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WALTON PROPERTIES LIMITED

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

Company details

COOKSTOOL FARM, WHITEGATE, NR.NORTHWICH, CHESHIRE,, CW8 2BH

WALTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00704253
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.27
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.27

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 4510
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REGISTRATION OF A CHARGE / CHARGE CODE 007042530009
Form type: MR01
Date: 2015.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007042530008
Form type: MR01
Date: 2015.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007042530007
Form type: MR01
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHNATHAN MATHER / 09/12/2010
Form type: CH01
Date: 2011.01.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE JOCELYN WILLIS / 09/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHER / 09/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHNATHAN MATHER / 09/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE CLARE GREENWAY / 09/12/2009
Form type: CH01
Date: 2010.01.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AAMD
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AAMD
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
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RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.22

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Company directors and board members:

KATE JOCELYN WILLIS (current)
Secretary, 1992.08.08
MOULDSWORTH HALL MOULDSWORTH , CHESTER
CH3 8AR, CHESHIRE
LUCIE CLARE GREENWAY (current)
Director, SECRETARY, 1991.12.10
CROSS LANES FARM OLD MOSS TARVIN , CHESTER
CH3 8HR, CHESHIRE
GUY JOHNATHAN MATHER (current)
Director, HUNTSMAN, 1991.12.10
COOKSTOOL FARM WHITEGATE , NR.NORTHWICH
CW8 2BH, CHESHIRE,
JOHN MATHER (current)
Director, CHARTERED ARCHITECT, 1991.12.10
COOKSTOOL FARM WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
KATE JOCELYN WILLIS (current)
Director, PHYSIOTHERAPIST, 1991.12.10
MOULDSWORTH HALL MOULDSWORTH , CHESTER
CH3 8AR, CHESHIRE
RACHEL MATHER (resigned)
Secretary, 1991.12.10 - 1992.08.07
COOKSTOOL FARM WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
RACHEL MATHER (resigned)
Director, SECRETARY, 1991.12.10 - 1992.08.07
COOKSTOOL FARM WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 407,009 - 0.5 % £ 409,058
Tangible Fixed Assets £ 407,009 - 0.5 % £ 409,058
Current Assets £ 9,491 + 48.39 % £ 6,396
Tangible Fixed Assets Depreciation £ 18,428 + 12.51 % £ 16,379
Debtors £ 4,000 - 30.19 % £ 5,730
Shareholder Funds £ 409,411 + 0.03 % £ 409,279
Profit Loss Account Reserve £ 404,901 + 0.03 % £ 404,769
Called Up Share Capital £ 4,510 £ 4,510
Net Assets Liabilities Including Pension Asset Liability £ 409,411 + 0.03 % £ 409,279
Total Assets Less Current Liabilities £ 409,411 + 0.03 % £ 409,279
Net Current Assets Liabilities £ 2,402 + 986.88 % £ 221
Creditors Due Within One Year £ 7,089 + 14.8 % £ 6,175
Cash Bank In Hand £ 5,491 + 724.47 % £ 666
Share Capital Allotted Called Up Paid £ 4,510 £ 4,510
Number Shares Allotted 4510 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 425,437 £ 425,437

Companies near to WALTON PROPERTIES ltd.

Information about the Private Limited Company WALTON 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: 2016.05.28. Reload the data