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WALTON FIELDS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Walton Fields Management Company Limited. The company was founded 23 years ago and was given the registration number 04186361. The firm's registered office is in WARWICK. You can find them at 7 Walton Fields, Kineton, Warwick, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WALTON FIELDS MANAGEMENT COMPANY LIMITED
Company Number:04186361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Walton Fields, Kineton, Warwick, CV35 0JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Walton Fields, Kineton, Warwick, United Kingdom, CV35 0JP

Secretary30 November 2009Active
7, Walton Fields, Kineton, Warwick, CV35 0JP

Director09 November 2016Active
7, Walton Fields, Kineton, Warwick, United Kingdom, CV35 0JP

Director30 November 2009Active
7, Walton Fields, Kineton, Warwick, United Kingdom, CV35 0JP

Director18 November 2011Active
11 Walton Fields, Kineton, Warwick, CV35 0JP

Secretary07 March 2007Active
The Manor House, Great Alne, Alcester, B49 6HR

Secretary23 March 2001Active
8 Walton Fields, Kineton, Warwick, CV35 0JP

Secretary27 January 2008Active
8 Walton Fields, Kineton, Warwick, CV35 0JP

Secretary19 December 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 March 2001Active
7, Walton Fields, Kineton, Warwick, United Kingdom, CV35 0JP

Director18 November 2011Active
2 Walton Fields, Kineton, CV35 0JP

Director19 December 2006Active
Chafys Tower Court Hill, Rous Lench, Evesham, WR11 4UJ

Director23 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 March 2001Active
8 Walton Fields, Kineton, Warwick, CV35 0JP

Director19 December 2006Active
1 Walton Fields, Kineton, Warwick, CV35 0JP

Director22 January 2007Active
4 Walton Fields, Kineton, CV35 0JP

Director19 December 2006Active

People with Significant Control

Mrs Barbara Helen Loughton
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:7, Walton Fields, Warwick, CV35 0JP
Nature of control:
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-01Officers

Appoint person director company with name date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-18Officers

Termination director company with name termination date.

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2016-04-22Annual return

Annual return company with made up date no member list.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date no member list.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date no member list.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-10-10Accounts

Accounts amended with made up date.

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