WALTON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 03/02/253 February 2025 | Registered office address changed from Office 3 Office 3 Stable Yard, Walk House Farm Barrow upon Humber Lincolnshire DN19 7DZ United Kingdom to Office 3 Stable Yard Walk House Farm Barrow upon Humber Lincolnshire DN19 7DZ on 2025-02-03 |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Registered office address changed from Primis Property Management, 5 Town Hall Street Grimsby DN31 1HN England to Office 3 Office 3 Stable Yard, Walk House Farm Barrow upon Humber Lincolnshire DN19 7DZ on 2025-01-10 |
| 02/12/242 December 2024 | Termination of appointment of Cosec Management Services as a secretary on 2024-12-01 |
| 02/12/242 December 2024 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to Primis Property Management, 5 Town Hall Street Grimsby DN31 1HN on 2024-12-02 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of Cosec Management Services as a secretary on 2024-05-29 |
| 11/04/2411 April 2024 | Termination of appointment of Jon Edwards as a secretary on 2024-04-11 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Appointment of Ms Amy Elizabeth Summerton as a director on 2023-07-20 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 12/10/2212 October 2022 | Secretary's details changed for Jon Edwards on 2022-10-12 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 03/02/143 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1314 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GLOVER / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLOVER / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLOVER / 04/04/2012 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 03/01/103 January 2010 | SECRETARY APPOINTED JON EDWARDS |
| 03/01/103 January 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED SIMON GLOVER |
| 27/03/0927 March 2009 | SECRETARY APPOINTED SIMON GLOVER |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 16 ELMFIELD ROAD SHREWSBURY SHROPSHIRE SY2 5PB |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY ANN LOASBY |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY |
| 13/02/0913 February 2009 | SECRETARY APPOINTED ANN LOASBY LOGGED FORM |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 04/02/094 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE ONE NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O TM CROOK 5 BRIDGE CROSS ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 8BU |
| 26/09/0226 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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