3 WALCOT PARADE LIMITED

Overview

Company Name	3 WALCOT PARADE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02719906
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1992

Summary

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

What is the purpose of 3 WALCOT PARADE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 3 WALCOT PARADE LIMITED located?

Registered Office Address	5 Barkstone Lane Barkestone Lane Plungar NG13 0JA Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of 3 WALCOT PARADE LIMITED?

Previous Company Names
Company Name	From	Until
SUNSKY LIMITED	Jun 03, 1992	Jun 03, 1992

What are the latest accounts for 3 WALCOT PARADE LIMITED?

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

What is the status of the latest confirmation statement for 3 WALCOT PARADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2025
Next Confirmation Statement Due	Jun 17, 2025
Next Confirmation Statement Made Up To	Jun 03, 2024
Overdue	No

What are the latest filings for 3 WALCOT PARADE LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Termination of appointment of Rupert Alan Grierson as a director on Jan 10, 2025	1 pages	TM01

Jul 10, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 06, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Apr 14, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 17, 2023	Termination of appointment of Rupert Alan Grierson as a secretary on Jul 09, 2023	1 pages	TM02

Jul 10, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

May 01, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 06, 2022	Notification of Gareth Wilson as a person with significant control on Nov 06, 2022	2 pages	PSC01

Nov 06, 2022	Cessation of Rupert Alan Grierson as a person with significant control on Nov 06, 2022	1 pages	PSC07

Nov 06, 2022	Registered office address changed from Christopher House 11 -12 High Street Bath BA1 5AQ England to 5 Barkstone Lane Barkestone Lane Plungar Nottingham NG13 0JA on Nov 06, 2022	1 pages	AD01

Nov 06, 2022	Appointment of Mr Gareth Wilson as a secretary on Nov 06, 2022	2 pages	AP03

Nov 06, 2022	Appointment of Mr Gareth Wilson as a director on Nov 06, 2022	2 pages	AP01

Jul 07, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Sep 28, 2021	Registered office address changed from Christopher House 11 - 12 High Street Bath BA1 5AQ England to Christopher House 11 -12 High Street Bath BA1 5AQ on Sep 28, 2021	1 pages	AD01

Sep 28, 2021	Registered office address changed from Christopher House 11-12 High Street Bath BA1 5AQ England to Christopher House 11 -12 High Street Bath BA1 5AQ on Sep 28, 2021	1 pages	AD01

Sep 28, 2021	Registered office address changed from 26 Kipling Avenue Bath BA2 4RB to Christopher House 11 -12 High Street Bath BA1 5AQ on Sep 28, 2021	1 pages	AD01

Jul 06, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Mar 22, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Apr 14, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 27, 2018	Confirmation statement made on Jun 03, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Appointment of Miss Victoria Louise Pape as a director on Jun 06, 2018	2 pages	AP01

