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WALTON ROBINSON LTD

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

This company is commonly known as Walton Robinson Ltd. The company was founded 24 years ago and was given the registration number 03927163. The firm's registered office is in TYNE & WEAR. You can find them at 101 Percy Street, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WALTON ROBINSON LTD
Company Number:03927163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:101 Percy Street, Newcastle Upon Tyne, Tyne & Wear, NE1 7RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Percy Street, Newcastle Upon Tyne, Tyne & Wear, NE1 7RY

Secretary21 November 2005Active
101 Percy Street, Newcastle Upon Tyne, Tyne & Wear, NE1 7RY

Director16 April 2014Active
101 Percy Street, Newcastle Upon Tyne, Tyne & Wear, NE1 7RY

Director19 December 2017Active
101 Percy Street, Newcastle Upon Tyne, Tyne & Wear, NE1 7RY

Director16 February 2000Active
45 Westlands, High Heaton, Newcastle Upon Tyne, NE7 7YL

Secretary16 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 2000Active
101, Percy Street, Newcastle Upon Tyne, NE1 7RY

Director16 April 2014Active
9 Milburn Drive, Seymour Park, Newcastle, NE15 7PG

Director16 February 2000Active

People with Significant Control

Westlands Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101, Percy Street, Newcastle Upon Tyne, England, NE1 7RY
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
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-14Officers

Change person director company with change date.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-07-10Officers

Termination director company with name termination date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-10-10Officers

Change person secretary company with change date.

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2018-10-10Officers

Change person director company with change date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

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2018-01-02Officers

Appoint person director company with name date.

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2017-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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