WALTHAM HOUSE LIMITED

WALTHAM HOUSE LIMITED is an active private limited company, incorporated on 24 February 2012. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on Clyde Street, Bingley. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. WALTHAM HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 ST JOHNS HOUSE
Address Line 2	CLYDE STREET
Post Town	BINGLEY
Country	ENGLAND
Postcode	BD16 4LD

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From incorporation onwards:

WALTHAM HOUSE LIMITED

Directors

(The company's officers)

MS SUSAN ELLISON

(~65 year old British national)

UNIT 6 ST JOHNS HOUSE CLYDE STREET, BINGLEY, BD16 4LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2012

MS BRIANNA MILNER

(~69 year old British national)

UNIT 6 ST JOHNS HOUSE CLYDE STREET, BINGLEY, BD16 4LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2012

Shareholders

(Persons of Significant Control)

Ms Brianna Milner

(~69 year old British national)

Unit 6, St Johns House, Clyde Street, Bingley, West Yorkshire, BD16 4LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Ms Susan Ellison

(~65 year old British national)

Unit 6, St Johns House, Clyde Street, Bingley, West Yorkshire, BD16 4LD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GOLDEN YEARS SOCIAL GROUP LIMITED

MS BRIANNA MILNER

Source: Companies House

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)