Company Information for

WALTER HOLDINGS LIMITED

FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS,

Company Registration Number

04828843

Private Limited Company

Active

About Walter Holdings Ltd

WALTER HOLDINGS LIMITED was founded on 2003-07-10 and has its registered office in Maidstone. The organisation's status is listed as "Active". Walter Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WALTER HOLDINGS LIMITED
Legal Registered Office
FIRST POINT ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0LS
Other companies in BN41

Filing Information

Company Number04828843
Date formed2003-07-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/06/2016
Filing return next due02/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-05 05:28:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Darryl Burman Company Secretary 2012-05-04
Darryl Michael Burman Director LAWYER 2012-05-04 UNITED STATES
Darren Guiver Director COMPANY DIRECTOR 2017-08-23 ENGLAND
Earl Hesterberg Director CEO 2012-05-04 UNITED STATES
Daniel James Mchenry Director FINANCE DIRECTOR 2012-05-04 UNITED KINGDOM
John Rickel Director CFO 2012-05-04 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Robert Twinley Director 2015-07-31 2016-11-01
Paul Trevor Gathercole Company Secretary 2003-07-10 2012-05-04
Kevin Raymond Walter Director 2003-07-10 2012-05-04
Severnside Secretarial Limited Nominated Secretary 2003-07-10 2003-07-10
Severnside Nominees Limited Nominated Director 2003-07-10 2003-07-10

Related Directorships for Darryl Michael Burman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darryl Michael Burman ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITEDDirector 2018-02-28 CURRENT 2017-12-20 Active
Darryl Michael Burman BARONS AUTOSTAR LIMITEDDirector 2018-02-28 CURRENT 1964-11-13 Active
Darryl Michael Burman OAKFIELD KENT LIMITEDDirector 2017-07-01 CURRENT 2002-04-16 Active - Proposal to Strike off
Darryl Michael Burman BEADLES CONTRACT HIRE LIMITEDDirector 2017-07-01 CURRENT 1999-12-02 Active - Proposal to Strike off
Darryl Michael Burman BEADLES SIDCUP LIMITEDDirector 2017-07-01 CURRENT 1948-06-14 Active
Darryl Michael Burman BEADLES GROUP LIMITEDDirector 2017-07-01 CURRENT 1987-01-15 Active
Darryl Michael Burman BEADLES AYLESFORD LIMITEDDirector 2017-07-01 CURRENT 1989-11-27 Active
Darryl Michael Burman BEADLES COULSDON LIMITEDDirector 2017-07-01 CURRENT 1992-02-06 Active
Darryl Michael Burman BEADLES MEDWAY LIMITEDDirector 2017-07-01 CURRENT 1993-12-09 Active
Darryl Michael Burman BEADLES BROMLEY LIMITEDDirector 2017-07-01 CURRENT 2002-05-15 Active - Proposal to Strike off
Darryl Michael Burman BEADLES DARTFORD LIMITEDDirector 2017-07-01 CURRENT 1915-05-14 Active
Darryl Michael Burman BEADLES MAIDSTONE LIMITEDDirector 2017-07-01 CURRENT 1999-11-26 Active
Darryl Michael Burman BEADLES SEVENOAKS LIMITEDDirector 2017-07-01 CURRENT 2001-03-07 Active - Proposal to Strike off
Darryl Michael Burman SPIRE USED CARS LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Darryl Michael Burman SPIRE LAKESIDE LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Active
Darryl Michael Burman ELMS STANSTED LIMITEDDirector 2014-12-01 CURRENT 1990-07-18 Active
Darryl Michael Burman BARONS AUTOMOTIVE LIMITEDDirector 2014-12-01 CURRENT 1983-01-31 Active
Darryl Michael Burman MYLTONS LIMITEDDirector 2014-12-01 CURRENT 1996-07-11 Active - Proposal to Strike off
Darryl Michael Burman THINK ONE LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active
Darryl Michael Burman HODGSON AUTOMOTIVE LIMITEDDirector 2012-05-04 CURRENT 1998-11-16 Active
Darryl Michael Burman ESSEX AUDI LTDDirector 2012-05-04 CURRENT 2006-12-05 Active - Proposal to Strike off
Darryl Michael Burman BARONS FARNBOROUGH LIMITEDDirector 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
Darryl Michael Burman BARONS HINDHEAD LIMITEDDirector 2010-02-23 CURRENT 2010-02-23 Active - Proposal to Strike off

