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WALLINGTON PROPERTY LIMITED

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

This company is commonly known as Wallington Property Limited. The company was founded 23 years ago and was given the registration number 04182396. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WALLINGTON PROPERTY LIMITED
Company Number:04182396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD

Secretary28 July 2023Active
Flat 1, 31a, Queens Road, Wallington, United Kingdom, SM6 0AG

Secretary15 February 2013Active
31, Queens Road, Wallington, England, SM6 0AG

Director14 January 2019Active
31 Queens Road, Queens Road, Wallington, England, SM6 0AG

Director29 July 2023Active
31, Queens Road, Wallington, England, SM6 0AG

Director14 January 2019Active
Flat 1 31a Queens Road, Wallington, SM6 0AG

Director19 March 2001Active
Flat3, 31a, Queens Road, Wallington, England, SM6 0AG

Director01 November 2008Active
Flat 2 31a, Queens Road, Wallington, Uk, SM6 0AG

Director28 January 2013Active
Flat 3, 31a Queens Road, Wallington, SM6 0AG

Secretary12 January 2005Active
Flat 3 31a Queens Road, Wallington, SM6 0AG

Secretary19 March 2001Active
31 Queens Road, Wallington, SM6 0AG

Secretary01 November 2008Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 March 2001Active
31, Queens Road, Wallington, England, SM6 0AG

Director15 February 2013Active
Flat 3, 31a Queens Road, Wallington, SM6 0AG

Director23 August 2006Active
31 Queens Road, Wallington, SM6 0AG

Director19 March 2001Active
31 Queens Road, Wallington, SM6 0AG

Director06 July 2007Active

People with Significant Control

Mr Richard Andrew Smith Brown
Notified on:10 April 2024
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:31, Queens Road, Wallington, England, SM6 0AG
Nature of control:
  • Right to appoint and remove directors
Mr Patrick Burns
Notified on:14 January 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:31, Queens Road, Wallington, England, SM6 0AG
Nature of control:
  • Right to appoint and remove directors
Miss Sarah Bolton
Notified on:14 January 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:31, Queens Road, Wallington, England, SM6 0AG
Nature of control:
  • Right to appoint and remove directors
Mr Gary Brett
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:31, Queens Road, Wallington, England, SM6 0AG
Nature of control:
  • Right to appoint and remove directors
Mr Nigel Coan
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Flat 1 31a, Queens Road, Wallington, England, SM6 0AG
Nature of control:
  • Right to appoint and remove directors
Mr Simon Robert Fowler
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Flat 3, 31a, Queens Road, Wallington, England, SM6 0AG
Nature of control:
  • Right to appoint and remove directors
Ms Kirsty Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Flat 2, 31a, Queens Road, Wallington, England, SM6 0AG
Nature of control:
  • Right to appoint and remove directors

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 (7 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

Download
2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination secretary company with name termination date.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-03Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Appoint person secretary company with name date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-09Persons with significant control

Notification of a person with significant control.

Download
2020-03-09Persons with significant control

Notification of a person with significant control.

Download
2020-03-09Officers

Appoint person director company with name date.

Download
2020-03-09Officers

Appoint person director company with name date.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download

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