WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED

WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED

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

    Company NameWALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14296123
    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 WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED?

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

    Where is WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Ashby Road Measham
    Swadlincote
    DE12 7PJ Derbyshire
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Director's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on Sep 12, 2025

    2 pagesCH01

    Appointment of Trinity Nominees (1) Limited as a secretary on Sep 03, 2025

    2 pagesAP04

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Current accounting period shortened from Aug 31, 2023 to Jan 31, 2023

    1 pagesAA01

    Incorporation

    40 pagesNEWINC

    Who are the officers of WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    MEHTA, Dineshkumar Ishwerlal Khushalbhai
    Measham
    Swadlincote
    DE12 7PJ Derbyshire
    Ashby Road
    England
    England
    Director
    Measham
    Swadlincote
    DE12 7PJ Derbyshire
    Ashby Road
    England
    England
    EnglandBritish242302690001
    SLADE, Mark Frederick
    Measham
    Swadlincote
    DE12 7PJ Derbyshire
    Ashby Road
    England
    England
    Director
    Measham
    Swadlincote
    DE12 7PJ Derbyshire
    Ashby Road
    England
    England
    EnglandBritish299032770001

    Who are the persons with significant control of WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Measham
    Swadlincote
    DE12 7JP Derbyshire
    Ashby Road
    England
    England
    Aug 15, 2022
    Measham
    Swadlincote
    DE12 7JP Derbyshire
    Ashby Road
    England
    England
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02162561
    Natures of Control
    • 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