WALTON & ALLEN PORTFOLIOS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Walton & Allen Portfolios Limited. The company was founded 12 years ago and was given the registration number 07807868. The firm's registered office is in RIPLEY. You can find them at 3 Derby Road, , Ripley, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | WALTON & ALLEN PORTFOLIOS LIMITED |
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| Company Number | : | 07807868 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 October 2011 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 3 Derby Road, Ripley, DE5 3EA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Pavilion, 1 Lace Market Square, Nottingham, England, NG1 1PB | Director | 12 October 2011 | Active |
| The Pavilion, 1 Lace Market Square, Nottingham, England, NG1 1PB | Director | 12 October 2011 | Active |
| 3, Derby Road, Ripley, DE5 3EA | Director | 01 May 2017 | Active |
| Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP | Director | 12 October 2011 | Active |
People with Significant Control
| Mr Robert James Walton |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Pavilion, 1 Lace Market Square, Nottingham, England, NG1 1PB |
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| Nature of control | : | - Significant influence or control
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| Mr Robert James Walton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Pavilion, 1 Lace Market Square, Nottingham, England, NG1 1PB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Mark Graham Batty |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Pavilion, 1 Lace Market Square, Nottingham, England, NG1 1PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Angela Walton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Pavilion, 1 Lace Market Square, Nottingham, England, NG1 1PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)