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WALCOT HOUSE LIMITED

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

This company is commonly known as Walcot House Limited. The company was founded 25 years ago and was given the registration number 03647945. The firm's registered office is in CHIPPING NORTON. You can find them at Lyneham Heath Studios, Lyneham, Chipping Norton, Oxfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WALCOT HOUSE LIMITED
Company Number:03647945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Lyneham Heath Studios, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyneham Heath Studios, Lyneham, Chipping Norton, OX7 6QQ

Secretary02 November 1998Active
Lyneham Heath Farm, Lyneham, Chipping Norton, England, OX7 6QQ

Director01 March 2024Active
Lyneham Heath Farm, Lyneham, Chipping Norton, England, OX7 6QQ

Director01 March 2024Active
Lyneham Heath Studios, Lyneham, Chipping Norton, OX7 6QQ

Director02 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 1998Active
Lyneham Heath Studios, Lyneham, Chipping Norton, OX7 6QQ

Director01 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 October 1998Active

People with Significant Control

Mrs Samantha Sandberg
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Lyneham Heath Studios, Chipping Norton, OX7 6QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Capital

Capital allotment shares.

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2024-03-10Capital

Capital allotment shares.

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2024-03-10Officers

Appoint person director company with name date.

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2024-03-10Officers

Appoint person director company with name date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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