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WALSTON HOLDINGS LIMITED

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

Company details

EAST DOWN PACKING STATION, WINTERBORNE,WHITECHURCH, BLANDFORD FORUM, DORSET, DT11 9AS

WALSTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00527298
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.24
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2011.08.16

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 800
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.06
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.22
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.10
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.24
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.16
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERALD FRIEND / 01/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY GRACE FRIEND / 01/03/2010
Form type: CH01
Date: 2010.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.09
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/96 FROM:, THORPE FARM, WINTERBOURNE KINGSTON, BLANDFORD, DORSET DT11 9BN
Form type: 287
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WALSTON POULTRY FARM LIMITED, CERTIFICATE ISSUED ON 27/04/92
Form type: CERTNM
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16

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Company directors and board members:

BETTY GRACE FRIEND (current)
Secretary, 1991.03.01
EAST DOWN HOUSE , BLANDFORD FORUM
DT11 9AS, DORSET
BETTY GRACE FRIEND (current)
Director, COMPANY DIRECTOR, 1991.03.01
EAST DOWN HOUSE , BLANDFORD FORUM
DT11 9AS, DORSET
IAN GERALD FRIEND (current)
Director, FARMER, 1996.04.30
BRICKWHEAT WINTERBOURNE WHITTECHURCH , BRANDFORD
DT11 9AS, DORSET
ERIC DONALD NEWBON THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1996.04.30
THORPE FARM WINTERBORNE KINGSTON , BLANDFORD FORUM
DT11 9BN, DORSET

Information about the Private Limited Company WALSTON HOLDINGS 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: 2016.05.14. Reload the data