WALNUT GROVE LIMITED

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

    Company NameWALNUT GROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07543580
    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 WALNUT GROVE LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is WALNUT GROVE LIMITED located?

    Registered Office Address
    Walnut Grove Slade Road
    Portishead
    BS20 6BB Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALNUT GROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALNUT GROVE LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for WALNUT GROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Kathryn Anne Harper as a secretary on Dec 18, 2024

    2 pagesAP03

    Termination of appointment of Patricia Jean White as a secretary on Dec 18, 2024

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 25, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Change of details for Harperino Osteopaths Limited as a person with significant control on Dec 06, 2021

    2 pagesPSC05

    Notification of Harperino Osteopaths Limited as a person with significant control on Oct 18, 2021

    2 pagesPSC02

    Cessation of Zara Lucerne Ford as a person with significant control on Oct 18, 2021

    1 pagesPSC07

    Termination of appointment of Zara Lucerne Ford as a director on Oct 18, 2021

    1 pagesTM01

    Termination of appointment of Peter Anthony Davis as a director on Oct 18, 2021

    1 pagesTM01

    Appointment of Mr Steven Lee Harper as a director on Oct 18, 2021

    2 pagesAP01

    Appointment of Mrs Kathryn Anne Harper as a director on Oct 18, 2021

    2 pagesAP01

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Who are the officers of WALNUT GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Kathryn Anne
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    United Kingdom
    Secretary
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    United Kingdom
    330502300001
    HARPER, Kathryn Anne
    BS1 6HL Bristol
    6-8 Bath Street
    United Kingdom
    Director
    BS1 6HL Bristol
    6-8 Bath Street
    United Kingdom
    United KingdomBritish288709920001
    HARPER, Steven Lee
    BS1 6HL Bristol
    6-8 Bath Street
    United Kingdom
    Director
    BS1 6HL Bristol
    6-8 Bath Street
    United Kingdom
    United KingdomBritish288710020001
    BAINES, Patricia Christine
    Slade Road
    BS20 6BB Portishead
    Walnut Grove
    Bristol
    United Kingdom
    Secretary
    Slade Road
    BS20 6BB Portishead
    Walnut Grove
    Bristol
    United Kingdom
    187224920001
    WHITE, Patricia Jean
    Slade Road
    BS20 6BB Portishead
    Walnut Grove
    Bristol
    United Kingdom
    Secretary
    Slade Road
    BS20 6BB Portishead
    Walnut Grove
    Bristol
    United Kingdom
    208437970001
    DAVIS, Peter Anthony
    Slade Road
    Portishead
    BS20 6BB Bristol
    Walnut Grove
    United Kingdom
    Director
    Slade Road
    Portishead
    BS20 6BB Bristol
    Walnut Grove
    United Kingdom
    United KingdomBritish125281870001
    FORD, Zara Lucerne
    Slade Road
    Portishead
    BS20 6BB Bristol
    Walnut Grove
    United Kingdom
    Director
    Slade Road
    Portishead
    BS20 6BB Bristol
    Walnut Grove
    United Kingdom
    EnglandBritish125281880001

    Who are the persons with significant control of WALNUT GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harperino Osteopaths Limited
    6 - 8 Bath Street
    BS1 6HL Redcliffe
    Bath House
    Bristol
    England
    Oct 18, 2021
    6 - 8 Bath Street
    BS1 6HL Redcliffe
    Bath House
    Bristol
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number05852053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Zara Lucerne Ford
    Slade Road
    BS20 6BB Portishead
    Walnut Grove Clinic
    Bristol
    United Kingdom
    Apr 06, 2016
    Slade Road
    BS20 6BB Portishead
    Walnut Grove Clinic
    Bristol
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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