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Company number
03701284

WALTHAM RESIDENTIAL LIMITED

Active
✓ Active company on the official register. Next accounts due 28 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WALTHAM RESIDENTIAL LIMITED
Company number
03701284
Registered office
JACKSON HOUSE, 95A STATION ROAD, LONDON, E4 7BU, ENGLAND · 241 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 January 1999
Status
Active
Age
27 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel John Whiddon
owns 25–50% of shares
Notified 26/01/2017
Mr Mark Stephen Mackney
owns 25–50% of shares
Notified 04/08/2025
Mr Michael Roger Mackney
owns 25–50% of shares
Notified 26/01/2017
Mr Nicholas Robin Whiddon
owns 25–50% of shares
Notified 04/08/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Stephen Mackney
born 11/1984 · England owns 25–50% of shares Notified 04/08/2025 Controls 6 companies
Mr Nicholas Robin Whiddon
born 09/1983 · England owns 25–50% of shares Notified 04/08/2025 Controls 10 companies
Mr Daniel John Whiddon
born 06/1949 · England owns 25–50% of shares Control ended 04/08/2025 Controls 3 companies
Mr Michael Roger Mackney
born 06/1947 · United Kingdom owns 25–50% of shares Control ended 04/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2025 Person with significant control ceased Mr Michael Roger Mackney
04/08/2025 Person with significant control ceased Mr Daniel John Whiddon
04/08/2025 Person with significant control added Mr Nicholas Robin Whiddon
04/08/2025 Person with significant control added Mr Mark Stephen Mackney
26/01/2017 Person with significant control added Mr Michael Roger Mackney
26/01/2017 Person with significant control added Mr Daniel John Whiddon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 972
▼ 2.7%
999
Net assets 887
▼ 2.9%
914
Employees (avg) 0 0

Documents for WALTHAM RESIDENTIAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WALTHAM RESIDENTIAL LIMITED?
According to the official registry, the company number of WALTHAM RESIDENTIAL LIMITED is 03701284.
Where is WALTHAM RESIDENTIAL LIMITED registered?
The registered office is JACKSON HOUSE, 95A STATION ROAD, LONDON, E4 7BU, ENGLAND.
What is the SIC code of WALTHAM RESIDENTIAL LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls WALTHAM RESIDENTIAL LIMITED?
Mr Daniel John Whiddon is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of WALTHAM RESIDENTIAL LIMITED due?
The next annual accounts are due by 28 October 2026, and the last accounts were made up to 31 January 2025.

About WALTHAM RESIDENTIAL LIMITED (03701284)

WALTHAM RESIDENTIAL LIMITED is a private limited company incorporated on 26 January 1999 and registered in the United Kingdom under company number 03701284. Its registered office is at JACKSON HOUSE, 95A STATION ROAD, LONDON, E4 7BU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Daniel John Whiddon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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