WALPOLE ESTATE LIMITED

Profile WALPOLE ESTATE LIMITED

Actual on 01.12.2021
Company name
WALPOLE ESTATE LIMITED
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Company number
02917122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 April 1994
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Accounts

Actual

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WALPOLE HOUSE, MANOR PARK, KENT, CHISLEHURST, BR7 5QG
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PSC and Officers WALPOLE ESTATE LIMITED

Officers

(as of 19.09.2020)

BAGHERPOUR DJAFAR-ABAD, Frances
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: 2 Walpole House Manor Park, Chislehurst, England, Kent, BR7 5QG
Nationality: German
Date of birth: May 1972
Role: Director
Occupation: Reinsurance Broking Technician
Country of residence: England
FRY, David Richard
Status: Active
Appointed on: Wednesday, 26 September 2001
Correspondence address: 5 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Financial Analyst
Country of residence: England
GALBRAITH, Daniel
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: 2 Walpole House Manor Park, Chislehurst, England, Kent, BR7 5QG
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Reinsurance Broker
Country of residence: England
HARROW, Adrienne
Status: Active
Appointed on: Monday, 30 March 1998
Correspondence address: 4 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Role: Secretary
HARROW, Adrienne
Status: Active
Appointed on: Friday, 08 April 1994
Correspondence address: 4 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Computer Consultant
Country of residence: England
MALEK MOHAMMADI, Aria
Status: Active
Appointed on: Monday, 27 January 1997
Correspondence address: 103 Worrin Road, Shenfield, Brentwood, Essex, CM15 8JN
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Dentist
Country of residence: England
BOYLAN, Shirley Anne Marie
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Friday, 02 December 2005
Correspondence address: 5 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Account Manager
GODFREY, Gillian Christine
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Friday, 05 September 1997
Correspondence address: 2 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Manager Marketing
GODFREY, Stephen
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Friday, 05 September 1997
Correspondence address: 2 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Role: Secretary
GODFREY, Stephen
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Friday, 05 September 1997
Correspondence address: 2 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Estate Agent
DOYLE, Betty June
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Friday, 08 April 1994
Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Friday, 08 April 1994
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Friday, 08 April 1994
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
SHILLIBEER, Susan Doreen
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Friday, 21 March 1997
Correspondence address: 3 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Housewife
NEAL, Philip Matthew
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Monday, 14 December 2015
Correspondence address: 2 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Management Consultant
Country of residence: England
SHILLIBEER, Edward George
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Monday, 27 January 1997
Correspondence address: 3 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Role: Secretary
NEAL, Caroline Ellen
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Sunday, 21 December 2003
Correspondence address: 2 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Systems Engineer
MITCHELL, Lawrence Christopher
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Thursday, 06 April 2017
Correspondence address: 1 Walpole House Manor Park, Chislehurst, England, Kent, BR7 5QG
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Retired Architectural Designer/Engineer
Country of residence: England
MITCHELL, Nina Kristin
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Thursday, 06 April 2017
Correspondence address: 1 Walpole House Manor Park, Chislehurst, England, Kent, BR7 5QG
Nationality: Norwegian
Date of birth: August 1957
Role: Director
Occupation: Retired Personal Assistant
Country of residence: England
WHITLEY, Christopher William
Status: Not active
Appointed on: Tuesday, 05 April 1994
Resigned on: Thursday, 24 May 2001
Correspondence address: 1 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director Leisure Co
MCNAIR, Alexander John
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Thursday, 26 August 2004
Correspondence address: 1 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accountant
HART, Ann
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Tuesday, 20 October 2015
Correspondence address: 46 Heathfield Road, Keston, United Kingdom, Kent, BR2 6BE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
CRAMPTON, Alan Charles Sidney
Status: Not active
Appointed on: Tuesday, 05 April 1994
Resigned on: Wednesday, 26 September 2001
Correspondence address: 5 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Company Director Retired
CRAMPTON, Carmen Anna Caterina
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Wednesday, 26 September 2001
Correspondence address: 5 Walpole House, Manor Park, Chislehurst, Kent, BR7 5QG
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 08 April 2017
Legal form: Persons With Significant Control Statement