Waltham Cross Property Company Limited

Active03351661 Private limited company
Incorporated
14 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Arran Murray Hall
Nicholas John Godsave
Accounts type
Total exemption full
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Arran Murray
Director · Appointed 16 October 2026
British
Born July 1984 (42)
Godsave, Nicholas John
Director · Appointed 16 October 2026
British
Born May 1971 (55)
Director · Appointed 14 April 1997
British
Born April 1958 (68)
Officer history (5 former)
16 October 2026
Appointed Hall, Arran Murray as Director
16 October 2026
Appointed Godsave, Nicholas John as Director
5 October 2026
Resigned Collins, Joseph Patrick as Director
5 May 2022
Appointed Collins, Joseph Patrick as Director
10 March 2022
Resigned Collins, Jeffrey Charles as Director
10 March 2022
Resigned Collins, Jeffrey Charles as Secretary
14 April 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
14 April 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 April 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 April 1997
Appointed Collins, Jeffrey Charles as Secretary
14 April 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
14 April 1997
Appointed Collins, Jeffrey Charles as Director
14 April 1997
Appointed Woodcock, Alan John as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16992797
Former controllers (3)
5 October 2026
Ceased Joseph Patrick Collins — Owns 25–50% of shares
5 October 2026
Ceased Alan John Woodcock — Owns 25–50% of shares
15 August 2022
Ceased Jeffrey Charles Collins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cross House Properties Ltd Owns 25–50% of shares
Waltham Cross Property Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£648,595
Cash
£167
Employees
2
Debt Ratio
23%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £451,698 £463,071 £472,919 £649,343 £633,110 £629,599 £648,595
Balance sheet detail
2025202420232022202120202019
Fixed Assets£800,047£800,059£800,074£800,092£600,115£600,144£600,180
Current Assets£43,438
Debtors£43,271
Cash£167£2,145£3,643£2,729
Creditors (< 1 year)£95,088£72,800£70,798£77,638£89,356£99,233£110,642
Net Current Assets(£51,650)(£70,655)(£67,155)(£74,909)(£89,356)(£99,233)(£110,642)
Net Assets£648,595£629,599£633,110£649,343£472,919£463,071£451,698
Shareholder Funds£648,595£629,599£633,110£649,343£472,919£463,071£451,698

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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