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WALLTHWAITE LIMITED

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

This company is commonly known as Wallthwaite Limited. The company was founded 10 years ago and was given the registration number 08726717. The firm's registered office is in KESWICK. You can find them at 7 St Johns Street, , Keswick, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WALLTHWAITE LIMITED
Company Number:08726717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:7 St Johns Street, Keswick, CA12 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director09 June 2021Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director09 June 2021Active
7, St Johns Street, Keswick, United Kingdom, CA12 5AP

Director10 October 2013Active
7, St Johns Street, Keswick, United Kingdom, CA12 5AP

Director10 October 2013Active

People with Significant Control

The Travel Chapter Limited
Notified on:09 June 2021
Status:Active
Country of residence:England
Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Lee Fielding
Notified on:10 October 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:7, St Johns Street, Keswick, CA12 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Rachel Fielding
Notified on:10 October 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:7, St Johns Street, Keswick, CA12 5AP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-02Other

Legacy.

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2023-08-02Accounts

Legacy.

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2023-08-02Other

Legacy.

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2023-02-03Accounts

Change account reference date company previous extended.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-12-14Accounts

Change account reference date company current shortened.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-06-09Address

Change registered office address company with date old address new address.

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2021-06-09Officers

Appoint person director company with name date.

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2021-06-09Officers

Appoint person director company with name date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-05-13Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-04-14Mortgage

Mortgage satisfy charge full.

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2020-04-14Mortgage

Mortgage satisfy charge full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type unaudited abridged.

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