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WALTON & LEE LTD.

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

This company is commonly known as Walton & Lee Ltd.. The company was founded 20 years ago and was given the registration number 04995958. The firm's registered office is in COVENTRY. You can find them at 1a Needlers End Lane, Balsall Common, Coventry, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:WALTON & LEE LTD.
Company Number:04995958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Northwick Close, London, NW8 8JG

Director16 December 2003Active
2 Gayton Road, Harrow, HA1 2XU

Corporate Secretary20 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 December 2003Active

People with Significant Control

Mr Frank Howard Hunter
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:1a Needlers End Lane, Coventry, CV7 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Nell Gwynn Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a, Needlers End Lane, Coventry, England, CV7 7AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-26Accounts

Change account reference date company previous extended.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type micro entity.

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2017-08-17Accounts

Change account reference date company previous shortened.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-09-26Accounts

Change account reference date company previous shortened.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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