WALCON BUILDING & MAINTENANCE SERVICES LTD

Overview

Company Name	WALCON BUILDING & MAINTENANCE SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03288589
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1996

Summary

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

What is the purpose of WALCON BUILDING & MAINTENANCE SERVICES LTD?

Other building completion and finishing (43390) / Construction

Where is WALCON BUILDING & MAINTENANCE SERVICES LTD located?

Registered Office Address	3rd Floor Marlborough House 298 Regents Park Road N3 2SZ Finchley London England
Undeliverable Registered Office Address	No

What are the latest accounts for WALCON BUILDING & MAINTENANCE SERVICES LTD?

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

What is the status of the latest confirmation statement for WALCON BUILDING & MAINTENANCE SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for WALCON BUILDING & MAINTENANCE SERVICES LTD?

Filings
Date	Description	Document	Type
Apr 28, 2025	Micro company accounts made up to Dec 30, 2024	5 pages	AA

Apr 02, 2025	Micro company accounts made up to Dec 30, 2023	5 pages	AA

Jan 17, 2025	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Micro company accounts made up to Dec 30, 2022	5 pages	AA

Dec 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 30, 2021	5 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Nov 24, 2021	Change of details for Mr Stephen O'connor as a person with significant control on Nov 23, 2021	2 pages	PSC04

Nov 24, 2021	Director's details changed for Mr Stephen O'connor on Nov 23, 2021	2 pages	CH01

Nov 24, 2021	Change of details for Ms Jacqueline O'connor as a person with significant control on Nov 23, 2021	2 pages	PSC04

Nov 24, 2021	Director's details changed for Ms Jacqueline O'connor on Nov 23, 2021	2 pages	CH01

Nov 24, 2021	Secretary's details changed for Ms Jacqueline O'connor on Nov 23, 2021	1 pages	CH03

Nov 24, 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Nov 24, 2021	1 pages	AD01

Sep 30, 2021	Micro company accounts made up to Dec 30, 2020	5 pages	AA

Apr 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2021	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Apr 14, 2021	Change of details for Ms Jacqueline O'connor as a person with significant control on Dec 05, 2020	2 pages	PSC04

Apr 14, 2021	Change of details for Mr Stephen O'connor as a person with significant control on Dec 05, 2020	2 pages	PSC04

Apr 14, 2021	Secretary's details changed for Ms Jacqueline Walford on Dec 04, 2020	1 pages	CH03

Apr 14, 2021	Director's details changed for Ms Jacqueline Walford on Dec 04, 2020	2 pages	CH01

Apr 14, 2021	Change of details for Ms Jacqueline Walford as a person with significant control on Dec 04, 2020	2 pages	PSC04

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WALCON BUILDING & MAINTENANCE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, Jacqueline Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Dec 20, 1996		Secretary	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England		English		Secretary	52346420004
O'CONNOR, Jacqueline Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Dec 20, 1996		Director	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	United Kingdom	British	1963-9	Secretary	52346420003
O'CONNOR, Stephen Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Dec 20, 1996		Director	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	United Kingdom	British	1963-9	Builder	52346340002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 06, 1996	Dec 09, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 06, 1996	Dec 09, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALCON BUILDING & MAINTENANCE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen O'Connor Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Apr 06, 2016	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jacqueline O'Connor Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Apr 06, 2016	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0