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WALTON MARINE LIMITED

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

This company is commonly known as Walton Marine Limited. The company was founded 16 years ago and was given the registration number 06404030. The firm's registered office is in SHEPPERTON. You can find them at Boat House At Shepperton, Sandhills Meadow, Shepperton, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALTON MARINE LIMITED
Company Number:06404030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Boat House At Shepperton, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Manor, Farm, The Street, East Clandon, GU4 7RY

Secretary19 October 2007Active
Old Manor, Farm, The Street, East Clandon, GU4 7RY

Director19 October 2007Active
Old Manor, Farm, The Street, East Clandon, GU4 7RY

Director19 October 2007Active
82 St John Street, London, EC1M 4JN

Corporate Secretary19 October 2007Active
82 St John Street, London, EC1M 4JN

Corporate Director19 October 2007Active

People with Significant Control

Yachts International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Boat House At Shepperton, Sandhills Meadow, Shepperton, United Kingdom, TW17 9HY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-12-30Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-03-07Change of name

Certificate change of name company.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type dormant.

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2014-01-29Address

Change registered office address company with date old address.

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2013-12-03Accounts

Change account reference date company previous extended.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type dormant.

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