WALMESTONE GROWERS LIMITED
Overview
| Company Name | WALMESTONE GROWERS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04544254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALMESTONE GROWERS LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is WALMESTONE GROWERS LIMITED located?
| Registered Office Address | C/O Wb Company Services Limited 3 Dorset Rise Blackfriars EC4Y 8EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALMESTONE GROWERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for WALMESTONE GROWERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | Yes |
What are the latest filings for WALMESTONE GROWERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Aspers Group Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on Jun 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on May 17, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Tony Richard Boyd as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | 1 pages | AD03 | ||
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | 1 pages | AD02 | ||
Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on Sep 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Neil Paramore as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2022 | 13 pages | AA | ||
Termination of appointment of Derek Louis Playford as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil Paramore as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Anthony John Noble as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||
Termination of appointment of John Damian Androcles Aspinall as a director on May 19, 2021 | 1 pages | TM01 | ||
Who are the officers of WALMESTONE GROWERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Tony Richard | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | England | New Zealander | 316662210001 | |||||
| NOBLE, Richard Anthony John | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | England | British | 232681530001 | |||||
| KENNEDY, Martyn Philip Bannerman | Secretary | Hans Street SW1X 0JD London 1 England | British | 161123920001 | ||||||
| LEATHERS, Michael Russell | Secretary | Cranleigh House,49 Horton Road Datchet SL3 9EP Slough Berkshire | British | 68813320002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASPINALL, John Damian Androcles | Director | Hans Street SW1X 0JD London 1 England | England | British | 87424600011 | |||||
| KELLY, Anthony Brian | Director | Aldington Road Lympne CT21 4PD Hythe Port Lympe Reserve England | United Kingdom | British | 264110550001 | |||||
| KENNEDY, Martyn Philip Bannerman | Director | Hans Street SW1X 0JD London 1 England | United Kingdom | British | 161123920001 | |||||
| O'CONNOR, Robert Alan | Director | Aldington Road CT21 4PD Lympne Port Lympne Wild Animal Park Kent | England | British | 120190220001 | |||||
| OSBORNE, James Francis | Director | Elbridge House Elbridge Hill Sturry CT3 4AU Canterbury Kent | England | British | 52160930002 | |||||
| PARAMORE, Neil | Director | Hans Street SW1X 0JD London 1 | Wales | British | 228901320001 | |||||
| PLAYFORD, Derek Louis | Director | Hans Street SW1X 0JD London 1 | England | British | 83795230001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WALMESTONE GROWERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspers Group Limited | Apr 06, 2016 | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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