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WALNUT SQUARED LIMITED

Active
08717742·incorporated 2013-10-03

WALNUT SQUARED LIMITED is an active UK private limited company, incorporated on 3 October 2013 at Companies House (number 08717742; OpenRegistry canonical ID GB-08717742-walnut-squared-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 1,019 active companies registered in Rhyl, Denbighshire (postcode LL18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-03
Registered Address
GAMLINS LAW SOLICITORS, 31-37 RUSSELL ROAD, RHYL, DENBIGHSHIRE, LL18 3DB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WALNUT SQUARED LIMITED has 2 persons with significant control on file:

  • Mrs Joanne Carol Hancocks born 1969 resident in United Kingdom, British national. Notified 2018-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Lonergan born 1967 resident in United Kingdom, British national. Notified 2017-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Joanne Carol Hancocks born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Hancocks born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

WALNUT SQUARED LIMITED has previously traded as:

  • WALNUT HOTEL (DUBLIN) LIMITED (until 2016-04-12)

Similar UK companies

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

Other companies registered in Rhyl: