WALKER STUART LAND & PLANNING LTD

WALKER STUART LAND & PLANNING LTD

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

    Company NameWALKER STUART LAND & PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05762850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WALKER STUART LAND & PLANNING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WALKER STUART LAND & PLANNING LTD located?

    Registered Office Address
    12 Centenary Close
    Hilperton
    BA14 7XG Trowbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKER STUART LAND & PLANNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WALKER STUART LAND & PLANNING LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for WALKER STUART LAND & PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Notification of Hugh Geraint Goodwin as a person with significant control on Sep 07, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 16, 2021

    2 pagesPSC09

    Registered office address changed from 12 12 Centenary Close Hilperton Trowbridge Wiltshire BA14 7XG United Kingdom to 12 Centenary Close Hilperton Trowbridge BA14 7XG on Sep 08, 2021

    1 pagesAD01

    Secretary's details changed for Geraint Hugh Goodwin on Sep 07, 2021

    1 pagesCH03

    Director's details changed for Geraint Hugh Goodwin on Sep 07, 2021

    2 pagesCH01

    All of the property or undertaking no longer forms part of charge 1

    2 pagesMR05

    Second filing of Confirmation Statement dated Mar 30, 2021

    3 pagesRP04CS01

    Confirmation statement made on Mar 30, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2021.

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Te Anau Bratton Fleming Barnstaple EX31 4TJ England to 12 12 Centenary Close Hilperton Trowbridge Wiltshire BA14 7XG on Dec 30, 2020

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Robert Ian Stuart as a director on Aug 14, 2019

    1 pagesTM01

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of WALKER STUART LAND & PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Geraint Hugh
    Stroud Road
    GL1 5JZ Gloucester
    267a
    England
    Secretary
    Stroud Road
    GL1 5JZ Gloucester
    267a
    England
    BritishConsultant113574640001
    GOODWIN, Geraint Hugh
    Stroud Road
    GL1 5JZ Gloucester
    267a
    England
    Director
    Stroud Road
    GL1 5JZ Gloucester
    267a
    England
    United KingdomBritishConsultant113574640002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    NEWEY, Robert Mark
    24 North Malvern Road
    WR14 4LT Malvern
    Director
    24 North Malvern Road
    WR14 4LT Malvern
    BritishDirector53096940003
    STUART, Robert Ian
    Paul Mead
    Edge
    GL6 6PG Stroud
    Churchend
    Gloucestershire
    England
    Director
    Paul Mead
    Edge
    GL6 6PG Stroud
    Churchend
    Gloucestershire
    England
    EnglandBritishDirector73193480002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of WALKER STUART LAND & PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Geraint Goodwin
    Centenary Close
    Hilperton
    BA14 7XG Trowbridge
    12
    United Kingdom
    Sep 07, 2021
    Centenary Close
    Hilperton
    BA14 7XG Trowbridge
    12
    United Kingdom
    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.

    What are the latest statements on persons with significant control for WALKER STUART LAND & PLANNING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2017Sep 07, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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