JIM WALTON (PROPERTIES) LIMITED
Overview
| Company Name | JIM WALTON (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04694476 |
| 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 JIM WALTON (PROPERTIES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JIM WALTON (PROPERTIES) LIMITED located?
| Registered Office Address | Unit 2a Cowper Road Gilwilly Industrial Estate CA11 9BN Penrith Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIM WALTON (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 JIM WALTON (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for JIM WALTON (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2025
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Notification of Stephen Walton as a person with significant control on Dec 31, 2019 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN to Unit 2a Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on Mar 13, 2019 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Alan Henry Walton on Mar 13, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Ann Walton on Mar 13, 2019 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Alan Henry Walton on Mar 13, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Who are the officers of JIM WALTON (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Ann | Secretary | Lowbyre Lodge Johnby Greystoke CA11 0UU Penrith Lowbyre Lodge Cumbria United Kingdom | British | 16823780001 | ||||||
| WALTON, Alan Henry | Director | Lowbyre Lodge Johnby Greystoke CA11 0UU Penrith Lowbyre Lodge Cumbria United Kingdom | United Kingdom | British | 47789030003 | |||||
| WALTON, Stephen | Director | Cowper Road Gilwilly Industrial Estate CA11 9BN Penrith Jim Walton (Penrith) Limited Cumbria | United Kingdom | British | 99896590003 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| WALTON, Jim | Director | Waltons Place Thorneycroft Johnby CA11 0UU Penrith Cumbria | British | 88622820001 | ||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of JIM WALTON (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Walton | Dec 31, 2019 | Cowper Road Gilwilly Industrial Estate CA11 9BN Penrith Unit 2a Cumbria United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Henry Walton | Jul 01, 2016 | Johnby CA11 0UU Penrith Lowbyre Lodge United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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