Waltham Chase No.1 Residents Company Limited

Active02682341 Private limited company
Incorporated
29 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
Samantha Karen Marie Clements
Gerwyn Anthony St John Wheeler
Judith Anne Heighway
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 July 2026
Clements, Samantha Karen Marie
Director · Appointed 7 March 2022
British
Born May 1993 (33)
Wheeler, Gerwyn Anthony St John
Director · Appointed 1 February 2002
British
Born May 1950 (76)
Heighway, Judith Anne
Director · Appointed 1 July 1997
British
Born February 1942 (84)
Officer history (19 former)
14 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 July 2026
Resigned Epmg Legal Limited as Corporate Secretary
7 March 2022
Appointed Clements, Samantha Karen Marie as Director
8 April 2019
Resigned Harris, Geoffrey Martin Thomas as Director
6 December 2017
Resigned Wheeler, Gerwyn Anthony St John as Secretary
6 December 2017
Appointed Epmg Legal Limited as Corporate Secretary
15 April 2016
Appointed Harris, Geoffrey Martin Thomas as Director
1 February 2002
Appointed Wheeler, Gerwyn Anthony St John as Director
1 February 2002
Appointed Wheeler, Gerwyn Anthony St John as Secretary
16 January 2002
Resigned Lidbury, Sheila Jane as Director
16 January 2002
Resigned Nelson Esch, Denise Anne as Secretary
16 January 2002
Resigned Lidbury, Terance Michael as Director
16 January 2002
Resigned Woodgate, Amanda as Director
15 January 2001
Resigned Jeffryes, Emma Kathleen Russell as Secretary
15 January 2001
Resigned Nelson Esch, Denise Anne as Director
15 January 2001
Resigned Jeffryes, Emma Kathleen Russell as Director
15 January 2001
Resigned Scowen, Andrew Charles as Director
1 October 1999
Appointed Jeffryes, Emma Kathleen Russell as Secretary
1 July 1999
Appointed Scowen, Andrew Charles as Director
1 July 1999
Appointed Woodgate, Amanda as Director
1 July 1999
Appointed Jeffryes, Emma Kathleen Russell as Director
1 July 1997
Appointed Heighway, Judith Anne as Director
29 March 1996
Resigned Elliott, Neill Andrew as Director
29 March 1996
Resigned Gulrajani, Lisa Julie as Director
14 February 1995
Appointed Nelson Esch, Denise Anne as Secretary
14 February 1995
Resigned Duckett, Anthony Paul as Secretary
18 May 1994
Appointed Gulrajani, Lisa Julie as Director
18 May 1994
Appointed Lidbury, Sheila Jane as Director
18 May 1994
Appointed Lidbury, Terance Michael as Director
18 May 1994
Appointed Nelson Esch, Denise Anne as Director
18 May 1994
Resigned Youers, John Norman as Director
18 May 1994
Resigned Begbie, John as Director
18 May 1994
Resigned Boys, Paul as Director
18 May 1994
Resigned Seymour, Colin George as Director
18 May 1994
Appointed Elliott, Neill Andrew as Director
7 February 1994
Appointed Youers, John Norman as Director
7 February 1994
Resigned Courts, Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£500
no change
Balance sheet detail
2023
Current Assets£500
Net Current Assets£500
Net Assets£500
Shareholder Funds£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Director's details changed
14 August 2026Secretary's details changed

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