Waldorf Operations Limited

DataGardener
live
Medium

Waldorf Operations Limited

09110642•Private Limited With Share Capital

One St Peter'S Square, Manchester, M23DE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/07/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Waldorf Operations Limited (09110642) is a private limited with share capital incorporated on 01/07/2014 (11 years old) and registered in manchester, M23DE. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 01/07/2014
M23DE

Financial Overview

Total Assets

£112.74M

Liabilities

£217.01M

Net Assets

£-104.27M

Turnover

£37.13M

Cash

£98.62M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul martyn roger tanner
director
M
matthew mulcahy
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Legacy
Category:Miscellaneous
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Resolution
Category:Resolution
Date:20-03-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2014
Incorporation Company
Category:Incorporation
Date:01-07-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date22/12/2025
Latest Accounts31/12/2023

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
One St Peter'S Square, Manchester, M23DERegistered

Related Companies

10
waldorf real estate limited
live
waldorf cns (i) limited
live
waldorf petroleum resources 2 limited
live
waldorf holdco limited
live
waldorf petroleum resources limited
live
waldorf acquisition co. ltd.
live
waldorf facilities limited
live
waldorf energy finance plc
live
waldorf cns (ii) limited
live
waldorf production north sea limited
live

Contact

One St Peter'S Square, Manchester, M23DE