WALLINGTON PROPERTY LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-03-19 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 2024-10-28

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11/04/2411 April 2024 Confirmation statement made on 2024-03-19 with no updates

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10/04/2410 April 2024 Notification of Richard Andrew Smith Brown as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Termination of appointment of Richard Andrew Smith Brown as a secretary on 2024-04-10

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10/04/2410 April 2024 Termination of appointment of Patrick Burns as a director on 2024-04-10

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10/04/2410 April 2024 Termination of appointment of Sarah Bolton as a director on 2024-04-10

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10/04/2410 April 2024 Cessation of Patrick Burns as a person with significant control on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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03/08/233 August 2023 Appointment of Mr Richard Andrew Smith Brown as a director on 2023-07-29

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31/07/2331 July 2023 Appointment of Mr Richard Andrew Smith Brown as a secretary on 2023-07-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-19 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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17/03/2017 March 2020 CESSATION OF SARAH BOLTON AS A PSC

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BOLTON

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BURNS

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09/03/209 March 2020 DIRECTOR APPOINTED MISS SARAH BOLTON

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09/03/209 March 2020 DIRECTOR APPOINTED MR PATRICK BURNS

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03/03/203 March 2020 CESSATION OF GARY BRETT AS A PSC

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR GARY BRETT

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O T BURTON & CO SUITE 3 55 LIDDON ROAD BROMLEY KENT BR1 2SR

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 178 BROWNHILL ROAD LONDON SE6 2DJ

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02/04/142 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 DIRECTOR APPOINTED MR GARY BRETT

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12/04/1312 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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11/04/1311 April 2013 SECRETARY APPOINTED MR NIGEL COAN

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FOWLER / 15/02/2013

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR TERRY STEPHENS

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY TERRY STEPHENS

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19/02/1319 February 2013 DIRECTOR APPOINTED KIRSTY SHAW

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY STEPHENS / 15/02/2011

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31/03/1131 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY STEPHENS / 01/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COAN / 01/03/2010

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06/04/106 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FOWLER / 01/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 SECRETARY APPOINTED MR TERRY STEPHENS

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA BRUNNING

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03/11/083 November 2008 DIRECTOR APPOINTED MR SIMON ROBERT FOWLER

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY NICOLA BRUNNING

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01/04/081 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 31A QUEENS ROAD WALLINGTON SURREY SM6 0AG

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/10/0412 October 2004 SECRETARY RESIGNED

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02/04/042 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/04/0322 April 2003 RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/06/0216 June 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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