WALKER MAINTENANCE LIMITED

WALKER MAINTENANCE LIMITED

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

    Company NameWALKER MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09782272
    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 MAINTENANCE LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is WALKER MAINTENANCE LIMITED located?

    Registered Office Address
    Unit 23 Orion Way
    Orion Business Park
    NE29 7SN North Shields
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKER MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for WALKER MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 097822720004, created on Feb 23, 2026

    25 pagesMR01

    Confirmation statement made on Dec 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr James Robert Knight as a director on Dec 17, 2025

    2 pagesAP01

    Appointment of Mr Richard Paul Priestley as a director on Dec 17, 2025

    2 pagesAP01

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Appointment of Mr Chris Bateman as a director on Oct 15, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Termination of appointment of Geoffrey Thompson as a director on Oct 06, 2025

    1 pagesTM01

    Termination of appointment of Benjamin Lewis Walker as a director on Oct 03, 2025

    1 pagesTM01

    Satisfaction of charge 097822720003 in full

    1 pagesMR04

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    3 pagesMA

    Notification of Green Zone Surveys (Uk) Ltd as a person with significant control on Dec 10, 2024

    2 pagesPSC02

    Cessation of Benjamin Lewis Walker as a person with significant control on Dec 10, 2024

    1 pagesPSC07

    Appointment of Mr Callum Thompson as a director on Dec 10, 2024

    2 pagesAP01

    Appointment of Mr Geoffrey Thompson as a director on Dec 10, 2024

    2 pagesAP01

    Registration of charge 097822720003, created on Dec 10, 2024

    17 pagesMR01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Satisfaction of charge 097822720002 in full

    1 pagesMR04

    Satisfaction of charge 097822720001 in full

    1 pagesMR04

    Who are the officers of WALKER MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Chris
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    Director
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    United KingdomBritish341417610001
    KNIGHT, James Robert
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    Director
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    United KingdomBritish298444160001
    PRIESTLEY, Richard Paul
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    Director
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    United KingdomBritish138721210001
    THOMPSON, Callum
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    Director
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    United KingdomBritish246047060002
    THOMPSON, Geoffrey
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    Director
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    EnglandBritish88657340004
    WALKER, Benjamin Lewis
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    Director
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    EnglandBritish201042660002

    Who are the persons with significant control of WALKER MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    Dec 10, 2024
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Tyne And Wear
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07799726
    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.
    Mr Benjamin Lewis Walker
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    Apr 06, 2016
    Orion Way
    Orion Business Park
    NE29 7SN North Shields
    Unit 23
    England
    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.

    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