| Company Name | Walden Agricultural & Engineering Services Limited |
|---|---|
| Director | Lauren Smith |
| Company Status | Active |
| Company Number | 11864349 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2019(5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Lauren Smith |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Dovescar South Walden West Burton Leyburn North Yorkshire DL8 4LG |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr John Eden Lanaghan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 Hopewell Business Centre Chatham Kent ME5 7DX |
Location
| Registered Address | York House Market Place Leyburn North Yorkshire DL8 5AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Leyburn |
| Ward | Leyburn |
| Built Up Area | Leyburn |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 1 day from now) |
Filing History
| 4 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 31 December 2020 | Cessation of John Eden Lanaghan as a person with significant control on 31 December 2020 (1 page) |
| 31 December 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 31 December 2020 | Notification of Lauren Smith as a person with significant control on 31 December 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 8 October 2019 | Termination of appointment of John Eden Lanaghan as a director on 8 October 2019 (1 page) |
| 8 October 2019 | Appointment of Miss Lauren Smith as a director on 8 October 2019 (2 pages) |
| 14 August 2019 | Registered office address changed from Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent ME5 7DX United Kingdom to York House Market Place Leyburn North Yorkshire DL8 5AT on 14 August 2019 (1 page) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 22 March 2019 | Appointment of Mr John Eden Lanaghan as a director on 6 March 2019 (2 pages) |
| 22 March 2019 | Notification of John Eden Lanaghan as a person with significant control on 21 March 2019 (2 pages) |
| 21 March 2019 | Cessation of Fd Secretarial Ltd as a person with significant control on 21 March 2019 (1 page) |
| 18 March 2019 | Termination of appointment of Michael Duke as a director on 6 March 2019 (1 page) |
| 6 March 2019 | Incorporation Statement of capital on 2019-03-06
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