Waltham Court Management Limited

Active05398766 Private limited company
Incorporated
19 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
10-14 C/o Hicks Baker
10-14 Duke Street
Reading
RG1 4RU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2023
Italian
Born March 1973 (53)
Hanks, Carolyn
Director · Appointed 22 March 2022
British
Born March 1970 (56)
Director · Appointed 20 March 2022
British
Born June 1963 (63)
Director · Appointed 9 December 2021
British
Born October 1970 (56)
Baker, Claudia
Director · Appointed 6 April 2021
English
Born May 1975 (51)
Director · Appointed 6 April 2021
British
Born May 1955 (71)
Director · Appointed 16 July 2019
British
Born June 1974 (52)
Jerome-Ball, Graham Stephen
Director · Appointed 12 December 2016
British
Born October 1959 (67)
Street, Simon Toby
Director · Appointed 26 September 2012
British
Born July 1969 (57)
Director · Appointed 3 July 2006
British
Born September 1958 (68)
Director · Appointed 20 December 2005
British
Born July 1957 (69)
Secretary · Appointed 20 July 2005
British
Director · Appointed 20 July 2005
British
Born June 1946 (80)
Officer history (14 former)
21 November 2023
Resigned Atkinson, Robert Alan as Director
21 November 2023
Appointed Aston, Stephanie Corinna Shaw as Director
22 March 2022
Resigned Ferguson, Andrew as Director
22 March 2022
Appointed Hanks, Carolyn as Director
20 March 2022
Appointed Yates, Christopher John as Director
20 March 2022
Resigned Beattie, Russell as Director
9 December 2021
Appointed Cowan, Sam Matthew as Director
9 December 2021
Resigned Maudgil, Yash Paul as Director
6 April 2021
Appointed Baker, Claudia as Director
6 April 2021
Appointed Woolven, Nigel David John as Director
23 April 2020
Appointed Atkinson, Robert Alan as Director
17 February 2020
Resigned Chetwode, Alexander as Director
16 July 2019
Appointed Beauchamp, Joanna Kate as Director
16 July 2019
Resigned Doughty, Jonathan Mark as Director
25 October 2017
Resigned Horsford, Deborah Anne as Director
25 October 2017
Appointed Chetwode, Alexander as Director
12 December 2016
Appointed Jerome-Ball, Graham Stephen as Director
10 September 2016
Resigned Woolven, Nigel David John as Director
18 August 2016
Appointed Horsford, Deborah Anne as Director
2 December 2014
Appointed Doughty, Jonathan Mark as Director
18 November 2014
Resigned Doughty, Deborah Jean as Director
15 September 2014
Appointed Beattie, Russell as Director
14 September 2014
Resigned Sloan, Cedric Eugene Earl as Director
21 May 2013
Resigned Thomas, Jeffrey Peter as Director
26 September 2012
Appointed Street, Simon Toby as Director
3 July 2006
Appointed Fernandez, Mark Ronald as Director
30 January 2006
Resigned Cole, Robin Andrew as Director
20 December 2005
Appointed Thomas, Jeffrey Peter as Director
20 December 2005
Appointed Doughty, Deborah Jean as Director
20 December 2005
Appointed Woolven, Nigel David John as Director
20 December 2005
Appointed Milverton, Andrew James as Director
20 December 2005
Appointed Maudgil, Yash Paul as Director
20 December 2005
Appointed Sloan, Cedric Eugene Earl as Director
20 December 2005
Appointed Ferguson, Andrew as Director
20 July 2005
Appointed Blagden, Giles Mark Rupert as Secretary
20 July 2005
Appointed Ball, Norman George as Director
6 April 2005
Appointed Cole, Robin Andrew as Director
6 April 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 April 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
19 March 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 March 2005
Appointed Hanover Directors Limited as Corporate Nominee 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 30 June 2025 · total exemption full accounts

Net Assets
£2,837
Cash
£19,556
Current Ratio
1.1x

Trend

Cash
£0 £20k £40k 2020 2021 2022 2024 2025 £11,286 £14,696 £7,772 £24,702 £19,556
Balance sheet detail
202520242023202220212020
Current Assets£21,776£36,436£17,499£25,342£21,045
Debtors£11,734£9,727£10,646£9,759
Cash£19,556£24,702£7,772£14,696£11,286
Creditors (< 1 year)£18,939£22,415£25,946£18,254£24,461£22,184
Net Current Assets£14,021(£755)£881(£1,139)
Net Assets£2,837
Shareholder Funds£14,021(£755)£881(£1,139)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates19 March 2026
27 March 2026Total exemption full accounts30 June 2025
27 March 2025Confirmation statement with no updates19 March 2025
3 March 2025Total exemption full accounts30 June 2024
28 March 2024Confirmation statement with updates19 March 2024
Show all recent filings

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