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WALPOLE HALL,LIMITED

Learn more about WALPOLE HALL,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOTSPUR HOUSE, HYTHE, SOUTHAMPTON, SO45 6AU

WALPOLE HALL,LIMITED on the map

Company type: Private Limited Company
Company number: 00099564
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.09.17
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 20500
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA TERESA WALKER / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PERCY / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 10/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 10/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.07
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/96
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16

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Company directors and board members:

ANDREW GEORGE PERCY (current)
Secretary, DIRECTOR, 1994.07.11
MULLINS FARM HOUSE 9 UPPER MULLINS LANE HYTHE , SOUTHAMPTON
SO45 5AG, HAMPSHIRE
CHRISTOPHER MICHAEL PERCY (current)
Director, 1991.10.10
HAWKLEY BOYATT LANE ALLBROOK , EASTLEIGH
SO50 4LQ, HAMPSHIRE
DIANA TERESA WALKER (current)
Director, HOUSEWIFE, 1991.10.10
EDGEWOOD FIELD CLOSE COMPTON , WINCHESTER
SO21 2AE, HAMPSHIRE
ANNE BUTT (resigned)
Secretary, 1991.10.10 - 1994.07.11
16 CARPENTER CLOSE HYTHE , SOUTHAMPTON
SO45 6DR, HAMPSHIRE
THOMAS MICHAEL PERCY (resigned)
Director, 1991.10.10 - 2000.02.28
MULLINS 11 UPPER MULLINS LANE HYTHE , SOUTHAMPTON
SO45 5AG, HAMPSHIRE
Date 2014.01.31 2013.01.31
Current Assets £ 29,073 + 0.04 % £ 29,062
Shareholder Funds £ 26,049 + 0.04 % £ 26,038
Profit Loss Account Reserve £ 5,549 + 0.2 % £ 5,538
Called Up Share Capital £ 20,500 £ 20,500
Net Assets Liabilities Including Pension Asset Liability £ 26,049 + 0.04 % £ 26,038
Total Assets Less Current Liabilities £ 26,049 + 0.04 % £ 26,038
Net Current Assets Liabilities £ 26,049 + 0.04 % £ 26,038
Creditors Due Within One Year £ 3,024 £ 3,024
Cash Bank In Hand £ 29,073 + 0.04 % £ 29,062

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Information about the Private Limited Company WALPOLE HALL,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data