48 Well Walk Freehold Limited

Company Registration Number: 06629168

Company registered in England and Wales

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48 Well Walk Freehold Limited is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in Redditch, Worcestershire.

Registered Address

KITE & CO
6 CLIVE HOUSE
80 PROSPECT HILL
REDDITCH
WORCESTERSHIRE
B97 4BY

There are 42 companies currently registered at this postcode, including this one.

All companies at B97 4BY

Registration Data

Company Number

06629168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £71,144£74,264£74,264£74,264£74,264£74,264
Current Assets £175£0£0£0£16,118£13,577
of which Cash £0£0£0£0£0£0
Total Assets £71,319£74,264£74,264£74,264£90,382£87,841
Current Liabilities £255£521£441£0£720£720
Net Current Assets £-80£-521£-441£0£15,398£12,857
Total Net Worth £71,064£73,743£73,823£74,264£89,662£87,121

Previous Names

No previous names

Company Officers

  • GOSMAN, Julia

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1973

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY
    England

  • LLOYD-HART, Richard William

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: December 1939

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY
    England

  • PAPPAS KOHLE, Christina Peggy

    Director

    Appointed on 23 July 2010

     

    Nationality: Usa/Uk

    Occupation: Banker

    Month of birth: July 1968

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY
    England

  • WOOD, Peter Richard

    Director

    Appointed on 8 May 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1957

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 June 2008

    Resigned on 8 October 2009

    16
    Old Bailey
    London
    EC4M 7EG

  • GOSMAN, Robert

    Director

    Appointed on 8 May 2009

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Oil Trader

    Month of birth: January 1973

    Flat 5
    48 Well Walk
    London
    NW3 1BT

  • PIZEY, Neil John

    Director

    Appointed on 8 May 2009

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Banker

    Month of birth: April 1978

    Flat 3
    48 Well Walk
    London
    NW3 1BT

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 24 June 2008

    Resigned on 8 August 2008

    16
    Old Bailey
    London
    EC4M 7EG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5CGP33U. Transaction: MzE1NDE3NDExNGFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAS2JE. Transaction: MzE1MzAwMTg0N2FkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4DPFXXU. Transaction: MzEyODk1OTIxOWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3N9A3. Transaction: MzEyNjUzMzA2NWFkaXF6a2N4.

  5. 6 July 2015 Registered office address changed from C/O Kite & Co 9 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY to C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3N9DS. Transaction: MzEyNjUyNzU4N2FkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3EUGLYW. Transaction: MzEwNjA4NDU3M2FkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQE1N4. Transaction: MzEwMjQ4NzQyOGFkaXF6a2N4.

  8. 24 June 2014 Director's details changed for Mrs Christina Peggy Pappas Kohle on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AQE1MW. Transaction: MzEwMjQ4NzE4OGFkaXF6a2N4.

  9. 24 June 2014 Director's details changed for Richard William Lloyd-Hart on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AQE1MO. Transaction: MzEwMjQ4NzE4N2FkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2GPVAAR. Transaction: MzA4NDg2NjU1MWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1RPC. Transaction: MzA4MTUyMTkxMWFkaXF6a2N4.

  12. 25 April 2013 Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270U5QB. Transaction: MzA3Njk0MDgxM2FkaXF6a2N4.

  13. 10 January 2013 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG England on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIAAO. Transaction: MzA3MDg5NzkwOWFkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZUJK. Transaction: MzA1OTk1MzE1NmFkaXF6a2N4.

  15. 6 June 2012 Total exemption full accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1A31WCW. Transaction: MzA1ODY4ODE5MmFkaXF6a2N4.

  16. 30 August 2011 Director's details changed for Ms Christina Peggy Pappas on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLLQTX4N. Transaction: MzA0MjkxMTgwOWFkaXF6a2N4.

  17. 30 August 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AGJ6WWZ6. Transaction: MzA0MjkxMDIxNWFkaXF6a2N4.

  18. 23 August 2011 Appointment of Mrs Julia Gosman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJW7MWXY. Transaction: MzA0MjUzNzAyNWFkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Robert Gosman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJW42WXB. Transaction: MzA0MjUzNjcwOWFkaXF6a2N4.

  20. 12 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X5Q6ZVQI. Transaction: MzA0MDIzMDc2N2FkaXF6a2N4.

  21. 21 September 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A8M3QNH1. Transaction: MzAyMzY5MTIyOWFkaXF6a2N4.

  22. 31 August 2010 Previous accounting period shortened from 30 June 2010 to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA01. Barcode: X3LDPN0A. Transaction: MzAyMjM3OTA3N2FkaXF6a2N4.

  23. 28 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XPQV8M23. Transaction: MzAyMDM0OTkzMWFkaXF6a2N4.

  24. 28 July 2010 Appointment of Ms Christina Peggy Pappas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPQDZM2C. Transaction: MzAyMDM0ODQyMGFkaXF6a2N4.

  25. 28 July 2010 Director's details changed for Peter Richard Wood on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPQV7M22. Transaction: MzAyMDM0OTc3N2FkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Neil John Pizey on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPQV6M21. Transaction: MzAyMDM0OTc3NmFkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Richard William Lloyd-Hart on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPQV5M20. Transaction: MzAyMDM0OTc3NWFkaXF6a2N4.

  28. 28 July 2010 Director's details changed for Robert Gosman on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPQV4M2Z. Transaction: MzAyMDM0OTc3M2FkaXF6a2N4.

  29. 22 July 2010 Termination of appointment of Neil Pizey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNJEGLWE. Transaction: MzAyMDAyNjQ0OWFkaXF6a2N4.

  30. 16 October 2009 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN5ZDE5K. Transaction: MzAwMDkwMTE3NmFkaXF6a2N4.

  31. 8 October 2009 Registered office address changed from 16 Old Bailey London EC4M 7EG on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XIZB4DX3. Transaction: MzAwMDMzNTAzN2FkaXF6a2N4.

  32. 18 September 2009 Ad 08/09/09-08/09/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDAE3DDR. Transaction: MjA0MTYxMDc3OGFkaXF6a2N4.

  33. 5 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AK74TC1B. Transaction: MjAzODYyNTc2NmFkaXF6a2N4.

  34. 26 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFITB1N. Transaction: MjAzNTk2NjU3NWFkaXF6a2N4.

  35. 12 May 2009 Director appointed neil john pizey [View PDF]

    Category: Officers. Type: 288a. Barcode: XCSAV9S7. Transaction: MjAzMjcwMzEyNGFkaXF6a2N4.

  36. 12 May 2009 Director appointed peter richard wood [View PDF]

    Category: Officers. Type: 288a. Barcode: XCSAX9S9. Transaction: MjAzMjcwMzEzM2FkaXF6a2N4.

  37. 12 May 2009 Director appointed robert gosman [View PDF]

    Category: Officers. Type: 288a. Barcode: XCSAW9S8. Transaction: MjAzMjcwMzEyOGFkaXF6a2N4.

  38. 11 August 2008 Director appointed richard william lloyd-hart [View PDF]

    Category: Officers. Type: 288a. Barcode: XJME023L. Transaction: MjAxMDY0ODgzOWFkaXF6a2N4.

  39. 8 August 2008 Appointment terminated director temple direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJMDZ23J. Transaction: MjAxMDY0ODgzOGFkaXF6a2N4.

  40. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9DFO0UG. Transaction: MjAwNzc4NjgzMWFkaXF6a2N4.

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