at local scale
Map of WALDEGRAVE MEWS LIMITED at district scale
Map of WALDEGRAVE MEWS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW11 8NA

Other companies with registered offices in TW11 8NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)