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WALTERS WAY LTD

WALTERS WAY LTD

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

    • Overview

    Company NameWALTERS WAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14875062
    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 WALTERS WAY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WALTERS WAY LTD located?

    Registered Office Address
    St Johns House
    54 St John Street
    DE6 1GH Ashbourne
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WALTERS WAY LTD?

    Previous Company Names
    Company NameFromUntil
    ST JOHNS HOUSE (ASHBOURNE) LTDApr 19, 2024Apr 19, 2024
    OTTER COURT RENTALS LTDMay 17, 2023May 17, 2023

    What are the latest accounts for WALTERS WAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WALTERS WAY LTD?

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for WALTERS WAY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Cessation of Colin Amos as a person with significant control on Sep 30, 2025

    		1 pagesPSC07

    Notification of Seth William Amos as a person with significant control on Sep 30, 2025

    		2 pagesPSC01

    Termination of appointment of Colin Amos as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Mr Seth William Amos as a director on Sep 30, 2025

    		2 pagesAP01

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registration of charge 148750620001, created on Oct 18, 2024

    		30 pagesMR01

    Registration of charge 148750620002, created on Oct 18, 2024

    		31 pagesMR01

    Registration of charge 148750620003, created on Oct 18, 2024

    		53 pagesMR01

    Certificate of change of name

    Company name changed st johns house (ashbourne) LTD\certificate issued on 11/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2024

    		RES15

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed otter court rentals LTD\certificate issued on 19/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2024

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2023

    Statement of capital on May 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALTERS WAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Seth William
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Director
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		EnglandBritish262681400001
    AMOS, Colin
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    United Kingdom
    		Director
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    United Kingdom
    		United KingdomBritish216881490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTERS WAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seth William Amos
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		Sep 30, 2025
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Amos
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    United Kingdom
    		May 17, 2023
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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