Walburton House Limited

Active03222260 Private limited company
Incorporated
9 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Ian Chalmers Robertson
Robyn Sarah Woronka
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robertson, Ian Chalmers
Director · Appointed 12 September 2024
British
Born April 1965 (61)
Woronka, Robyn Sarah
Director · Appointed 18 February 2022
British
Born July 1974 (52)
Officer history (14 former)
12 September 2024
Resigned Dicken, Joanna Kim as Director
12 September 2024
Appointed Robertson, Ian Chalmers as Director
18 February 2022
Appointed Woronka, Robyn Sarah as Director
18 February 2022
Resigned Robertson, Ian Chalmers as Director
19 July 2018
Resigned Freel, Derek Calvert as Director
1 September 2017
Appointed Dicken, Joanna Kim as Director
1 October 2014
Appointed Freel, Derek Calvert as Director
1 October 2014
Resigned Green, Suzanne as Director
23 October 2013
Resigned Dicken, Arthur Brian as Director
23 October 2013
Appointed Robertson, Ian Chalmers as Director
23 October 2013
Resigned Dicken, Arthur Brian as Secretary
29 September 2010
Appointed Dicken, Arthur Brian as Secretary
29 September 2010
Appointed Dicken, Arthur Brian as Director
29 September 2010
Resigned Collis, Phillip Kenneth as Secretary
29 September 2010
Resigned Collis, Phillip Kenneth as Director
9 April 2008
Appointed Green, Suzanne as Director
15 January 2008
Resigned Robertson, Ian Chalmers as Director
20 October 2006
Appointed Robertson, Ian Chalmers as Director
16 September 2006
Resigned Pedersen, Philip Grenville as Director
8 June 2006
Resigned Rowe, Simon John as Director
15 June 2005
Resigned Grace, Susan as Director
15 June 2005
Appointed Rowe, Simon John as Director
3 January 1997
Appointed Pedersen, Philip Grenville as Director
9 July 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
9 July 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
9 July 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 July 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 July 1996
Appointed Grace, Susan as Director
9 July 1996
Appointed Collis, Phillip Kenneth as Secretary
9 July 1996
Appointed Collis, Phillip Kenneth 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
£13,295
Cash
£7,085
Current Ratio
12.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £9,814 £9,941 £12,488 £12,487 £12,040 £13,295
Balance sheet detail
202420232022202120202019
Fixed Assets£6,000£6,000
Current Assets£7,955£7,172£7,801£7,608£6,083£7,249
Debtors£1,021£1,099£1,184£553£1,836
Cash£7,085£6,151£6,702£6,424£5,530£5,413
Creditors (< 1 year)£660£1,132£1,314£1,120£2,142£3,435
Net Current Assets£7,295£6,040£6,487£6,488£3,941£3,814
Net Assets£13,295£12,040£12,487£12,488£9,941£9,814
Shareholder Funds£13,295£12,040£12,487£12,488£9,941£9,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
28 July 2025Director's details changed
28 July 2025Confirmation statement with updates18 July 2025
1 July 2025Total exemption full accounts31 December 2024
5 November 2024Termination of appointment of a director
Show all recent filings

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