OpenRegistry

WALRUS REAL ESTATES LIMITED

Active
08335701·incorporated 2012-12-18

WALRUS REAL ESTATES LIMITED is an active UK private limited company, incorporated on 18 December 2012 at Companies House (number 08335701; OpenRegistry canonical ID GB-08335701-walrus-real-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-18
Registered Address
WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-27. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WALRUS REAL ESTATES LIMITED has 3 persons with significant control on file:

  • Mrs Sarah Lois Dean born 1971 resident in England, British national. Notified 2021-12-13.
    • Significant Influence Or Control As Trust
  • Mr Peter Donald Dean born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Trust
  • Stephen Douglas John Marshall born 1955 resident in England, British national. Notified 2019-03-14.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Noble Foods Group Guernsey Limited (Guernsey reg. 59080). Notified 2016-04-06. Ceased 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Richard John Kent born 1949 resident in Monaco, British national. Notified 2016-04-06. Ceased 2019-03-14.
    • Owns 25–50% of shares
  • Susan Jane Dean born 1944 resident in England, British national. Notified 2019-03-14. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Staines-Upon-Thames: