Walters Build Limited

Active12837973 Private limited company
Incorporated
26 August 2020 (6 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 3 June 2021
British
Born June 1987 (39)
Director · Appointed 3 June 2021
British
Born January 1966 (60)
Officer history (2 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
4 June 2021
Resigned Walters, Andrew Peter as Director
3 June 2021
Appointed Reynolds, Chelsea as Director
3 June 2021
Appointed Spires, Christopher John as Director
3 June 2021
Appointed Smith, Henry Thomas as Director
26 August 2020
Appointed Walters, Andrew Peter as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 06678339
Former controllers (1)
4 June 2021
Ceased Andrew Peter Walters — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aitch Developments Limited Owns 75–100% of shares
Arkley Stables Homes Ltd Owns 75–100% of shares
Hedgerow Lane Management Company Ltd Owns 75–100% of shares
Columbus Finance LLP Holds 25–50% of voting rights
Loughton High Road (256) Ltd Has significant influence or control
Loughton High Road Freehold Ltd Owns 75–100% of shares
Millenium Way Limited Owns 75–100% of shares
Morris Road LLP Holds 25–50% of voting rights
Textile Building Limited Owns 75–100% of shares
The Oval Crescent Ltd Status not confirmedOwns 75–100% of shares
Walters Build Limited This company Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full

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