WALKER NORTHAMPTON LIMITED

Overview

Company Name	WALKER NORTHAMPTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00561221
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALKER NORTHAMPTON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WALKER NORTHAMPTON LIMITED located?

Registered Office Address	4 Pavilion Court 600 Pavilion Drive NN4 7SL Brackmills Business Park Northampton
Undeliverable Registered Office Address	No

What were the previous names of WALKER NORTHAMPTON LIMITED?

Previous Company Names
Company Name	From	Until
WALKERS INTERNATIONAL MOVERS LIMITED	Feb 10, 1956	Feb 10, 1956

What are the latest accounts for WALKER NORTHAMPTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for WALKER NORTHAMPTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2025
Next Confirmation Statement Due	Jul 30, 2025
Next Confirmation Statement Made Up To	Jul 16, 2024
Overdue	No

What are the latest filings for WALKER NORTHAMPTON LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Notification of Walker Family Trust as a person with significant control on May 30, 2025	2 pages	PSC02

Nov 26, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Oct 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 27, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 16, 2019 with updates	5 pages	CS01

Mar 29, 2019	Registration of charge 005612210005, created on Mar 27, 2019	15 pages	MR01

Mar 28, 2019	Registration of charge 005612210004, created on Mar 27, 2019	15 pages	MR01

Oct 16, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Aug 30, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Jan 17, 2017	Registration of charge 005612210003, created on Jan 06, 2017	16 pages	MR01

Dec 01, 2016	Registration of charge 005612210002, created on Dec 01, 2016	20 pages	MR01

Nov 23, 2016	Total exemption small company accounts made up to Feb 29, 2016	7 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WALKER NORTHAMPTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENT, Sophie Aemelia Alison Brookfield Park NW5 1ER London 30 United Kingdom	Jul 01, 2004		Secretary	Brookfield Park NW5 1ER London 30 United Kingdom		British		Director	100035390003
EARLE, Chloe Ophelia Mary 25 Irving Road Hammersmith W14 0JT London	Dec 15, 2000		Director	25 Irving Road Hammersmith W14 0JT London	United Kingdom	British	1971-9	Director	73667970003
KENT, Sophie Aemelia Alison Brookfield Park NW5 1ER London 30 United Kingdom	Mar 31, 1998		Director	Brookfield Park NW5 1ER London 30 United Kingdom	England	British	1972-10	Director	57840450006
WALKER, Catharine Miranda Clare 9 Coleherne Road SW10 9BS London 1st Floor Flat England	Jul 13, 1995		Director	9 Coleherne Road SW10 9BS London 1st Floor Flat England	England	British	1970-7	Company Director	45447530003
WALKER, Lavinia Mary Devere The Close 43 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire			Director	The Close 43 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1944-4	Company Director	18471710001
PECK, Joan Margaret Argyle House The Avenue, Dallington NN5 7AJ Northampton		Jul 01, 2004	Secretary	Argyle House The Avenue, Dallington NN5 7AJ Northampton		British			19487400003
CLARKE, David Anthony Ousevale 16 Bencroft Lane Warboys PE17 2SE Huntingdon Cambridgeshire	Aug 01, 1995	May 17, 1999	Director	Ousevale 16 Bencroft Lane Warboys PE17 2SE Huntingdon Cambridgeshire		British	1950-3	Sales Director	45397210001
MAGUIRE, Michael 39 Ise Vale Avenue Desborough NN14 2PU Kettering Northamptonshire	Mar 20, 1998	Jun 01, 1998	Director	39 Ise Vale Avenue Desborough NN14 2PU Kettering Northamptonshire		British	1947-4	Accountant	57530570001
MOSS, Leslie Samuel Leonard 46 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire	Sep 17, 2001	Jan 31, 2006	Director	46 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire	United Kingdom	British	1959-3	Managing Director	78947800001
NIXON, David Victor 41 Coniston Road Flitwick MK45 1QJ Bedford Bedfordshire	Jan 04, 1995	May 14, 1996	Director	41 Coniston Road Flitwick MK45 1QJ Bedford Bedfordshire		British	1945-6	Managing Director	45397240001
REILLY, David Nicholas 19 Station Road Cogenhoe NN7 1LT Northampton Northamptonshire		Sep 18, 1996	Director	19 Station Road Cogenhoe NN7 1LT Northampton Northamptonshire		British	1949-12	Plant Director Vauxhall Motors	51668350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKER NORTHAMPTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walker Family Trust

May 30, 2025

Pavilion Drive

NN4 7SL Northampton

4 Pavilion Court

England

Legal Form	Trust
Country Registered	England
Legal Authority	Trustee Act
Place Registered	Trs
Registration Number	A4295

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Lavinia Mary Devere Walker

Jul 27, 2016

Church Street

Cogenhoe

NN7 1LS Northampton

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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