WALSTEAD IBERIA LIMITED

Overview

Company Name	WALSTEAD IBERIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06941642
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALSTEAD IBERIA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WALSTEAD IBERIA LIMITED located?

Registered Office Address	18 Westside Centre London Road Stanway CO3 8PH Colchester England
Undeliverable Registered Office Address	No

What were the previous names of WALSTEAD IBERIA LIMITED?

Previous Company Names
Company Name	From	Until
WALSTEAD CAPITAL LIMITED	Jun 23, 2009	Jun 23, 2009

What are the latest accounts for WALSTEAD IBERIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WALSTEAD IBERIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for WALSTEAD IBERIA LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Director's details changed for Mr Paul George Utting on Jan 01, 2023	2 pages	CH01

Nov 16, 2023	Director's details changed for Mr Mark Scanlon on Jan 01, 2023	2 pages	CH01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Mar 31, 2023	Termination of appointment of Julian Gordon Rothwell as a director on Mar 31, 2023	1 pages	TM01

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with updates	4 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 25, 2022	Change of details for Walstead Finance Uk Limited as a person with significant control on Apr 22, 2022	2 pages	PSC05

Apr 22, 2022	Cessation of Walstead Finance Uk Limited as a person with significant control on Apr 22, 2022	1 pages	PSC07

Feb 07, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Satisfaction of charge 069416420003 in full	1 pages	MR04

Jan 20, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Oct 28, 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on Oct 28, 2020	1 pages	AD01

Oct 02, 2020	Registered office address changed from 22 Westside Centre, London Road Stanway Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on Oct 02, 2020	1 pages	AD01

Jan 09, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Termination of appointment of Zoe Repman as a director on Sep 19, 2019	1 pages	TM01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

Oct 03, 2019	Satisfaction of charge 069416420001 in full	1 pages	MR04

Oct 03, 2019	Satisfaction of charge 069416420002 in full	1 pages	MR04

Jan 07, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of WALSTEAD IBERIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINGSTON, Roy Ernest London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Jun 22, 2016		Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1958-8	Director	97038180001
READ, Debbie London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Jun 22, 2016		Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	United Kingdom	British	1966-9	Commercial Director	183826490001
SCANLON, Mark David London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Jun 22, 2016		Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1962-2	Director	126641230005
UTTING, Paul George London Road Stanway CO3 8PH Colchester 18 Westside Centre England	May 07, 2015		Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1965-11	Director	259729690001
FOOKES, Richard Charles Westside Centre, London Road Stanway CO3 8PH Colchester 22 England	Jun 23, 2009	Jun 22, 2016	Director	Westside Centre, London Road Stanway CO3 8PH Colchester 22 England	United Kingdom	British	1968-5	Director	81522540002
HARGRAVE, Stephen Thomas Westside Centre, London Road Stanway CO3 8PH Colchester 22 England	Jun 23, 2009	Jun 22, 2016	Director	Westside Centre, London Road Stanway CO3 8PH Colchester 22 England	England	British	1955-11	Director	60918490001
REPMAN, Zoe Westside Centre, London Road Stanway CO3 8PH Colchester 22 England	Jun 22, 2016	Sep 19, 2019	Director	Westside Centre, London Road Stanway CO3 8PH Colchester 22 England	United Kingdom	British	1969-10	Director	183918910001
ROTHWELL, Julian Gordon London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Jul 17, 2017	Mar 31, 2023	Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	United Kingdom	British	1969-12	Chartered Accountant	89680610001
SCANLON, Mark Westside Centre, London Road Stanway CO3 8PH Colchester 22 England	Jun 23, 2009	Jun 22, 2016	Director	Westside Centre, London Road Stanway CO3 8PH Colchester 22 England	United Kingdom	British	1962-2	Director	126641230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALSTEAD IBERIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walstead Finance Uk Limited

Apr 06, 2017

Westside Centre, London Road

CO3 8PH Colchester

England

Yes

Legal Form	Private Limited
Legal Authority	England And Wales

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Walstead Group Limited

Jun 22, 2016

London Road

Stanway

CO3 8PH Colchester

18 Westside Centre

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Registrar Of Companies
Registration Number	09927306

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WALSTEAD IBERIA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 06, 2017	Apr 06, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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