WALTON ESTATES (CHESTERFIELD) LIMITED
Overview
| Company Name | WALTON ESTATES (CHESTERFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04964674 |
| 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 WALTON ESTATES (CHESTERFIELD) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WALTON ESTATES (CHESTERFIELD) LIMITED located?
| Registered Office Address | Field House Wheatbridge S40 2AB Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTON ESTATES (CHESTERFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRMCO (125) LIMITED | Nov 14, 2003 | Nov 14, 2003 |
What are the latest accounts for WALTON ESTATES (CHESTERFIELD) 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 WALTON ESTATES (CHESTERFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for WALTON ESTATES (CHESTERFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Richard Underhill as a secretary on Feb 15, 2025 | 2 pages | AP03 | ||
Appointment of Mr John Stephen Melia as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Lindop as a secretary on Jun 13, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helene Elizabeth Roberts as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mrs Emma Lindop as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alexandra Falconer-Poppleton as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Michael Peter Cusick as a secretary on Jan 13, 2022 | 1 pages | TM02 | ||
Appointment of Mr Michael Peter Cusick as a director on Jan 13, 2022 | 2 pages | AP01 | ||
Appointment of Miss Alexandra Falconer-Poppleton as a secretary on Jan 13, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Amended accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AAMD | ||
Appointment of Dr Helene Elizabeth Roberts as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Who are the officers of WALTON ESTATES (CHESTERFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERHILL, Richard | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 332895260001 | |||||||
| CUSICK, Michael Peter | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 230135940001 | |||||
| MELIA, John Stephen | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 330424950001 | |||||
| ROBINSON, Charles William Guy | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 35322500002 | |||||
| BARRY, Janette Elizabeth | Secretary | 4 Cobden Road S40 4TD Chesterfield Derbyshire | British | 76365940001 | ||||||
| BIRKBY, David James | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | 172957870001 | |||||||
| CUSICK, Michael Peter | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 230094390001 | |||||||
| FALCONER-POPPLETON, Alexandra | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 291508340001 | |||||||
| LINDOP, Emma | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | 304078700001 | |||||||
| RABY, John Harold | Secretary | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | British | 49408310001 | ||||||
| FORMELA, Adam Jonathan | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 55564910006 | |||||
| MARX, Jonathan Brian | Director | Nicholas Way HA6 2TS Northwood 16 Middlesex | United Kingdom | British | 11471600002 | |||||
| MCGEE, Martin Paul | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 197271130001 | |||||
| RABY, John Harold | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire United Kingdom | United Kingdom | British | 49408310001 | |||||
| ROBERTS, Helene Elizabeth, Dr | Director | Wheatbridge S40 2AB Chesterfield Field House Derbyshire | England | British | 181771740001 | |||||
| THOMPSON, Russell Steven | Director | 2 Windsor Close DE55 1ED Swanwick Derbyshire | England | British | 75814690002 |
Who are the persons with significant control of WALTON ESTATES (CHESTERFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robinson Plc | Apr 06, 2016 | Wheatbridge Road S40 2AB Chesterfield Field House 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