Walnut Tree Close Limited

Active04268441 Private limited company
Incorporated
10 August 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Max Samuel Hackett
Bruce Sinclair Williams
Gillian Rosemary Rogers
Accounts type
Micro entity
Region
South East
Address
3 Walnut Tree Close
Bourne End
SL8 5DS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hackett, Max Samuel
Director · Appointed 10 February 2026
British
Born May 1994 (32)
Williams, Bruce Sinclair
Director · Appointed 23 January 2024
British
Born April 1969 (57)
Rogers, Gillian Rosemary
Director · Appointed 23 January 2024
British
Born February 1950 (76)
Williams, Bruce Sinclair
Secretary · Appointed 23 January 2024
Hawtree, Margaret Helen
Director · Appointed 10 August 2001
British
Born June 1942 (84)
Officer history (8 former)
10 February 2026
Appointed Hackett, Max Samuel as Director
23 January 2024
Appointed Williams, Bruce Sinclair as Director
23 January 2024
Appointed Rogers, Gillian Rosemary as Director
23 January 2024
Appointed Williams, Bruce Sinclair as Secretary
23 January 2024
Resigned Pleace, Iris Rose as Secretary
22 January 2024
Resigned Pleace, Deborah Clare as Director
28 September 2023
Appointed Pleace, Deborah Clare as Director
8 September 2023
Resigned Pleace, Gerald Leslie as Director
17 February 2020
Resigned Rogers, John as Director
1 September 2019
Resigned Williams, Chantal as Director
1 September 2019
Appointed Rogers, John as Director
3 March 2015
Resigned Smith, William Edward as Director
2 October 2013
Appointed Williams, Chantal as Director
23 July 2013
Resigned Dowding, Janice Christine as Director
10 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2001
Appointed Dowding, Janice Christine as Director
10 August 2001
Appointed Smith, William Edward as Director
10 August 2001
Appointed Pleace, Gerald Leslie as Director
10 August 2001
Appointed Pleace, Iris Rose as Secretary
10 August 2001
Appointed Hawtree, Margaret Helen 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

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,559
Debt Ratio
-0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2024 2025 £1,615 £1,559
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1,555£1,611£1,585£1,598£1,611£1,624
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,555£1,611£1,585£1,598£1,611£1,624
Net Assets£1,559£1,615
Shareholder Funds£1,559£1,615£1,585£1,598£1,611£1,624

Turnover£0£0£0£0
Tax£0£0£0£0
Profit for Period(£13)(£13)(£13)(£13)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates10 August 2026
27 May 2026Micro company accounts31 August 2025
16 February 2026Appointment of a director
12 August 2025Confirmation statement with no updates10 August 2025
11 July 2025Micro company accounts31 August 2024
Show all recent filings

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