Waldegrave Court Freehold Limited

Active07268609 Private limited company
Incorporated
1 June 2010 (16 years)
Industry
Residents property management (98000)
Directors
Lynette Desaran
Stephen David Hubbard
Kristian Alexander Sullivan
Controlled by
Kristian Alexander Sullivan
Accounts type
Dormant
Region
East of England
Address
Essex Properties Limited
11 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Desaran, Lynette
Director · Appointed 15 August 2025
British
Born March 1952 (74)
Hubbard, Stephen David
Director · Appointed 6 January 2025
British
Born September 1955 (71)
Corporate Secretary · Appointed 13 March 2024
Sullivan, Kristian Alexander
Director · Appointed 13 March 2024
British
Born June 1990 (36)
Officer history (7 former)
24 December 2025
Resigned Pendrigh, Andrew David as Director
15 August 2025
Appointed Desaran, Lynette as Director
6 January 2025
Appointed Hubbard, Stephen David as Director
6 January 2025
Resigned Annear, Chloe as Director
6 January 2025
Appointed Pendrigh, Andrew David as Director
24 March 2024
Appointed Annear, Chloe as Director
13 March 2024
Appointed Sullivan, Kristian Alexander as Director
13 March 2024
Appointed Essex Properties Limited as Corporate Secretary
13 March 2024
Resigned Galliers, John as Director
13 March 2024
Resigned Page Registrars Ltd as Corporate Secretary
5 February 2019
Resigned Jiggins, Roger David as Director
5 February 2019
Resigned Buckley, Geoffrey Ronald as Director
12 June 2018
Resigned Buckley, Geoffrey Ronald as Director
1 November 2011
Appointed Buckley, Geoffrey Ronald as Director
1 November 2011
Appointed Jiggins, Roger David as Director
1 November 2011
Appointed Buckley, Geoffrey Ronald as Director
1 June 2010
Appointed Page Registrars Ltd as Corporate Secretary
1 June 2010
Appointed Galliers, John as Director

Ownership 1 active

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

Kristian Alexander Sullivan
Individual · Notified 13 March 2024
Holds 75–100% of voting rights
British
Born June 1990 (36)
Former controllers (4)
6 January 2025
Ceased Chloe Annear — Holds 25–50% of voting rights
8 June 2022
Ceased John Galliers — Owns 25–50% of shares
5 February 2019
Ceased David Roger Jiggins — Owns 25–50% of shares
12 June 2018
Ceased Ronald Geoffrey Buckley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£25

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £25 £25
Balance sheet detail
20252024202420232022202120202019
Current Assets£24£24£24
Net Current Assets£24£24
Net Assets£25£25£1£1£1£1£1
Shareholder Funds£25£25£25£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates1 June 2026
1 July 2026Accounts for a dormant company31 December 2025
24 December 2025Termination of appointment of a director
9 October 2025Accounts for a dormant company31 December 2024
15 August 2025Appointment of a director
Show all recent filings

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