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WALKDEN PROPERTIES LIMITED

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

Company details

1 ELWELL WATCHORN & SAXTON LLP, FIRST FLOOR, 1 EAST POULTRY AVENUE, LONDON, EC1A 9PT

WALKDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00638032
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company WALKDEN PROPERTIES LIMITED is a Private Limited Company, registration number 00638032, established in United Kingdom on the 25. September 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on 1 ELWELL WATCHORN & SAXTON LLP, FIRST FLOOR, 1 EAST POULTRY AVENUE, LONDON, EC1A 9PT. Business of the company WALKDEN PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company WALKDEN PROPERTIES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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Find out more information about WALKDEN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to WALKDEN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 11001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKDEN
Form type: TM01
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 41 DAVY COURT, ROCHESTER, KENT, ME1 1AE, ENGLAND
Form type: AD01
Date: 2015.01.30
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REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, 41 DAVY COURT,ROCHESTER, KENT 41 DAVY COURT, ROCHESTER, KENT, ME1 1AE, ENGLAND
Form type: AD01
Date: 2014.06.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: AD01
Date: 2014.06.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.26
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, 35 ANXEY WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8DJ, ENGLAND
Form type: AD01
Date: 2014.04.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED RICHARD MILES WALKDEN
Form type: AP01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED RICHARD MILES WALKDEN
Form type: AP01
Date: 2012.12.02
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 14 PENSIONERS COURT, THE CHARTERHOUSE, LONDON, EC1M 6AU
Form type: AD01
Date: 2012.11.21
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR ROY WALKDEN
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY ROY WALKDEN
Form type: TM02
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MILES WALKDEN / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DIANA NORGAARD / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ZOE DICKINSON / 14/12/2009
Form type: CH01
Date: 2009.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.06
Child documents:
Document type: ANNOTATION
Date: 1996.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19

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Company directors and board members:

ELIZABETH ZOE DICKINSON (current)
Director, 1991.12.14
QUINTA MARTINAS AREEIRO LOULE 1800 , ALGARVE
PORTUGAL
HEATHER DIANA NORGAARD (current)
Director, TEACHER, 1991.12.14
THE OLD WELL HOUSE GIBRALTAR LANE , COOKHAM DEAN
PT9 4AD, BERKSHIRE
RICHARD MILES WALKDEN (current)
Director, MEDICAL PRACTITONER, 2012.10.31
27 WESTWOOD ROAD BARNES , LONDON
SW13 0LA
ROY MILES WALKDEN (resigned)
Secretary, 1991.12.14 - 2011.06.07
14 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE , LONDON
EC1M 6AU
RICHARD MILES WALKDEN (resigned)
Director, MEDICAL PRACTITIONER, 2012.11.01 - 2014.12.31
1 ELWELL WATCHORN & SAXTON LLP FIRST FLOOR, 1 EAST POULTRY AVENUE , LONDON
EC1A 9PT
ENGLAND
ROY MILES WALKDEN (resigned)
Director, TAX CONSULTANT/DIRECTOR, 1991.12.14 - 2011.06.07
14 PENSIONERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE , LONDON
EC1M 6AU
WINIFRED WALKDEN (resigned)
Director, 1991.12.14 - 1996.03.28
22 HESKETH ROAD , SOUTHPORT
PR9 9PD, MERSEYSIDE
Date 2015.03.31
Fixed Assets £ 92,392
Tangible Fixed Assets £ 6,688
Shareholder Funds £ 157,778
Profit Loss Account Reserve £ 146,777
Called Up Share Capital £ 11,001
Net Assets Liabilities Including Pension Asset Liability £ 157,778
Net Current Assets Liabilities £ 65,386
Creditors Due Within One Year £ 2,910
Cash Bank In Hand £ 68,296
Par Value Share Ordinary shares of of £1 each
Number Shares Allotted £ 11,001
Investments Fixed Assets £ 85,704

Companies near to WALKDEN PROPERTIES ltd.

Information about the Private Limited Company WALKDEN PROPERTIES 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: 2016.05.24. Reload the data