St Cuthberts Walk (GP1) Limited

Active05734538 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Dormant Company (99999)
Controlled by
Julian Pitaluga
Tanya Patricia Hurtado
Melissa Victory-Penalver
Accounts type
Dormant
Region
East of England
Address
Combe Cottage Stortford Road
Leaden Roding
Dunmow
CM6 1RB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 January 2015
Director · Appointed 22 June 2012
British
Born December 1966 (59)
Officer history (5 former)
14 January 2015
Appointed Abw Secretarial Limited as Corporate Secretary
14 January 2015
Resigned White, Alison Barbara as Secretary
20 July 2012
Appointed White, Alison Barbara as Secretary
20 July 2012
Resigned Spencer, Trevor Hugh as Director
22 June 2012
Appointed White, Alison Barbara as Director
21 May 2012
Resigned Spencer, Karen as Secretary
13 April 2006
Appointed Spencer, Karen as Secretary
13 April 2006
Appointed Spencer, Trevor Hugh as Director
13 April 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
13 April 2006
Resigned Halliwells Directors Limited as Corporate Nominee Director
8 March 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
8 March 2006
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 6 active

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

Julian Pitaluga
Individual · Notified 6 June 2022
Has significant influence or control (as a trust)
British
Born February 1988 (38)
Tanya Patricia Hurtado
Individual · Notified 11 December 2019
Has significant influence or control (as a trust)
British
Born February 1976 (50)
Melissa Victory-Penalver
Individual · Notified 9 December 2019
Has significant influence or control (as a trust)
British
Born November 1977
George Reddin
Individual · Notified 1 January 2018
Has significant influence or control (as a trust)
Irish
Born January 1953 (73)
Robert Guest
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born September 1953 (73)
Christopher Pitaluga
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born June 1961 (65)
Former controllers (4)
17 October 2025
Ceased Adrian Mansfield — Has significant influence or control (as a trust)
19 January 2025
Ceased Joanne Rodriguez — Has significant influence or control (as a trust)
30 May 2023
Ceased Farway Limited — Owns 75–100% of shares
25 March 2021
Ceased Kevin Bastone — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 July 2025
9 March 2026Confirmation statement with no updates8 March 2026
28 January 2026Cessation of a person with significant control
28 January 2026Cessation of a person with significant control
28 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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