Active
Company Information for WALTON HOMES LICHFIELD LIMITED
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
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Company Registration Number
06832333
Private Limited Company
Active |
Company Name | |
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WALTON HOMES LICHFIELD LIMITED | |
Legal Registered Office | |
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in SY2 | |
Company Number | 06832333 | |
---|---|---|
Company ID Number | 06832333 | |
Date formed | 2009-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 08:04:15 |
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Officer | Role | Date Appointed |
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JONATHAN EDWARDS |
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SIMON GLOVER |
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SIMON GLOVER |
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ANDREW RICHARD SUMMERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JAYNE FINDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTON HOMES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
CHARTER MANAGEMENT LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
AMINGTON DEVELOPMENTS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
AMINGTON DEVELOPMENTS LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
WALTON HOMES LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
CHARTER MANAGEMENT LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
AMINGTON DEVELOPMENTS LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Jonathan Edwards on 2024-04-11 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLOVER | |
AP03 | Appointment of Ian Dixon as company secretary on 2019-09-27 | |
TM02 | Termination of appointment of Simon Glover on 2019-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM Suite D: Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP03 | Appointment of Jonathan Edwards as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/10 FROM Charter House Sandford Street Lichfield Staffordshire WS13 6QA | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GLOVER / 27/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GLOVER / 27/02/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288b | APPOINTMENT TERMINATED DIRECTOR REBECCA FINDING | |
288a | DIRECTOR APPOINTED ANDREW RICHARD SUMMERTON | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON GLOVER | |
RES13 | DIRECTORS INTEREST 03/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALTON HOMES LICHFIELD 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. |