Waltham Court Management Limited
Waltham Court Management Limited
#05398766 • Active
Founded: 19/03/2005
Industries: Other letting and operating of own or leased real estate
Location: Reading
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £21,836
↑ 181%
Total Liabilities £25,946
↑ 42%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephanie Corinna Shaw Aston | Recruitment | 21/11/2023 | Italian | 52 years |
| Carolyn Hanks | Logistics Management | 22/03/2022 | British | 55 years |
| Christopher John Yates | Chief Executive | 20/03/2022 | British | 61 years |
| Sam Matthew Cowan | Investment Professional | 09/12/2021 | British | 54 years |
| Claudia Baker | Advertising Photographer | 06/04/2021 | English | 50 years |
| Nigel David John Woolven | Retired Company Director | 06/04/2021 | British | 70 years |
| Joanna Kate Beauchamp | Director | 16/07/2019 | British | 50 years |
| Graham Stephen Jerome-ball | Company Director | 12/12/2016 | British | 65 years |
| Simon Toby Street | Financial Advisor | 26/09/2012 | British | 55 years |
| Mark Ronald Fernandez | Company Director | 03/07/2006 | British | 66 years |
| Andrew James Milverton | Insurance Broker | 20/12/2005 | British | 67 years |
| Norman George Ball | Director | 20/07/2005 | British | 78 years |
Role:
Recruitment
Appointed:
21/11/2023
Nationality:
Italian
Age:
52 years
Role:
Logistics Management
Appointed:
22/03/2022
Nationality:
British
Age:
55 years
Role:
Chief Executive
Appointed:
20/03/2022
Nationality:
British
Age:
61 years
Role:
Investment Professional
Appointed:
09/12/2021
Nationality:
British
Age:
54 years
Role:
Advertising Photographer
Appointed:
06/04/2021
Nationality:
English
Age:
50 years
Role:
Retired Company Director
Appointed:
06/04/2021
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
16/07/2019
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
12/12/2016
Nationality:
British
Age:
65 years
Role:
Financial Advisor
Appointed:
26/09/2012
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
03/07/2006
Nationality:
British
Age:
66 years
Role:
Insurance Broker
Appointed:
20/12/2005
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
20/07/2005
Nationality:
British
Age:
78 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Waltham Court, Milley Lane, Hare Hatch, Reading (RG10 9TH)
Freehold • RG10 9TH
Added 09/07/2007 • WOKINGHAM
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 28/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 21/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/09/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
05/09/2023 Address
Change Registered Office Address Company With Date Old Address New Address