UKBizDB.co.uk

WALTON PROPERTY LIMITED

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

This company is commonly known as Walton Property Limited. The company was founded 21 years ago and was given the registration number 04489458. The firm's registered office is in PINNER. You can find them at Elthorne Gate, 64 High Street, Pinner, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WALTON PROPERTY LIMITED
Company Number:04489458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 High Street, Walton On Naze, CO14 8BD

Secretary22 July 2002Active
1, Sunny Point, Walton On The Naze, United Kingdom, CO14 8LD

Director22 July 2002Active
1, Sunny Point, Walton On The Naze, United Kingdom, CO14 8LD

Director22 July 2002Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary18 July 2002Active
88a Tooley Street, London Bridge, London, SE1 2TF

Corporate Director18 July 2002Active

People with Significant Control

Mrs Tanuja Hemantkumar Patel
Notified on:31 July 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hemantkumar Dadubhai Patel
Notified on:31 July 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hemantkumar Dadubhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:1, Sunny Point, Walton On The Naze, England, CO14 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Accounts

Change account reference date company previous shortened.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Persons with significant control

Notification of a person with significant control.

Download
2018-07-31Persons with significant control

Notification of a person with significant control.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.