WALTON ROAD MANAGEMENT LIMITED

WALTON ROAD MANAGEMENT LIMITED

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

    Company NameWALTON ROAD MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07169373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WALTON ROAD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WALTON ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    62 Walton Road
    EN9 0LN Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON ROAD MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for WALTON ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024

    What are the latest filings for WALTON ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Rachel Gold as a director on Sep 13, 2024

    2 pagesAP01

    Termination of appointment of Mark Daniel Such as a director on Sep 13, 2024

    1 pagesTM01

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Termination of appointment of Laura Anne Hay as a secretary on Mar 23, 2021

    1 pagesTM02

    Appointment of Mrs Zerin Ali as a secretary on Mar 23, 2021

    2 pagesAP03

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 25, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Termination of appointment of Abi Jones as a secretary on May 22, 2017

    1 pagesTM02

    Appointment of Miss Laura Anne Hay as a secretary on May 22, 2017

    2 pagesAP03

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of WALTON ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Zerin
    Walton Road
    EN11 0LN Hoddesdon
    62a
    England
    Secretary
    Walton Road
    EN11 0LN Hoddesdon
    62a
    England
    281204660001
    GOLD, Rachel
    Walton Road
    EN9 0LN Hoddesdon
    62
    Hertfordshire
    Director
    Walton Road
    EN9 0LN Hoddesdon
    62
    Hertfordshire
    EnglandEnglish327145690001
    CURTIS, Nigel
    Walton Road
    EN11 0LN Hoddesdon
    62a
    Hertfordshire
    Secretary
    Walton Road
    EN11 0LN Hoddesdon
    62a
    Hertfordshire
    British167366370001
    HAY, Laura Anne
    Walton Road
    EN9 0LN Hoddesdon
    62
    Hertfordshire
    Secretary
    Walton Road
    EN9 0LN Hoddesdon
    62
    Hertfordshire
    232003560001
    JONES, Abi
    Walton Road
    EN9 OLN Hoddesdon
    62
    Hertfordshire
    Secretary
    Walton Road
    EN9 OLN Hoddesdon
    62
    Hertfordshire
    174486440001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001
    CURTIS, Patricia Joan
    Walton Road
    EN11 0LN Hoddesdon
    62a
    Hertfordshire
    England
    Director
    Walton Road
    EN11 0LN Hoddesdon
    62a
    Hertfordshire
    England
    UkBritish167366220001
    SUCH, Mark Daniel
    Walton Road
    EN11 0LN Hoddesdon
    Falt B 62
    Hertfordshire
    England
    Director
    Walton Road
    EN11 0LN Hoddesdon
    Falt B 62
    Hertfordshire
    England
    EnglandBritish167366340001

    Who are the persons with significant control of WALTON ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Daniel Such
    Walton Road
    EN9 0LN Hoddesdon
    62
    Hertfordshire
    Feb 25, 2017
    Walton Road
    EN9 0LN Hoddesdon
    62
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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