Big Sur (walnut Tree) Limited. net worth, address, company information. Free

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Big Sur (Walnut Tree) Limited (reg no 11486099) is a private limited company created on 2018-07-26 in England. The business is situated at Coxford Farm Depot Overton Road, Micheldever Station, Winchester SO21 3AN. Big Sur (Walnut Tree) Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Big Sur (walnut Tree) Limited
Number	11486099
Date of Incorporation:	Thursday 26th July 2018
End of financial year:	31 December
Address:	Coxford Farm Depot Overton Road, Micheldever Station, Winchester, SO21 3AN
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in this enterprise, we can name: Violeta A. (in the company from 02 February 2021), Jose A. (appointment date: 02 February 2021). The Companies House indexes 2 persons of significant control, namely: Stelling Properties (Holdings) Limited is located at Overton Road, Micheldever Station, SO21 3AN Winchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Janek M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,742	31,926	387,833
Total Assets Less Current Liabilities	4,316,943	3,926,759	10,752,422

People with significant control

Stelling Properties (Holdings) Limited

26 July 2018

Address	Coxford Farm Depot Overton Road, Micheldever Station, Winchester, SO21 3AN, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11064098
Nature of control:	75,01-100% shares 75,01-100% voting rights

Janek M.

26 July 2018 - 26 July 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 23rd Jul 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Jul 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 114860990002, created on Wed, 9th Feb 2022 filed on: 10th, February 2022 \| mortgage	Free Download (49 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 114860990001, created on Fri, 3rd Sep 2021 filed on: 8th, September 2021 \| mortgage	Free Download (49 pages)
(PSC05) Change to a person with significant control Fri, 14th May 2021 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Jul 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, February 2021 \| accounts	Free Download (4 pages)
(AP01) On Tue, 2nd Feb 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Feb 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Feb 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 2nd Feb 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 2nd Feb 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 4th Dec 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 23rd Jul 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2019 from Sat, 31st Aug 2019 filed on: 14th, February 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 23rd Jul 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom on Mon, 10th Dec 2018 to Coxford Farm Depot Overton Road Micheldever Station Winchester SO21 3AN filed on: 10th, December 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 27th Nov 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 7th Dec 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP03) On Fri, 7th Dec 2018, company appointed a new person to the position of a secretary filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Aug 2019 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 26th Jul 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 26th Jul 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2018 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Thu, 26th Jul 2018: 100.00 GBP capital

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