UKBizDB.co.uk

WALTON PROPERTY ENTERPRISES LIMITED

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

This company is commonly known as Walton Property Enterprises Limited. The company was founded 9 years ago and was given the registration number 09440302. The firm's registered office is in LONDON. You can find them at 4 Cambridge Road, Anerley, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALTON PROPERTY ENTERPRISES LIMITED
Company Number:09440302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Cambridge Road, Anerley, London, United Kingdom, SE20 7XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cambridge Road, Anerley, London, United Kingdom, SE20 7XL

Secretary16 February 2015Active
4 Cambridge Road, Anerley, London, United Kingdom, SE20 7XL

Director07 February 2018Active
4 Cambridge Road, Anerley, London, United Kingdom, SE20 7XL

Director16 February 2015Active
213, New Road, Chatteris, England, PE16 6DB

Director05 September 2021Active
4 Cambridge Road, Anerley, London, United Kingdom, SE20 7XL

Director13 October 2015Active

People with Significant Control

Mr Stephen Mark Walton
Notified on:27 May 2021
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Cambridge Road, Anerley, London, United Kingdom, SE20 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Stephen Mark Walton
Notified on:16 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:United Kingdom
Address:4 Cambridge Road, Anerley, London, United Kingdom, SE20 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 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
2023-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-25Mortgage

Mortgage satisfy charge full.

Download
2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Mortgage

Mortgage satisfy charge full.

Download
2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-23Officers

Change person secretary company with change date.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Officers

Termination director company with name termination date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control.

Download
2022-01-11Persons with significant control

Notification of a person with significant control.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-05Officers

Appoint person director company with name date.

Download
2021-05-27Persons with significant control

Change to a person with significant control.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.