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Dossier
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WALLED ESTATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-03-30
Legal form
ltd
Activity
70221
Registered office
Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

WALLED ESTATES LIMITED is a ltd registered in GB, incorporated 2022-03-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14012066
Status
active
Type
ltd
Incorporated
2022-03-30
Registered office
Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
SIC
70221
Officers · 2 active
  • CONNOLLY, Stephen Anthony
    director · British · appt 2022-05-13
  • LACK, Paul Vernon
    director · British · appt 2022-05-12
  • HOLE, Paul Robert(resigned)
    secretary · appt 2022-07-17
  • GAYNOR, David John(resigned)
    director · Irish · appt 2022-05-13
  • HOLE, Paul Robert(resigned)
    director · British · appt 2022-03-30
  • MARSHALL, David Frederick Edwin(resigned)
    director · British · appt 2022-03-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-03-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2026-04-12overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WALLED ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

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