Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Walrus Real Estates Limited
- Incorporated
- 18 December 2012 (13 years)
- Industry
- Development of building projects (41100)
- Owned by
- Peter Donald Dean
- Accounts type
- Full
- Region
- South East
- Address
- Waterfront BuildingLotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Cadbury, William James Michael
Secretary · Appointed 10 June 2024
Director · Appointed 10 June 2024
British
Born June 1977 (49)
Director · Appointed 15 September 2020
British
Born November 1971
Officer history (11 former)
10 June 2024
Resigned Bergin, Alan as Secretary
10 June 2024
10 June 2024
Appointed Cadbury, William James Michael as Secretary
10 June 2024
24 June 2021
Resigned Patey, John Charles as Secretary
24 June 2021
Appointed Bergin, Alan as Secretary
24 June 2021
24 June 2021
15 September 2020
15 September 2020
28 March 2019
14 March 2019
13 September 2017
13 September 2017
Appointed Patey, John Charles as Secretary
31 March 2017
6 July 2016
2 October 2015
22 September 2014
22 September 2014
Resigned Lowe, Stuart Jonathan as Secretary
22 September 2014
14 January 2014
14 January 2014
18 December 2012
18 December 2012
Appointed Lowe, Stuart Jonathan as Secretary
18 December 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sarah Lois Dean
Individual · Notified 13 December 2021
Has significant influence or control (as a trust)
British
Born March 1971 (55)
Stephen Douglas John Marshall
Individual · Notified 14 March 2019
Has significant influence or control (as a trust)
British
Born May 1955 (71)
Peter Donald Dean
Individual · Notified 6 April 2016
Owns 50–75% of shares
Has significant influence or control (as a trust)
British
Born September 1944 (82)
Former controllers (3)
13 December 2021
Ceased Susan Jane Dean — Owns 25–50% of shares (as a trust)
14 March 2019
Ceased Michael Richard John Kent — Owns 25–50% of shares
12 March 2018
Ceased Noble Foods Group Guernsey Limited — Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 3 October 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 20 June 2025 | Full accounts | 27 September 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 9 December 2024 | ||
| 29 June 2024 | Full accounts | 29 September 2023 |
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