JULIAN WALTON LANDSCAPES LIMITED

JULIAN WALTON LANDSCAPES LIMITED

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

    Company NameJULIAN WALTON LANDSCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04022167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JULIAN WALTON LANDSCAPES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JULIAN WALTON LANDSCAPES LIMITED located?

    Registered Office Address
    Willow Lodge 58 Undley Road
    Lakenheath
    IP27 9BX Brandon
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JULIAN WALTON LANDSCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for JULIAN WALTON LANDSCAPES LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueNo

    What are the latest filings for JULIAN WALTON LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 26, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Notification of Julian Walton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to Willow Lodge 58 Undley Road Lakenheath Brandon Suffolk IP27 9BX on Feb 08, 2016

    1 pagesAD01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Robert Levitt as a secretary

    1 pagesTM02

    Registered office address changed from * 8 Black Bear Court Newmarket Suffolk CB8 9AF* on Jun 29, 2014

    1 pagesAD01

    Who are the officers of JULIAN WALTON LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Julian
    Willow Lodge 58 Undley Road
    Lakenheath
    IP27 9BX Brandon
    Suffolk
    Secretary
    Willow Lodge 58 Undley Road
    Lakenheath
    IP27 9BX Brandon
    Suffolk
    BritishLandscaper71519760001
    WALTON, Julian
    Willow Lodge 58 Undley Road
    Lakenheath
    IP27 9BX Brandon
    Suffolk
    Director
    Willow Lodge 58 Undley Road
    Lakenheath
    IP27 9BX Brandon
    Suffolk
    EnglandBritishLandscaper71519760001
    LEVITT, Robert Michael
    Toyse Lane
    Burwell
    CB25 0DF Cambridge
    53
    Cambs
    England
    Secretary
    Toyse Lane
    Burwell
    CB25 0DF Cambridge
    53
    Cambs
    England
    148085010001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    WALTON, Cheryl
    Undley Road
    Lakenheath
    IP27 9BX Brandon
    Willow Lodge
    Suffolk
    England
    Director
    Undley Road
    Lakenheath
    IP27 9BX Brandon
    Willow Lodge
    Suffolk
    England
    EnglandBritishDirector71524520001
    WALTON, Cheryl
    Willow Lodge
    58 Undley Road, Lakenheath
    IP27 9BX Brandon
    Suffolk
    Director
    Willow Lodge
    58 Undley Road, Lakenheath
    IP27 9BX Brandon
    Suffolk
    EnglandBritishConsultant71524520001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of JULIAN WALTON LANDSCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Walton
    58 Undley Road
    Lakenheath
    IP27 9BX Brandon
    Willow Lodge
    Suffolk
    England
    Apr 06, 2016
    58 Undley Road
    Lakenheath
    IP27 9BX Brandon
    Willow Lodge
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does JULIAN WALTON LANDSCAPES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 17, 2004
    Delivered On Mar 23, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 23, 2004Registration of a charge (395)

    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