WALTER OFFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALTER OFFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00356530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALTER OFFORD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WALTER OFFORD LIMITED located?

    Registered Office Address
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTER OFFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALTER OFFORD LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for WALTER OFFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Roger Eric Johnson as a director on Sep 16, 2020

    1 pagesTM01

    Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020

    2 pagesAP01

    Termination of appointment of Andrew William Regan as a director on Jul 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 9,600
    SH01

    Who are the officers of WALTER OFFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul Morgan
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    Secretary
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    192929770001
    FARRAR, Paul Morgan
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    Director
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    EnglandBritish272696570001
    BURT, Christopher Brian
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    Secretary
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    British39900450002
    LINDSTROM, Fred William
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    Secretary
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    British2901090001
    CASEY, Anthony
    7 Loxley Green
    Anlaby Common
    HU4 7SJ Hull
    Director
    7 Loxley Green
    Anlaby Common
    HU4 7SJ Hull
    British44603310001
    JOHNSON, Roger Eric
    Highcroft
    243 Westella Road
    HU10 7SD Westella
    East Yorkshire
    Director
    Highcroft
    243 Westella Road
    HU10 7SD Westella
    East Yorkshire
    EnglandBritish3022490003
    LINDSTROM, Fred William
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    Director
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    British2901090001
    MARR, Andrew Leslie
    62 North Bar Without
    HU17 7AB Beverley
    East Yorkshire
    Director
    62 North Bar Without
    HU17 7AB Beverley
    East Yorkshire
    United KingdomBritish2893450001
    PETHERBRIDGE, Thomas George Samuel
    17 Main Street
    YO25 NQR Cranwick
    North Humberside
    Director
    17 Main Street
    YO25 NQR Cranwick
    North Humberside
    British64015670005
    REGAN, Andrew William
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    Director
    Livingstone Road
    Hessle
    HU13 0EE East Yorkshire
    EnglandBritish54163570005
    SMITH, Arthur Michael
    Tall Trees York Road
    Bishop Burton
    HU17 8QF Beverley
    North Humberside
    Director
    Tall Trees York Road
    Bishop Burton
    HU17 8QF Beverley
    North Humberside
    British3022510001

    Who are the persons with significant control of WALTER OFFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Marr International Limited
    Livingstone Road
    HU13 0EE Hessle
    Andrew Marr International Limited
    England
    Apr 06, 2016
    Livingstone Road
    HU13 0EE Hessle
    Andrew Marr International Limited
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0