Walbury Estates (Caterham) Limited

Active08236640 Private limited company
Incorporated
2 October 2012 (14 years)
Previously known as
Heathwood Developments Limited (until 10 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2015
British
Born March 1975 (51)
Director · Appointed 28 July 2015
Swedish
Born May 1979 (47)
Director · Appointed 2 October 2012
British
Born March 1964 (62)
Officer history (5 former)
28 July 2015
Resigned Hall, Dean Charles as Director
28 July 2015
Appointed Brunnberg, Karl Johan as Director
28 July 2015
Resigned Shopland, Kay as Director
28 July 2015
Appointed Blake, Darren Richard as Director
28 July 2015
Resigned Earl, Katherine as Director
28 July 2015
Resigned Hall, Victoria Louise as Director
28 July 2015
Resigned Earl, Stuart Graham as Director
2 October 2012
Appointed Earl, Katherine as Director
2 October 2012
Appointed Hall, Dean Charles as Director
2 October 2012
Appointed Hall, Victoria Louise as Director
2 October 2012
Appointed Earl, Stuart Graham as Director
2 October 2012
Appointed Shopland, Kay as Director
2 October 2012
Appointed Shopland, Kevin Michael as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 50–75% of shares (as a firm)
Limited By Shares
Reg. no. 07478796

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bluestark Securities Limited Owns 75–100% of shares
Foxberry Developments (Meppershall) Limited DissolvedOwns 25–50% of shares
Makthouse Holdings Limited Owns 75–100% of shares (as a firm)
Walbury (Beauchamp) Ltd Owns 50–75% of shares
Walbury Estates (Caterham) Limited This company Owns 50–75% of shares (as a firm)
Walbury Estates (Banstead) Ltd DissolvedOwns 25–50% of shares (as a firm)
Walbury Estates Ltd Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£243,902)
Cash
£4,096
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£159,517) (£147,333) (£148,348) (£242,085) (£243,902) (£243,902)
Balance sheet detail
202420232022202120202019
Current Assets£894,223£894,223£897,932£1,683,916£1,685,649£1,666,390
Debtors£890,127£890,127£889,901
Cash£4,096£4,096£8,031
Creditors (< 1 year)£1,138,125£1,138,125£1,140,017£1,140,691£1,140,732£1,133,657
Creditors (> 1 year)£692,250£692,250£692,250
Net Current Assets(£243,902)(£243,902)(£242,085)£543,902£544,917£532,733
Net Assets(£243,902)(£243,902)(£242,085)(£148,348)(£147,333)(£159,517)
Shareholder Funds(£243,902)(£243,902)(£242,085)(£148,348)(£147,333)(£159,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 October 2025
27 October 2025Confirmation statement with updates2 October 2025
28 July 2025Accounts for a dormant company31 October 2024
18 March 2025Director's details changed
31 October 2024Total exemption full accounts31 October 2023
Show all recent filings

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