Waldernheath Properties Limited

Active04518349 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Samantha Claire Welstead
Billy Shinners
Controlled by
Billy Shinners
Accounts type
Micro entity
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Welstead, Samantha Claire
Director · Appointed 7 June 2024
British
Born July 1972 (54)
Shinners, Billy
Director · Appointed 26 July 2019
British
Born March 1990 (36)
Shinners, Kelly
Secretary · Appointed 1 April 2008
British
Officer history (5 former)
7 June 2024
Appointed Welstead, Samantha Claire as Director
26 July 2019
Appointed Shinners, Billy as Director
26 July 2019
Resigned Gilday, Joan Kathleen as Director
1 April 2008
Resigned Gilday, Laurence as Director
1 April 2008
Appointed Shinners, Kelly as Secretary
1 April 2008
Appointed Gilday, Joan Kathleen as Director
1 April 2008
Resigned Gilday, Joan Kathleen as Secretary
23 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 August 2002
Appointed Gilday, Laurence as Director
23 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 August 2002
Appointed Gilday, Joan Kathleen as Secretary
23 August 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Billy Shinners
Individual · Notified 26 July 2019
Has significant influence or control
British
Born March 1990 (36)
Former controllers (1)
26 July 2019
Ceased Joan Gilday — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£429,246) (£429,516) (£430,186) (£430,471) (£430,886) (£431,275) (£431,902)
Balance sheet detail
2025202420232022202120202019
Current Assets£410,298£406,128£379,604£379,605£379,605£379,605£379,605
Creditors (< 1 year)£842,200£837,403£810,490£810,076£809,791£809,121£808,851
Net Current Assets(£431,902)(£431,275)(£430,886)(£430,471)(£430,186)(£429,516)(£429,246)
Shareholder Funds(£431,902)(£431,275)(£430,886)(£430,471)(£430,186)(£429,516)(£429,246)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates28 July 2026
29 July 2026Micro company accounts31 August 2025
4 September 2025Confirmation statement with no updates28 July 2025
30 May 2025Micro company accounts31 August 2024
30 August 2024Confirmation statement with updates28 July 2024
Show all recent filings

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