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WALKER CRIPS VENTURES LIMITED

WALKER CRIPS VENTURES LIMITED

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

    • Overview

    Company NameWALKER CRIPS VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05919866
    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 CRIPS VENTURES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WALKER CRIPS VENTURES LIMITED located?

    Registered Office Address
    Apollo House
    Eboracum Way
    YO31 7RE York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WALKER CRIPS VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JWPCREERS WEALTH MANAGEMENT LIMITEDAug 30, 2006Aug 30, 2006

    What are the latest accounts for WALKER CRIPS VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALKER CRIPS VENTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for WALKER CRIPS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2026 to Jun 30, 2026

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 30, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		54 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		21 pagesAA

    Confirmation statement made on Aug 30, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Nigel Philip Clemit as a director on Apr 01, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2019

    		RES15

    Change of details for Walker Crips Group Plc as a person with significant control on Apr 01, 2019

    		2 pagesPSC05

    Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to Apollo House Eboracum Way York YO31 7RE on Apr 02, 2019

    		1 pagesAD01

    Cessation of Jwpcreers Llp as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2018

    		21 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Frederick Andrew Johnson as a director on Jun 04, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		20 pagesAA

    Appointment of Mr Dominc Peter Desmond Martin as a director on Nov 28, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of WALKER CRIPS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMHALS, Don Christopher
    Temple Road
    Bishopthorpe
    YO23 2QN York
    8
    		Secretary
    Temple Road
    Bishopthorpe
    YO23 2QN York
    8
    		British115551190001
    FORMHALS, Don Christopher
    Eboracum Way
    YO31 7RE York
    Apollo House
    England
    		Director
    Eboracum Way
    YO31 7RE York
    Apollo House
    England
    		EnglandBritish191504630001
    MARTIN, Dominic Peter Desmond
    Eboracum Way
    YO31 7RE York
    Apollo House
    England
    		Director
    Eboracum Way
    YO31 7RE York
    Apollo House
    England
    		EnglandBritish222434100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CLEMIT, Nigel Philip
    Eboracum Way
    YO31 7RE York
    Apollo House
    England
    		Director
    Eboracum Way
    YO31 7RE York
    Apollo House
    England
    		EnglandBritish232823170001
    FARMER, John Anthony
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    		Director
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    		EnglandBritish45802080001
    HALL, David John
    23 Yoredale Avenue
    DL3 9AN Darlington
    County Durham
    		Director
    23 Yoredale Avenue
    DL3 9AN Darlington
    County Durham
    		United KingdomBritish105466280001
    HEADLEY, Stephen Robert
    Whitemoor Farm
    Cliffe Common
    YO8 6EG Selby
    North Yorkshire
    		Director
    Whitemoor Farm
    Cliffe Common
    YO8 6EG Selby
    North Yorkshire
    		United KingdomBritish115551040001
    HETHERTON, David
    The Dower House Church Lane
    Thornton Dale
    YO18 7QL Pickering
    North Yorkshire
    		Director
    The Dower House Church Lane
    Thornton Dale
    YO18 7QL Pickering
    North Yorkshire
    		EnglandBritish60944000001
    JOHNSON, Frederick Andrew
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    United Kingdom
    		Director
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    United Kingdom
    		EnglandBritish158111180001
    LATIMER, John Adrian Gordon
    2 North Parade
    Bootham
    YO30 7AB York
    North Yorkshire
    		Director
    2 North Parade
    Bootham
    YO30 7AB York
    North Yorkshire
    		EnglandBritish38086890002
    MACHIN, John Wilfrid
    Park Street
    YO8 4PW Selby
    20-24
    England
    		Director
    Park Street
    YO8 4PW Selby
    20-24
    England
    		EnglandBritish158069340001
    SKELTON, Nigel Peter
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    		Director
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    		EnglandBritish65973350003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALKER CRIPS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    England
    		Apr 06, 2016
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc361624
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    103-105 Bunhill Row
    EC1Y 8LZ London
    Finsbury Tower
    England
    		Apr 06, 2016
    103-105 Bunhill Row
    EC1Y 8LZ London
    Finsbury Tower
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number1432059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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