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WALTER & RANDALL LIMITED

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

This company is commonly known as Walter & Randall Limited. The company was founded 25 years ago and was given the registration number 03710651. The firm's registered office is in MAIDSTONE. You can find them at The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WALTER & RANDALL LIMITED
Company Number:03710651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX

Director16 April 2018Active
37 The Street, Boughton Under Blean, Faversham, ME13 9BA

Secretary14 November 2000Active
37 The Street, Boughton Under Blean, Faversham, ME13 9BA

Secretary10 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 1999Active
Pickhill Farm House, Smallhythe Road, Tenterden, TN30 7LZ

Director10 February 1999Active
37 The Street, Boughton Under Blean, Faversham, ME13 9BA

Director10 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 1999Active

People with Significant Control

Mrs Jane Thomas
Notified on:18 April 2018
Status:Active
Date of birth:July 1955
Nationality:British
Address:1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Anthony Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-02-23Address

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

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2023-11-27Insolvency

Liquidation voluntary statement of affairs.

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2023-11-16Address

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

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2023-11-16Resolution

Resolution.

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2023-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-10Dissolution

Dissolution voluntary strike off suspended.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-23Dissolution

Dissolution application strike off company.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2022-06-07Officers

Termination director company with name termination date.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Address

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

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-04-05Miscellaneous

Legacy.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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