Active
Company Information for WALTON HEAD MANAGEMENT COMPANY LIMITED
THE LONG BARN WALTON HEAD FARM, PANNAL, HARROGATE, HG3 1LF,
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Company Registration Number
06321265
Private Limited Company
Active |
Company Name | |
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WALTON HEAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE LONG BARN WALTON HEAD FARM PANNAL HARROGATE HG3 1LF Other companies in HG3 | |
Company Number | 06321265 | |
---|---|---|
Company ID Number | 06321265 | |
Date formed | 2007-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 11:33:17 |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE JAYNE ANDREWS |
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MARK DAVID ANDREWS |
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ADAM STEPHEN CLAYTON |
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JULIAN LAWRENCE WILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMELIA KATE CALVERT |
Company Secretary | ||
MICHAEL CALVERT |
Director | ||
MICHELLE HYETT |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4LWM LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX CAMILLE ALICIA MURRAY | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LAWRENCE WILEY | |
TM02 | Termination of appointment of Sarah Rebecca Ineson on 2021-07-19 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN SIVAJOTI | |
AP03 | Appointment of Mrs Julie-Anne Helen Sivajoti as company secretary on 2021-07-02 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Melanie Jayne Andrews on 2018-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ANDREWS | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA CAMILLE ALICIA MURRAY | |
AP01 | DIRECTOR APPOINTED MS ALEX CAMILLE ALICIA MURRAY | |
AP03 | Appointment of Mrs Sarah Rebecca Ineson as company secretary on 2018-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM The Farmhouse Walton Head Farm Princess Royal Way, Pannal Harrogate North Yorkshire HG3 1LF England | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM The Old Barn Walton Head Pannal Harrogate North Yorkshire HG3 1LF | |
AP01 | DIRECTOR APPOINTED MR ADAM STEPHEN CLAYTON | |
AP01 | DIRECTOR APPOINTED MR JULIAN LAWRENCE WILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVERT | |
TM02 | Termination of appointment of Amelia Kate Calvert on 2018-01-10 | |
AP03 | Appointment of Mrs Melanie Jayne Andrews as company secretary on 2018-01-10 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HYETT | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 23/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 23/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HYETT / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALVERT / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ANDREWS / 18/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMELIA KATE CALVERT / 18/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 23/07/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM THE OLD FARMHOUSE, WALTON HEAD PANNAL HARROGATE NORTH YORKSHIRE HG3 1LF | |
88(2) | AD 13/04/08 GBP SI 1@1=1 GBP IC 2/3 | |
288a | DIRECTOR APPOINTED MICHELLE HYETT | |
288a | DIRECTOR APPOINTED MARK DAVID ANDREWS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WALTON HEAD MANAGEMENT COMPANY LIMITED are:
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. |