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WALTON GROUP PLC

Learn more about WALTON GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF

WALTON GROUP PLC on the map

Company type: Public Limited Company
Company number: 00638913
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.06
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.30
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.14
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.31
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.03
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SADLER / 29/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES DAVIES / 29/10/2009
Form type: CH01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, C/O SADLER MANAGEMENT LTD 5TH FLOOR, ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: 287
Date: 2008.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 5TH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: 287
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, EXCHANGE FLAGS, EXCHANGE BUILDINGS, LIVERPOOL, L2 3YL
Form type: 287
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.05.05
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.05.04
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21

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Company directors and board members:

SUSAN SADLER (current)
Secretary, 1991.10.25
6 ARGARMEOLS ROAD FRESHFIELD , LIVERPOOL
L37 7BU, MERSEYSIDE
WILLIAM CHARLES DAVIES (current)
Director, COMPANY DIRECTOR, 1991.10.25
APARTMENT 317 PARK PALACE BLOC C IMPASSE DE LA FONTAINE , MONACO
FOREIGN, MC 98000
MONACO
SUSAN SADLER (current)
Director, COMPANY DIRECTOR, 1991.10.25
6 ARGARMEOLS ROAD FRESHFIELD , LIVERPOOL
L37 7BU, MERSEYSIDE
JOHN FORWOOD BOWER (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1994.06.30
WOOLFALL MANOR FARM LONGHILL LANE HANKELOW , NANTWICH
CW3 0JL

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Information about the Public Limited Company WALTON GROUP PLC 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