Waldegraves Business Park Limited
Company Profile
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SmallWaldegraves Business Park Limited
04964123•Private Limited With Share Capital
Waldegraves Farm, Waldegraves Lane, Colchester, CO58SE
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Incorporated
14/11/2003
Company Age
22 years
Directors
3
Employees
81
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Waldegraves Business Park Limited (04964123) is a private limited with share capital incorporated on 14/11/2003 (22 years old) and registered in colchester, CO58SE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
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Private Limited With Share Capital
SIC: 68209
Small
Incorporated 14/11/2003
CO58SE
81 employees
Financial Overview
Total Assets
£8.51M
Liabilities
£3.52M
Net Assets
£4.99M
Turnover
£6.84M
Cash
£529.2K
Key Metrics
81
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:23-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:11-07-2006
Legacy
Category:Capital
Date:11-07-2006
Legacy
Category:Mortgage
Date:18-04-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Incorporation Company
Category:Incorporation
Date:14-11-2003
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Waldegraves Farm, Waldegraves Lane, West Mersea, Colchester, Essex, CO58SERegistered
Related Companies
3
Contact
01206382898bookings@waldegraves.co.ukholidays@waldegraves.co.uksales@waldegraves.co.ukwaldegraves.co.uk
Waldegraves Farm, Waldegraves Lane, Colchester, CO58SE