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WALTON COURT (MANAGEMENT) LIMITED

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

Company details

TORONTO HOUSE, 49A SOUTH END, CROYDON, ENGLAND, CR9 1LT

WALTON COURT (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00727699
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, FLAT 3 WALTON COURT, WARHAM ROAD, SOUTH CROYDON, SURREY, CR2 6LF
Form type: AD01
Date: 2016.03.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 5
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR LIAM REDMOND
Form type: TM01
Date: 2013.12.04
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.12
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 1 WALTON COURT, WARHAM ROAD, SOUTH CROYDON, SURREY, CR2 6LF
Form type: AD01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN HO
Form type: TM01
Date: 2012.12.18
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DIRECTOR APPOINTED MR CHRIS STARKOWSKI
Form type: AP01
Date: 2012.09.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM MARK REDMOND / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HO / 04/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CARLYLE ADRIAN RICHARD DAVID / 04/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR APPOINTED MR. JOHN HO
Form type: AP01
Date: 2009.10.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY SEARLE
Form type: 288b
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL SIMONS
Form type: 288b
Date: 2008.10.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, 6 LIND ROAD, SUTTON, SURREY SM1 4PJ
Form type: 287
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM:, 4 CLOWSER CLOSE, SUTTON, SURREY SM1 4TP
Form type: 287
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, 8 WALTON COURT, WARHAM ROAD, SOUTH CROYDON, SURREY CR2 6LF
Form type: 287
Date: 2005.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23

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Company directors and board members:

CARLYLE ADRIAN RICHARD DAVID (current)
Director, RETIRED, 2006.01.04
FLAT 3 WALTON CT WARHAM RAOD , CROYDON
CR2 6LF, SURREY
CHRISTOPHER STARKOWSKI (current)
Director, LANDLORD, 2012.03.07
54 ORCHARD AVENUE , CROYDON
CR0 7NA, SURREY
ENGLAND
SALLY ANN SEARLE (resigned)
Secretary, 2006.07.29 - 2008.10.10
1 WALTON COURT WARHAM ROAD , SOUTH CROYDON
CR2 6LF, SURREY
ANN SILVESTER (resigned)
Secretary, 1991.12.31 - 1997.11.28
57 CENTRAL PARADE NEW ADDINGTON , CROYDON
CR0 0JD
SHEILA SPOOR (resigned)
Secretary, PROPERTY MANAGER, 2005.01.13 - 2006.07.31
111 HENLEY AVENUE , SUTTON
SM3 9SE, SURREY
DAVID FRANK WHITE (resigned)
Secretary, SOLICITOR, 1998.01.08 - 2005.01.13
100 A SOUTH END , SOUTH DROYDON
CR0 1DQ, SURREY
JESSIE MAY ADAMSON (resigned)
Director, RETIRED, 2005.01.13 - 2005.07.29
FLAT3 WALTON COURT 13 WARHAM ROAD , SOUTH CROYDON
CR2 6LF, SURREY
DAVID MICHAEL BRIDE (resigned)
Director, SYSTEMS ANALYST, 1991.12.31 - 1993.11.25
6 WALTON COURT , SOUTH CROYDON
CR2 6LF, SURREY
DEBRA JANE COLLAR (resigned)
Director, INSURANCE UNDERWRITER, 1999.01.14 - 2000.12.06
1 WALTON COURT 13 WARHAM ROAD , SOUTH CROYDON
CR2 6LF, SURREY
JOHN HO (resigned)
Director, IT, 2009.08.12 - 2012.11.13
7 WALTON COURT WARHAM ROAD , SOUTH CROYDON
CR2 6LF, SURREY
JOHN JARMAN (resigned)
Director, ENGINEER, 1991.12.31 - 1996.06.20
5 WALTON COURT , SOUTH CROYDON
CR2 6LF, SURREY
GERARD JAMES LAMBE (resigned)
Director, WAREHOUSE MANAGER, 1992.07.02 - 1994.11.24
1 WALTON COURT WARHAM ROAD , SOUTH CROYDON
CR2 6LF, SURREY
MARK LEE LISTER (resigned)
Director, SALES EXECUTIVE, 1994.12.13 - 1996.11.26
1 WALTON COURT WARHAM ROAD , SOUTH CROYDON
CR2 6LF, SURREY
JOYCE MUDDIMAN (resigned)
Director, RETIRED, 1991.12.31 - 1998.04.06
3 WALTON COURT , SOUTH CROYDON
CR2 6LF, SURREY
DENNIS MARTYN O'CALLAGHAN (resigned)
Director, CIVIL SERVANT, 1996.10.01 - 1999.01.21
6 WALTON COURT 13 WARHAM ROAD , SOUTH CROYDON
CR2 6LF, SURREY
DENNIS MARTYN O'CALLAGHAN (resigned)
Director, CIVIL SERVANT, 2002.01.23 - 2006.07.05
6 WALTON COURT 13 WARHAM ROAD , SOUTH CROYDON
CR2 6LF, SURREY
ALAN RAY (resigned)
Director, DOCUMENTS ADMINISTRATOR IN INSURANCE, 1991.12.31 - 2005.01.31
8 WALTON COURT , SOUTH CROYDON
CR2 6LF, SURREY
LIAM MARK REDMOND (resigned)
Director, PUBLIC SERVANT, 2006.07.05 - 2013.12.04
1 WALTON COURT WARHAM ROAD , SOUTH CROYDON
CR2 6LF, SURREY
MARTIN RYDER (resigned)
Director, ENGINEER, 1991.12.31 - 1994.11.24
4 WALTON COURT , SOUTH CROYDON
CR2 6LF, SURREY
DANIEL JACOB SIMONS (resigned)
Director, NONE, 2006.07.05 - 2008.09.11
5 WALTON COURT WARHAM ROAD , CROYDON
CR2 6LF, SURREY
JULIA ANTIONETTE SOUTAR (resigned)
Director, OFFICE MANAGER, 2000.12.06 - 2002.12.02
MAGDALEN COTTAGE KETTERING ROAD, LITTLE CRANSLEY , KETTERING
NN14 1PJ
KENNETH GRAHAM SOUTAR (resigned)
Director, SALESMAN, 1998.01.01 - 2002.12.02
MAGDALEN COTTAGE KETTERING ROAD, LITTLE CRANSLEY , KETTERING
NN14 1PJ
CHRISTOPHER STARKOWSKI (resigned)
Director, PROPERTY AGENT, 2005.01.13 - 2006.08.14
54 ORCHARD AVENUE , SHIRLEY
CR0 7NA, SURREY
Date 2014.04.05 2013.04.05
Current Assets £ 2,771 - 26.6 % £ 3,775
Shareholder Funds £ 5,720 £ 5,720
Profit Loss Account Reserve £ 5,725 £ 5,725
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5,720 £ 5,720
Total Assets Less Current Liabilities £ 5,720 £ 5,720
Net Current Assets Liabilities £ 5,720 £ 5,720
Creditors Due Within One Year £ 8,491 - 10.57 % £ 9,495
Cash Bank In Hand £ 2,771 - 26.6 % £ 3,775

Companies near to WALTON COURT (MANAGEMENT) ltd.

Information about the Private Limited Company WALTON COURT (MANAGEMENT) 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: 2016.05.30. Reload the data