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WALNUT DRIVE MANAGEMENT (L.SPA) LIMITED

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

This company is commonly known as Walnut Drive Management (l.spa) Limited. The company was founded 24 years ago and was given the registration number 03814967. The firm's registered office is in LEAMINGTON SPA. You can find them at 3 Walnut Drive, , Leamington Spa, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WALNUT DRIVE MANAGEMENT (L.SPA) LIMITED
Company Number:03814967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Walnut Drive, Leamington Spa, England, CV32 7XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Walnut Drive, Leamington Spa, England, CV32 7XU

Secretary01 August 2016Active
3, Walnut Drive, Leamington Spa, England, CV32 7XU

Director01 August 2016Active
6 Brookside Avenue, Wellesbourne, Warwick, CV35 9RZ

Secretary27 July 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 July 1999Active
2 Walnut Drive, Leamington Spa, CV32 7XU

Director27 July 1999Active
9 Walnut Drive, Leamington Spa, CV32 7XU

Director27 July 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 July 1999Active

People with Significant Control

Miss Alison Dawn Payne
Notified on:06 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:3, Walnut Drive, Leamington Spa, England, CV32 7XU
Nature of control:
  • Significant influence or control

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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-12Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-06-07Address

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

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-01-09Officers

Termination director company with name termination date.

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2017-01-09Officers

Termination secretary company with name termination date.

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2017-01-09Officers

Appoint person secretary company with name date.

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2017-01-09Officers

Appoint person director company with name date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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