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WALTON LODGE HOLDINGS LTD

WALTON LODGE HOLDINGS LTD

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

    • Overview

    Company NameWALTON LODGE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14642502
    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 LODGE HOLDINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WALTON LODGE HOLDINGS LTD located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON LODGE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnFeb 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for WALTON LODGE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for WALTON LODGE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 21, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		6 pagesAA

    Registered office address changed from Unit 4 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 16, 2024

    		1 pagesAD01

    Registration of charge 146425020001, created on Mar 21, 2024

    		25 pagesMR01

    Registration of charge 146425020002, created on Mar 21, 2024

    		26 pagesMR01

    Confirmation statement made on Mar 21, 2024 with updates

    		4 pagesCS01

    Notification of Cresta Estates Limited as a person with significant control on Mar 21, 2024

    		2 pagesPSC02

    Cessation of Martin Fried as a person with significant control on Mar 21, 2024

    		1 pagesPSC07

    Termination of appointment of Martin Fried as a director on Mar 21, 2024

    		1 pagesTM01

    Appointment of Mr Baruch Erlich as a director on Mar 21, 2024

    		2 pagesAP01

    Appointment of Mr David Winegarten as a director on Mar 21, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WALTON LODGE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERLICH, Baruch
    Gresham Gardens
    NW11 8NX London
    1a
    England
    		Director
    Gresham Gardens
    NW11 8NX London
    1a
    England
    		EnglandBritish294543220001
    WINEGARTEN, David
    Princes Park Avenue
    NW11 0JS London
    61
    England
    		Director
    Princes Park Avenue
    NW11 0JS London
    61
    England
    		EnglandBritish122254830003
    FRIED, Martin
    Colindeep Lane
    NW9 6BX London
    Unit 4 Technology Park
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX London
    Unit 4 Technology Park
    United Kingdom
    		EnglandBritish260214760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTON LODGE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cresta Estates Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    England
    		Mar 21, 2024
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number00508590
    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 Martin Fried
    Colindeep Lane
    NW9 6BX London
    Unit 4 Technology Park
    United Kingdom
    		Feb 06, 2023
    Colindeep Lane
    NW9 6BX London
    Unit 4 Technology Park
    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.
    View Detailed Information on Persons with Significant 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