Related Directorships for Darren Guiver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Guiver ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITEDDirector 2018-02-28 CURRENT 2017-12-20 Active
Darren Guiver BARONS AUTOSTAR LIMITEDDirector 2018-02-28 CURRENT 1964-11-13 Active
Darren Guiver BEADLES CONTRACT HIRE LIMITEDDirector 2017-09-26 CURRENT 1999-12-02 Active - Proposal to Strike off
Darren Guiver BEADLES SIDCUP LIMITEDDirector 2017-09-26 CURRENT 1948-06-14 Active
Darren Guiver BEADLES GROUP LIMITEDDirector 2017-09-26 CURRENT 1987-01-15 Active
Darren Guiver BEADLES AYLESFORD LIMITEDDirector 2017-09-26 CURRENT 1989-11-27 Active
Darren Guiver BEADLES COULSDON LIMITEDDirector 2017-09-26 CURRENT 1992-02-06 Active
Darren Guiver BEADLES MEDWAY LIMITEDDirector 2017-09-26 CURRENT 1993-12-09 Active
Darren Guiver BEADLES BROMLEY LIMITEDDirector 2017-09-26 CURRENT 2002-05-15 Active - Proposal to Strike off
Darren Guiver BEADLES DARTFORD LIMITEDDirector 2017-09-26 CURRENT 1915-05-14 Active
Darren Guiver BEADLES MAIDSTONE LIMITEDDirector 2017-09-26 CURRENT 1999-11-26 Active
Darren Guiver BEADLES SEVENOAKS LIMITEDDirector 2017-09-26 CURRENT 2001-03-07 Active - Proposal to Strike off
Darren Guiver CHANDLERS GARAGE HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 1996-06-12 Active
Darren Guiver GROUP 1 AUTOMOTIVE UK LIMITEDDirector 2017-08-23 CURRENT 2007-02-13 Active
Darren Guiver BARONS FARNBOROUGH LIMITEDDirector 2017-08-23 CURRENT 2010-02-24 Active - Proposal to Strike off
Darren Guiver SPIRE AUTOMOTIVE LIMITEDDirector 2017-08-23 CURRENT 2006-05-11 Active
Darren Guiver THINK ONE LIMITEDDirector 2017-08-23 CURRENT 2013-01-11 Active
Darren Guiver SHAPE AUTOMOTIVE LIMITEDDirector 2017-08-23 CURRENT 2013-05-10 Active - Proposal to Strike off
Darren Guiver SPIRE LAKESIDE LIMITEDDirector 2017-08-23 CURRENT 2015-08-19 Active
Darren Guiver SPIRE HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 2015-10-08 Active
Darren Guiver BARONS AUTOMOTIVE LIMITEDDirector 2017-08-23 CURRENT 1983-01-31 Active
Darren Guiver CHANDLERS (HAILSHAM) LIMITEDDirector 2017-08-23 CURRENT 1996-06-12 Active - Proposal to Strike off
Darren Guiver HODGSON AUTOMOTIVE LIMITEDDirector 2017-08-23 CURRENT 1998-11-16 Active
Darren Guiver BARONS HINDHEAD LIMITEDDirector 2017-08-23 CURRENT 2010-02-23 Active - Proposal to Strike off
Darren Guiver CHANDLERS GARAGE WORTHING LIMITEDDirector 2017-08-23 CURRENT 1967-10-26 Active - Proposal to Strike off
Darren Guiver CHANDLERS GARAGE (BRIGHTON) LIMITEDDirector 2017-08-23 CURRENT 1978-08-07 Active - Proposal to Strike off
Darren Guiver SHAPE AUTOMOTIVE HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 2013-05-07 Active - Proposal to Strike off
Darren Guiver SPIRE USED CARS LIMITEDDirector 2017-08-23 CURRENT 2016-06-24 Active
Christopher Michael Holland BADGERS HOLDINGS LTDDirector 2017-07-18 CURRENT 2016-01-27 Dissolved 2018-02-27
Christopher Michael Holland QUEST FOR STUFF LTDDirector 2017-03-28 CURRENT 2016-07-06 Dissolved 2017-12-12
Darren Guiver 79 QUEENS GATE LIMITEDDirector 2016-09-01 CURRENT 1998-07-29 Active
Christopher Michael Holland BREEZY BEDS LTDDirector 2016-08-01 CURRENT 2016-04-26 Dissolved 2017-01-17
Darren Guiver DARANDSAR CODirector 2016-06-23 CURRENT 2016-06-23 Active
Darren Guiver SPIRIT HOLDINGS LIMITEDDirector 2015-10-12 CURRENT 2015-10-12 Active
Darren Guiver SPIRE BRICKS AND MORTAR LIMITEDDirector 2015-10-12 CURRENT 2015-10-12 Active

