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FRED WALTER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Walter & Sons Limited. The company was founded 64 years ago and was given the registration number 00640486. The firm's registered office is in RETFORD. You can find them at Sutton Grange, Sutton Cum Lound, Retford, Notts. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:FRED WALTER & SONS LIMITED
Company Number:00640486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Sutton Grange, Sutton Cum Lound, Retford, Notts, DN22 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Grange, Sutton Cum Lound, Retford, United Kingdom, DN22 8SB

Secretary-Active
Sutton Grange, Sutton Cum Lound, Retford, United Kingdom, DN22 8SB

Director-Active
Sutton Grange, Sutton Cum Lound, Retford, DN22 8SB

Director16 May 2017Active
Sutton Grange, Sutton Cum Lound, Retford, DN22 8SB

Director25 March 2019Active
Little Grange Sutton Grange Farm, Sutton Cum Lound, Retford, DN22 8SB

Director-Active
121 Town Street, Lound, Retford, DN22 8SA

Director-Active

People with Significant Control

Sutton Grange Farming Limited
Notified on:16 May 2017
Status:Active
Country of residence:England
Address:Sutton Grange, Sutton Cum Lound, Retford, England, DN22 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person secretary company with change date.

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2023-11-28Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-08Officers

Termination director company with name termination date.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2018-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-03-20Officers

Termination director company with name termination date.

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2017-05-23Mortgage

Mortgage satisfy charge full.

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2017-05-17Officers

Appoint person director company with name date.

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