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Home > England & Wales Companies > 3 WALCOT PARADE LIMITED
Company Information for

3 WALCOT PARADE LIMITED

5 Barkstone Lane Barkestone Lane, Plungar, Nottingham, NG13 0JA,
Company Registration Number
02719906
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 3 Walcot Parade Ltd
3 WALCOT PARADE LIMITED was founded on 1992-06-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". 3 Walcot Parade Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 WALCOT PARADE LIMITED
 
Legal Registered Office
5 Barkstone Lane Barkestone Lane
Plungar
Nottingham
NG13 0JA
Other companies in SN14
 
Filing Information
Company Number 02719906
Company ID Number 02719906
Date formed 1992-06-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-03
Return next due 2024-06-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-14 11:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 WALCOT PARADE LIMITED
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Company Officers of 3 WALCOT PARADE LIMITED

Current Directors
Officer Role Date Appointed
RUPERT ALAN GRIERSON
 Company Secretary 2015-06-17
RUPERT ALAN GRIERSON
 Director 2002-10-02
THOMAS FRANCIS LAITY
 Director 2014-06-05
SERENA NICOLOSI
 Director 2015-11-04
VICTORIA LOUISE PAPE
 Director 2018-06-06
KAI JAMES WOOD
 Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK PAPE
 Director 1995-04-21 2018-06-06
JAMES NEWTON SMITH
 Director 2007-08-08 2015-11-04
JANE LOIS CHRISTIE
 Director 2005-05-26 2015-07-31
JANE LOIS CHRISTIE
 Company Secretary 2008-01-02 2015-06-17
PAUL RAPHAEL BIRKS-HAY
 Director 2001-05-25 2014-05-01
RUPERT GRIERSON
 Company Secretary 2006-06-02 2008-01-02
STEPHEN WILLAN RIDGWAY
 Director 2006-04-07 2007-08-08
SARAH WELCH
 Director 1999-11-25 2006-04-07
SARAH WELCH
 Company Secretary 2002-10-01 2006-02-14
LUCY WITHERS
 Director 2003-08-04 2005-05-26
FERGAL ANTHONY MCGRATH
 Director 2002-05-10 2003-08-04
JUSTINE OFFERSEN-CHRISTENSEN
 Company Secretary 2001-05-25 2002-10-01
JUSTINE OFFERSEN-CHRISTENSEN
 Director 1999-11-26 2002-10-01
NOEL WOOLRYCH
 Director 1996-02-26 2002-03-31
CHRISTINE MORRIS
 Company Secretary 1996-05-08 2001-05-25
CHRISTINE MORRIS
 Director 1996-02-26 2001-05-25
GLENN RICHARD AVERY
 Director 1996-02-26 1999-11-26
WAYNE BIDLAKE RIGNEY
 Director 1997-05-23 1999-11-25
DOUGLAS JAMES SUDBURY
 Director 1992-06-29 1997-05-23
KATRINA ANNE PENNANT SUDBURY
 Company Secretary 1992-06-29 1996-05-08
KATRINA ANNE PENNANT SUDBURY
 Director 1992-06-29 1996-05-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-06-03 1992-06-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-06-03 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT ALAN GRIERSON MACGREGOR SMITH (HOLDINGS) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
RUPERT ALAN GRIERSON MACGREGOR-SMITH LIMITED Director 2015-06-24 CURRENT 2002-06-24 Active
VICTORIA LOUISE PAPE PAPE CONSULTING LTD. Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17Termination of appointment of Rupert Alan Grierson on 2023-07-09
2023-07-10CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-05-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILSON
2022-11-06PSC07CESSATION OF RUPERT ALAN GRIERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/22 FROM Christopher House 11 -12 High Street Bath BA1 5AQ England
2022-11-06AP03Appointment of Mr Gareth Wilson as company secretary on 2022-11-06
2022-11-06AP01DIRECTOR APPOINTED MR GARETH WILSON
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 26 Kipling Avenue Bath BA2 4RB
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-06-06AP01DIRECTOR APPOINTED MISS VICTORIA LOUISE PAPE
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK PAPE
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17AR0103/06/16 NO MEMBER LIST
2016-07-17AR0103/06/16 NO MEMBER LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON SMITH
2016-03-08AP01DIRECTOR APPOINTED SERENA NICOLOSI
2016-03-08AP01DIRECTOR APPOINTED KAI JAMES WOOD
2016-03-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOIS CHRISTIE
2016-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RUPERT GRIERSON on 2016-03-05
2015-06-19AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-19AP03Appointment of Mr Rupert Grierson as company secretary on 2015-06-17
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM Hillside House Sheepfair Lane Marshfield Chippenham Wiltshire SN14 8NA
2015-06-19TM02Termination of appointment of Jane Lois Christie on 2015-06-17
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AR0103/06/14 ANNUAL RETURN FULL LIST
2014-07-15AP01DIRECTOR APPOINTED MR THOMAS FRANCIS LAITY
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIRKS-HAY
2014-02-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03CH01Director's details changed for Mr Rupert Grierson on 2013-09-12
2013-06-14AR0103/06/13 ANNUAL RETURN FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON SMITH / 14/06/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GRIERSON / 14/06/2013
2013-03-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-13AR0103/06/12 NO MEMBER LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON SMITH / 01/06/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 01/06/2012
2011-08-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-07AR0103/06/11 NO MEMBER LIST
2010-10-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 28/06/2010
2010-06-04AR0103/06/10 NO MEMBER LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON SMITH / 04/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK PAPE / 04/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 04/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAPHAEL BIRKS-HAY / 04/05/2010
2010-02-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aANNUAL RETURN MADE UP TO 03/06/09
2009-06-15353LOCATION OF REGISTER OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 3 WALCOT PARADE BATH AVON BA1 5NF
2009-06-15190LOCATION OF DEBENTURE REGISTER
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 01/06/2009
2009-05-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01288aDIRECTOR APPOINTED MR JAMES NEWTON SMITH
2008-07-01363aANNUAL RETURN MADE UP TO 03/06/08
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN RIDGWAY
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288bSECRETARY RESIGNED
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06363aANNUAL RETURN MADE UP TO 03/06/07
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19363aANNUAL RETURN MADE UP TO 03/06/06
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-02-14288bSECRETARY RESIGNED
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-15363sANNUAL RETURN MADE UP TO 03/06/05
2005-07-01288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363sANNUAL RETURN MADE UP TO 03/06/04
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288bDIRECTOR RESIGNED
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-25363sANNUAL RETURN MADE UP TO 03/06/03
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW SECRETARY APPOINTED
2002-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10363sANNUAL RETURN MADE UP TO 03/06/02
2002-09-10288aNEW DIRECTOR APPOINTED
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3 WALCOT PARADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 WALCOT PARADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 WALCOT PARADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 WALCOT PARADE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2,085
Cash Bank In Hand 2011-07-01 £ 486
Current Assets 2012-07-01 £ 2,085
Current Assets 2011-07-01 £ 486
Shareholder Funds 2012-07-01 £ 2,085
Shareholder Funds 2011-07-01 £ 486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 WALCOT PARADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 WALCOT PARADE LIMITED
Trademarks
We have not found any records of 3 WALCOT PARADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 WALCOT PARADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 WALCOT PARADE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 3 WALCOT PARADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 WALCOT PARADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 WALCOT PARADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG13 0JA