Related Directorships for Daniel James Mchenry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel James Mchenry HODGSON AUTOMOTIVE LIMITEDDirector 2012-05-04 CURRENT 1998-11-16 Active
Daniel James Mchenry ESSEX AUDI LTDDirector 2012-05-04 CURRENT 2006-12-05 Active - Proposal to Strike off
Daniel James Mchenry GROUP 1 AUTOMOTIVE UK LIMITEDDirector 2012-04-02 CURRENT 2007-02-13 Active
Daniel James Mchenry BARONS FARNBOROUGH LIMITEDDirector 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
Daniel James Mchenry BARONS HINDHEAD LIMITEDDirector 2010-02-23 CURRENT 2010-02-23 Active - Proposal to Strike off

Related Directorships for John Rickel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Rickel ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITEDDirector 2018-02-28 CURRENT 2017-12-20 Active
John Rickel BARONS AUTOSTAR LIMITEDDirector 2018-02-28 CURRENT 1964-11-13 Active
John Rickel OAKFIELD KENT LIMITEDDirector 2017-07-01 CURRENT 2002-04-16 Active - Proposal to Strike off
John Rickel BEADLES CONTRACT HIRE LIMITEDDirector 2017-07-01 CURRENT 1999-12-02 Active - Proposal to Strike off
John Rickel BEADLES SIDCUP LIMITEDDirector 2017-07-01 CURRENT 1948-06-14 Active
John Rickel BEADLES GROUP LIMITEDDirector 2017-07-01 CURRENT 1987-01-15 Active
John Rickel BEADLES AYLESFORD LIMITEDDirector 2017-07-01 CURRENT 1989-11-27 Active
John Rickel BEADLES COULSDON LIMITEDDirector 2017-07-01 CURRENT 1992-02-06 Active
John Rickel BEADLES MEDWAY LIMITEDDirector 2017-07-01 CURRENT 1993-12-09 Active
John Rickel BEADLES BROMLEY LIMITEDDirector 2017-07-01 CURRENT 2002-05-15 Active - Proposal to Strike off
John Rickel BEADLES DARTFORD LIMITEDDirector 2017-07-01 CURRENT 1915-05-14 Active
John Rickel BEADLES MAIDSTONE LIMITEDDirector 2017-07-01 CURRENT 1999-11-26 Active
John Rickel BEADLES SEVENOAKS LIMITEDDirector 2017-07-01 CURRENT 2001-03-07 Active - Proposal to Strike off
John Rickel SPIRE USED CARS LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
John Rickel SPIRE LAKESIDE LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Active
John Rickel THINK ONE LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active
John Rickel BARONS FARNBOROUGH LIMITEDDirector 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
John Rickel BARONS HINDHEAD LIMITEDDirector 2010-02-23 CURRENT 2010-02-23 Active - Proposal to Strike off