WALTON & ALLEN ESTATE & LETTING AGENTS LTD
Overview
| Company Name | WALTON & ALLEN ESTATE & LETTING AGENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10335780 |
| 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 WALTON & ALLEN ESTATE & LETTING AGENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WALTON & ALLEN ESTATE & LETTING AGENTS LTD located?
| Registered Office Address | 3 Derby Road DE5 3EA Ripley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTON & ALLEN ESTATE & LETTING AGENTS LTD?
| Company Name | From | Until |
|---|---|---|
| WALTON & ALLEN LETTINGS LIMITED | Aug 18, 2016 | Aug 18, 2016 |
What are the latest accounts for WALTON & ALLEN ESTATE & LETTING AGENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WALTON & ALLEN ESTATE & LETTING AGENTS LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for WALTON & ALLEN ESTATE & LETTING AGENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mr Joe Walton on Nov 29, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Walton as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Walton as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of John Thorpe as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Newton as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Joe Walton on Jan 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for James Newton on Jan 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Thorpe on Jan 17, 2022 | 2 pages | CH01 | ||||||||||
Notification of Robert Walton as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Certificate of change of name Company name changed walton & allen lettings LIMITED\certificate issued on 26/10/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Walton & Allen Portfolios Limited as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of WALTON & ALLEN ESTATE & LETTING AGENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Joseph | Director | 1 Lace Market Square NG1 1PB Nottingham The Pavilion United Kingdom | United Kingdom | British | Director | 276603640003 | ||||
| BATTY, Mark Graham | Director | Derby Road DE5 3EA Ripley 3 United Kingdom | England | British | Director | 116603830002 | ||||
| NEWTON, James | Director | 1 Lace Market Square NG1 1PB Nottingham The Pavilion United Kingdom | United Kingdom | British | Director | 276603880002 | ||||
| THORPE, John | Director | 1 Lace Market Square NG1 1PB Nottingham The Pavilion England | England | British | Finance Director | 283707500001 | ||||
| WALTON, Angela | Director | 1 Lace Market Square NG1 1PB Nottingham The Pavilion Nottinghamshire England | England | British | Director | 214627110001 | ||||
| WALTON, Robert | Director | Lace Market Square NG1 1PB Nottingham The Pavilion England | England | British | Builder | 308111350001 | ||||
| WALTON, Robert James | Director | Derby Road DE5 3EA Ripley 3 United Kingdom | United Kingdom | British | Director | 212478170001 |
Who are the persons with significant control of WALTON & ALLEN ESTATE & LETTING AGENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Walton | Nov 01, 2021 | 1 Lace Market Square NG1 1PB Nottingham The Pavilion England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Walton & Allen Portfolios Limited | Aug 19, 2016 | DE5 3EA Ripley 3 Derby Road Derbyshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert James Walton | Aug 18, 2016 | Derby Road DE5 3EA Ripley 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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