FAH WALTON LIMITED
Overview
| Company Name | FAH WALTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09409847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAH WALTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FAH WALTON LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAH WALTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AH WALTON LTD | Jan 28, 2015 | Jan 28, 2015 |
What are the latest accounts for FAH WALTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FAH WALTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for FAH WALTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian D’Enrico as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 094098470008, created on Jul 28, 2023 | 33 pages | MR01 | ||||||||||
Registration of charge 094098470009, created on Jul 28, 2023 | 23 pages | MR01 | ||||||||||
Registration of charge 094098470010, created on Jul 28, 2023 | 86 pages | MR01 | ||||||||||
Satisfaction of charge 094098470007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094098470003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094098470005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094098470004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094098470006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James Ferris Whidborne as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Adrian D’Enrico as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 094098470007, created on Mar 03, 2020 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FAH WALTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAY, Paul Charles | Director | Cornhill EC3V 3QQ London 73 England | England | British | Director | 218058540001 | ||||
| MINION, Kate | Secretary | Foundry Lane Loosley Row HP27 0NY Princes Risborough Herriotts Buckinghamshire England | 194476440001 | |||||||
| CHERRY, Andrew John | Director | Cornhill EC3V 3QQ London 73 England | England | British | Company Director | 199838750001 | ||||
| D’ENRICO, Adrian | Director | Cornhill EC3V 3QQ London 73 England | United Kingdom | British | Fund Manager | 308190990001 | ||||
| HATHAWAY, James Andrew John | Director | Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court Buckinghamshire England | England | British | Director Of Finance | 129270110001 | ||||
| HOLMES, Jonathan | Director | Lordship Road Writtle CM1 3WT Chelmsford The Old Grange England | Northern Ireland | British | Director | 107261280003 | ||||
| WALTERS, Antony John | Director | Lordship Road Writtle CM1 3WT Chelmsford The Old Grange England | England | British | Chief Executive | 118049310003 | ||||
| WHIDBORNE, James Ferris | Director | Cornhill EC3V 3QQ London 73 England | England | British | Surveyor | 259496060002 |
Who are the persons with significant control of FAH WALTON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ashley House (Capital Projects) Ltd | Apr 06, 2016 | Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court England | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for FAH WALTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 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 |
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