R. M. WALKDEN & CO. LIMITED

Overview

Company Name	R. M. WALKDEN & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01246166
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1976

Summary

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

What is the purpose of R. M. WALKDEN & CO. LIMITED?

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

Where is R. M. WALKDEN & CO. LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QN London England
Undeliverable Registered Office Address	No

What were the previous names of R. M. WALKDEN & CO. LIMITED?

Previous Company Names
Company Name	From	Until
ROSSMINSTER TAXATION SERVICES LIMITED	Feb 26, 1976	Feb 26, 1976

What are the latest accounts for R. M. WALKDEN & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for R. M. WALKDEN & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for R. M. WALKDEN & CO. LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Termination of appointment of Robert Paul Stockton as a director on Aug 26, 2025	1 pages	TM01

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 03, 2024	Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Jul 03, 2024	1 pages	AD01

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 11, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Feb 14, 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 14, 2017	1 pages	AD01

Nov 04, 2016	Termination of appointment of Paul Dominic Grant Chavasse as a director on Nov 02, 2016	1 pages	TM01

Jul 19, 2016	Confirmation statement made on Jul 02, 2016 with updates	5 pages	CS01

Jun 10, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of R. M. WALKDEN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ali Gresham Street EC2V 7QN London 30 England	May 01, 2016		Secretary	Gresham Street EC2V 7QN London 30 England				207759680001
SMEETON, Richard Ian Gresham Street EC2V 7QN London 30 England	Apr 05, 2012		Director	Gresham Street EC2V 7QN London 30 England	United Kingdom	British	1964-11	27876730002
BORTHWICK, James Curzon Street W1J 5FB London 1	May 03, 2011	Apr 05, 2012	Secretary	Curzon Street W1J 5FB London 1				159753080001
CATTON, Gerard Michael Oak House Croft Close Wickhambrook CB8 8YG Newmarket Suffolk	Dec 21, 1998	Apr 30, 2002	Secretary	Oak House Croft Close Wickhambrook CB8 8YG Newmarket Suffolk		British		54787550001
FAHEY, Christopher Stephen 1 Avenue Hall 2 Avenue Road N6 5DN London	Jul 31, 2006	Jul 04, 2007	Secretary	1 Avenue Hall 2 Avenue Road N6 5DN London		English		62097090001
GRACEY, John Charles 16 Ambleside CM16 4PT Epping Essex	May 01, 2002	Dec 16, 2005	Secretary	16 Ambleside CM16 4PT Epping Essex		British		69122120004
GREEN, Katherine Mary 164 Fleeming Road E17 5EU London	Jul 04, 2007	Oct 02, 2007	Secretary	164 Fleeming Road E17 5EU London		British		122990290001
LANE, Gerald Skid Hill House Skid Hill Lane Chelsham CR6 9PP Warlingham Surrey		Dec 21, 1998	Secretary	Skid Hill House Skid Hill Lane Chelsham CR6 9PP Warlingham Surrey		British		43683090001
LE DIEU, Caroline Pensioners Court The Charterhouse Charterhouse Square EC1M 6AU London 14 United Kingdom	Dec 31, 2008	May 03, 2011	Secretary	Pensioners Court The Charterhouse Charterhouse Square EC1M 6AU London 14 United Kingdom		British		135428690001
LEBUS, Richard Michael 238 St Margarets Road TW1 1NL Twickenham Middlesex	Mar 14, 2006	Jul 31, 2006	Secretary	238 St Margarets Road TW1 1NL Twickenham Middlesex		British		2005200001
LOADER, Richard Edwin Curzon Street W1J 5FB London 1 United Kingdom	Apr 05, 2012	Apr 30, 2016	Secretary	Curzon Street W1J 5FB London 1 United Kingdom		British		168326500001
SKEPPER, Richard Nigel 8 The Braid HP5 3LU Chesham Buckinghamshire	Oct 02, 2007	Dec 31, 2008	Secretary	8 The Braid HP5 3LU Chesham Buckinghamshire		British		67727630001
BROMIGE, David John 4 Festing Road SW15 1LP London		Nov 01, 1993	Director	4 Festing Road SW15 1LP London		British	1929-4	25654550001
BROWN, Clement Mccune Flat 9 26 Hans Place SW1X 0JY London	Apr 01, 1999	Apr 05, 2012	Director	Flat 9 26 Hans Place SW1X 0JY London	United Kingdom	American	1920-5	64124480001
CATTON, Gerard Michael Oak House Croft Close Wickhambrook CB8 8YG Newmarket Suffolk	Sep 10, 1997	Apr 30, 2002	Director	Oak House Croft Close Wickhambrook CB8 8YG Newmarket Suffolk		British	1952-12	54787550001
CHAVASSE, Paul Dominic Grant Curzon Street W1J 5FB London 1 United Kingdom	Apr 05, 2012	Nov 02, 2016	Director	Curzon Street W1J 5FB London 1 United Kingdom	Uk	British	1964-4	78252330002
CHEYNE, Iain Donald Curzon Street W1J 5FB London 1	Jul 08, 2011	Apr 05, 2012	Director	Curzon Street W1J 5FB London 1	United Kingdom	British	1942-3	52271440003
CLARKE, Giles Nevill 13 Bouverie Place W2 1RB London	Nov 01, 1993	Jul 01, 1997	Director	13 Bouverie Place W2 1RB London		British	1951-3	78140380001
COOKE, Julian Curzon Street W1J 5FB London 1 United Kingdom	Jan 19, 2012	Nov 30, 2012	Director	Curzon Street W1J 5FB London 1 United Kingdom	United Kingdom	British	1963-6	166494460001
DAVIS, Alexandra Nia Rebecca Curzon Street W1J 5FB London 1 United Kingdom	Sep 30, 2010	Nov 30, 2012	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1974-4	154528890001
GRACEY, John Charles 16 Ambleside CM16 4PT Epping Essex	Jul 20, 2004	Dec 16, 2005	Director	16 Ambleside CM16 4PT Epping Essex	England	British	1955-8	69122120004
HAYWOOD, Kenneth Bedford Road NN10 0NB Rushden The Stables, Hilly Farm Northamptonshire United Kingdom	Mar 21, 1995	Sep 30, 2010	Director	Bedford Road NN10 0NB Rushden The Stables, Hilly Farm Northamptonshire United Kingdom	England	British	1926-1	12658530002
LANE, Gerald Skid Hill House Skid Hill Lane Chelsham CR6 9PP Warlingham Surrey		Jan 01, 1999	Director	Skid Hill House Skid Hill Lane Chelsham CR6 9PP Warlingham Surrey	United Kingdom	British	1947-8	43683090001
STOCKTON, Robert Paul Gresham Street EC2V 7QN London 30 England	Apr 05, 2012	Aug 26, 2025	Director	Gresham Street EC2V 7QN London 30 England	England	British	1965-10	120520560001
THE VISCOUNT MASSEREENE AND FERRARD, John 70 Vauxhall Grove SW8 1TA London	Nov 01, 1993	Apr 05, 2012	Director	70 Vauxhall Grove SW8 1TA London	United Kingdom	British	1940-6	36802240002
WALKDEN, Roy Miles 14 Pensioners Court The Charterhouse Charterhouse Square EC1M 6AU London		Jun 07, 2011	Director	14 Pensioners Court The Charterhouse Charterhouse Square EC1M 6AU London	England	British	1942-3	2540110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R. M. WALKDEN & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rathbone Investment Management Limited

Apr 06, 2016

Pier Head

L3 1NW Liverpool

Port Of Liverpool Building

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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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