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WALLTREE LIMITED

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

This company is commonly known as Walltree Limited. The company was founded 20 years ago and was given the registration number 04830820. The firm's registered office is in BANBURY. You can find them at Countrywide House, 23 West Bar, Banbury, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALLTREE LIMITED
Company Number:04830820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countrywide House, 23 West Bar, Banbury, United Kingdom, OX16 9SA

Secretary11 July 2003Active
Countrywide House, 23 West Bar, Banbury, United Kingdom, OX16 9SA

Director08 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 July 2003Active
Walltree House, Steane, Brackley, NN13 5NS

Director11 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 July 2003Active

People with Significant Control

Mr James Harrison
Notified on:24 July 2020
Status:Active
Date of birth:December 1981
Nationality:British
Address:Countrywide House, 23 West Bar, Banbury, OX16 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Bertram Harrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Walltree House Farm, Steane, Brackley, England, NN13 5NS
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 (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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-07-07Officers

Change person secretary company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-07Officers

Change person director company with change date.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Officers

Termination director company with name termination date.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-02-19Change of constitution

Statement of companys objects.

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2016-02-19Capital

Capital variation of rights attached to shares.

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