View All Filings

Who are the officers of 3 WALCOT PARADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Gareth Plungar NG13 0JA Nottingham 5 Barkstone Lane United Kingdom	Nov 06, 2022		Secretary	Plungar NG13 0JA Nottingham 5 Barkstone Lane United Kingdom					301927280001
LAITY, Thomas Francis Helston Road Germoe TR20 9AA Penzance Merrose Cornwall England	Jun 05, 2014		Director	Helston Road Germoe TR20 9AA Penzance Merrose Cornwall England	England	British	1958-3	Unknown	189394040001
NICOLOSI, Serena Walcot Parade BA1 5NF Bath Flat 2 England	Nov 04, 2015		Director	Walcot Parade BA1 5NF Bath Flat 2 England	United Kingdom	Italian	1979-1	Social Worker	205910980001
PAPE, Victoria Louise Flat 3 BA1 5NF Bath 3 Walcot Parade United Kingdom	Jun 06, 2018		Director	Flat 3 BA1 5NF Bath 3 Walcot Parade United Kingdom	United Kingdom	British	1976-5	Administrator	182426760001
WILSON, Gareth Barkestone Lane Plungar NG13 0JA Nottingham 5 United Kingdom	Nov 06, 2022		Director	Barkestone Lane Plungar NG13 0JA Nottingham 5 United Kingdom	England	British	1966-5	Managing Director	232633320001
WOOD, Kai James 3 Walcot Parade BA1 5NF Bath Flat 4 Great Britain	Aug 25, 2015		Director	3 Walcot Parade BA1 5NF Bath Flat 4 Great Britain	United Kingdom	British	1975-11	Graphic Designer	205910970001
CHRISTIE, Jane Lois Hillside House Sheep Fair Lane SN14 8NA Marshfield Wiltshire	Jan 02, 2008	Jun 17, 2015	Secretary	Hillside House Sheep Fair Lane SN14 8NA Marshfield Wiltshire		British		Admin	112175430001
GRIERSON, Rupert Alan Kipling Avenue BA2 4RB Bath 26 England	Jun 17, 2015	Jul 09, 2023	Secretary	Kipling Avenue BA2 4RB Bath 26 England					198675550001
GRIERSON, Rupert 3 Walcot Parade BA1 5NF Bath Somerset	Jun 02, 2006	Jan 02, 2008	Secretary	3 Walcot Parade BA1 5NF Bath Somerset		British		Landscape Architect	122812760001
MORRIS, Christine Courtyard Apartment 3 Walcot Parade BA1 5NF Bath Avon	May 08, 1996	May 25, 2001	Secretary	Courtyard Apartment 3 Walcot Parade BA1 5NF Bath Avon		British		Secretary	69524980001
OFFERSEN-CHRISTENSEN, Justine Flat 5 3 Walcot Parade BA1 5NF Bath Avon	May 25, 2001	Oct 01, 2002	Secretary	Flat 5 3 Walcot Parade BA1 5NF Bath Avon		British			68090360001
SUDBURY, Katrina Anne Pennant Spa House Middle Hill Box SN14 9QS Corsham Wiltshire	Jun 29, 1992	May 08, 1996	Secretary	Spa House Middle Hill Box SN14 9QS Corsham Wiltshire		British		Interior Designer	24327090001
WELCH, Sarah Flat 2 3 Walcot Parade BA1 5NF Bath Avon	Oct 01, 2002	Feb 14, 2006	Secretary	Flat 2 3 Walcot Parade BA1 5NF Bath Avon		British		Local Govt Officer	67596240001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 03, 1992	Jun 29, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
AVERY, Glenn Richard Top Floor Flat 3 Walcot Parade BA1 5NF Bath	Feb 26, 1996	Nov 26, 1999	Director	Top Floor Flat 3 Walcot Parade BA1 5NF Bath		British	1967-12	Businessman	47315570001
BIRKS-HAY, Paul Raphael 63a Lancaster Grove Belsize Park NW3 4HD London	May 25, 2001	May 01, 2014	Director	63a Lancaster Grove Belsize Park NW3 4HD London	United Kingdom	British	1975-4	Advertising	76685340001
CHRISTIE, Jane Lois Hillside House Sheep Fair Lane SN14 8NA Marshfield Wiltshire	May 26, 2005	Jul 31, 2015	Director	Hillside House Sheep Fair Lane SN14 8NA Marshfield Wiltshire	United Kingdom	British	1961-10	Homemaker	112175430001
GRIERSON, Rupert Alan Kipling Avenue BA2 4RB Bath 26 England	Oct 02, 2002	Jan 10, 2025	Director	Kipling Avenue BA2 4RB Bath 26 England	United Kingdom	British	1973-7	Landscape Architect	122812760005
MCGRATH, Fergal Anthony Flat 7 3 Walcot Parade BA1 5NF Bath Somerset	May 10, 2002	Aug 04, 2003	Director	Flat 7 3 Walcot Parade BA1 5NF Bath Somerset		British	1972-6	Geologist	84234170001
MORRIS, Christine Courtyard Apartment 3 Walcot Parade BA1 5NF Bath Avon	Feb 26, 1996	May 25, 2001	Director	Courtyard Apartment 3 Walcot Parade BA1 5NF Bath Avon		British	1967-3	Company Director	69524980001
OFFERSEN-CHRISTENSEN, Justine Flat 5 3 Walcot Parade BA1 5NF Bath Avon	Nov 26, 1999	Oct 01, 2002	Director	Flat 5 3 Walcot Parade BA1 5NF Bath Avon		British	1969-5	Radiographer	68090360001
PAPE, Michael Frederick 3 Walcot Parade BA1 5NF Bath Somerset	Apr 21, 1995	Jun 06, 2018	Director	3 Walcot Parade BA1 5NF Bath Somerset	United Kingdom	British	1933-9	Teacher	43308350001
RIDGWAY, Stephen Willan Flat 2, 3 Walcot Parade BA1 5NF Bath Avon	Apr 07, 2006	Aug 08, 2007	Director	Flat 2, 3 Walcot Parade BA1 5NF Bath Avon		British	1950-10	Director	3661260003
RIGNEY, Wayne Bidlake 2/3 Walcot Parade BA1 5NF Bath Avon And North East Sommerset	May 23, 1997	Nov 25, 1999	Director	2/3 Walcot Parade BA1 5NF Bath Avon And North East Sommerset		British	1971-10	Sales	75101080001
SMITH, James Newton Drachmannsvej 2930 Klampenborg 7 Denmark	Aug 08, 2007	Nov 04, 2015	Director	Drachmannsvej 2930 Klampenborg 7 Denmark	Denmark	British	1968-10	Marketing Director	131566700002
SUDBURY, Douglas James Spa House Middle Hill Box SN14 9QS Corsham Wiltshire	Jun 29, 1992	May 23, 1997	Director	Spa House Middle Hill Box SN14 9QS Corsham Wiltshire		British	1937-7	Surveyor	13511040001
SUDBURY, Katrina Anne Pennant Spa House Middle Hill Box SN14 9QS Corsham Wiltshire	Jun 29, 1992	May 08, 1996	Director	Spa House Middle Hill Box SN14 9QS Corsham Wiltshire		British	1951-7	Interior Designer	24327090001
WELCH, Sarah Flat 2 3 Walcot Parade BA1 5NF Bath Avon	Nov 25, 1999	Apr 07, 2006	Director	Flat 2 3 Walcot Parade BA1 5NF Bath Avon		British	1968-3	Local Government Officer	67596240001
WITHERS, Lucy Flat 4 3 Walcot Parade BA1 5NF Bath Banes	Aug 04, 2003	May 26, 2005	Director	Flat 4 3 Walcot Parade BA1 5NF Bath Banes		British	1972-6	Administrator	93802060001
WOOLRYCH, Noel 20 Meadow Drivee SN10 3BJ Devizes Wiltshire	Feb 26, 1996	Mar 31, 2002	Director	20 Meadow Drivee SN10 3BJ Devizes Wiltshire		British	1952-5	Businessman	76263510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 03, 1992	Jun 29, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3 WALCOT PARADE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Wilson Barkestone Lane Plungar NG13 0JA Nottingham 5 Barkstone Lane England	Nov 06, 2022	Barkestone Lane Plungar NG13 0JA Nottingham 5 Barkstone Lane England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rupert Alan Grierson Barkestone Lane Plungar NG13 0JA Nottingham 5 Barkstone Lane England	Apr 06, 2016	Barkestone Lane Plungar NG13 0JA Nottingham 5 Barkstone Lane England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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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