Company Information for

WALSTEAD HOLDINGS LIMITED

18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH,

Company Registration Number

09927148

Private Limited Company

Active

About Walstead Holdings Ltd

WALSTEAD HOLDINGS LIMITED was founded on 2015-12-22 and has its registered office in Colchester. The organisation's status is listed as "Active". Walstead Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WALSTEAD HOLDINGS LIMITED

Legal Registered Office

18 WESTSIDE CENTRE
LONDON ROAD - STANWAY
COLCHESTER
ESSEX
CO3 8PH

Previous Names

WALLACE TOPCO LIMITED

24/06/2016

Filing Information

Company Number	09927148
Date formed	2015-12-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	19/01/2017
Type of accounts	GROUP

Last Datalog update:

2023-11-06 15:19:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Charles Fookes	Director	DIRECTOR	2017-01-26	ENGLAND
Stephen Thomas Hargrave	Director	COMPANY DIRECTOR	2016-06-22	ENGLAND
Oliver John Tudor Jones	Director	PARTNER	2016-03-08	UNITED KINGDOM
Ron Marsh	Director	DIRECTOR	2016-12-22	ENGLAND
Zoe Repman	Director	COMPANY DIRECTOR	2016-06-28	ENGLAND
Julian Gordon Rothwell	Director	CHARTERED ACCOUNTANT	2017-07-17	ENGLAND
Mark Scanlon	Director	COMPANY DIRECTOR	2016-06-22	UNITED KINGDOM
Paul George Utting	Director	COMPANY DIRECTOR	2016-06-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Anthony Reynolds	Director	2016-03-08	2017-09-27
Nicholas David Morrill	Director	2015-12-22	2017-01-26
Rahul Satsangi	Director	2015-12-22	2016-03-08
David Richard Wardrop	Director	2015-12-22	2016-03-08
Taylor Wessing Secretaries Limited	Company Secretary	2015-12-22	2015-12-22
Richard Michael Bursby	Director	2015-12-22	2015-12-22
Huntsmoor Limited	Director	2015-12-22	2015-12-22
Huntsmoor Nominees Limited	Director	2015-12-22	2015-12-22

Related Directorships for Richard Charles Fookes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Charles Fookes	WALSTEAD FINANCE LIMITED	Director	2017-01-26	CURRENT	2015-12-22	Active
Richard Charles Fookes	THE AMAZING TENT COMPANY LIMITED	Director	2016-11-25	CURRENT	2005-04-27	Active
Richard Charles Fookes	WALSTEAD GROUP LIMITED	Director	2016-06-22	CURRENT	2015-12-22	Active
Richard Charles Fookes	NOMADIC SPACES LIMITED	Director	2008-09-30	CURRENT	2008-09-30	Active
Richard Charles Fookes	CHEMRISE LTD	Director	2007-09-14	CURRENT	2007-09-14	Dissolved 2017-09-19
Richard Charles Fookes	DM & F INVESTMENTS LIMITED	Director	2005-10-05	CURRENT	1997-09-11	Active
Richard Charles Fookes	OVERGOAL LIMITED	Director	2004-06-07	CURRENT	2004-06-07	Active

Related Directorships for Stephen Thomas Hargrave

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Thomas Hargrave	HOLBORN COMMUNITY ASSOCIATION	Director	2015-10-14	CURRENT	1989-02-07	Active
Stephen Thomas Hargrave	DM & F INVESTMENTS LIMITED	Director	2012-04-26	CURRENT	1997-09-11	Active
Stephen Thomas Hargrave	OVERGOAL LIMITED	Director	2007-12-20	CURRENT	2004-06-07	Active
Stephen Thomas Hargrave	THE HARGRAVE FOUNDATION	Director	2004-10-04	CURRENT	2004-10-04	Active
Stephen Thomas Hargrave	LONDON FARMERS' MARKETS LTD	Director	1999-10-06	CURRENT	1999-07-28	Active

Related Directorships for Oliver John Tudor Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver John Tudor Jones	RUTLAND FUND SPV LIMITED	Director	2017-06-05	CURRENT	2001-12-18	Active
Oliver John Tudor Jones	RUTLAND HOLDCO LIMITED	Director	2017-06-05	CURRENT	2003-11-20	Active
Oliver John Tudor Jones	RUTLAND FUND II SPV LIMITED	Director	2017-06-05	CURRENT	2007-07-04	Active - Proposal to Strike off
Oliver John Tudor Jones	RUTLAND II GP LIMITED	Director	2017-06-05	CURRENT	2006-09-08	Active - Proposal to Strike off
Oliver John Tudor Jones	RUTLAND II CILP GP LIMITED	Director	2017-06-05	CURRENT	2006-09-08	Active - Proposal to Strike off
Oliver John Tudor Jones	ABVR GROUP LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Oliver John Tudor Jones	ABVR FINANCE LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Oliver John Tudor Jones	ABVR HOLDINGS LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
Oliver John Tudor Jones	WALSTEAD FINANCE LIMITED	Director	2016-10-19	CURRENT	2015-12-22	Active
Oliver John Tudor Jones	RUTLAND REGISTRATIONS LIMITED	Director	2016-04-29	CURRENT	2016-04-29	Active
Oliver John Tudor Jones	WALSTEAD GROUP LIMITED	Director	2016-03-08	CURRENT	2015-12-22	Active
Oliver John Tudor Jones	RUTLAND III CILP GP LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Oliver John Tudor Jones	RUTLAND III SPV LIMITED	Director	2013-07-17	CURRENT	2013-07-17	Active
Oliver John Tudor Jones	AFI MIDCO LIMITED	Director	2013-05-10	CURRENT	2013-02-11	Active
Oliver John Tudor Jones	AFI BIDCO LIMITED	Director	2013-05-10	CURRENT	2013-02-11	Active
Oliver John Tudor Jones	AFI TOPCO LIMITED	Director	2013-05-10	CURRENT	2013-04-04	Active

Related Directorships for Zoe Repman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Zoe Repman	WALSTEAD FINANCE LIMITED	Director	2016-06-28	CURRENT	2015-12-22	Active
Zoe Repman	WALSTEAD GROUP LIMITED	Director	2016-06-28	CURRENT	2015-12-22	Active
Zoe Repman	WALSTEAD UNITED KINGDOM LIMITED	Director	2016-06-22	CURRENT	2008-11-17	Active
Zoe Repman	WYNDEHAM APPLE LIMITED	Director	2016-06-22	CURRENT	2009-06-23	Active - Proposal to Strike off
Zoe Repman	WALSTEAD IBERIA LIMITED	Director	2016-06-22	CURRENT	2009-06-23	Active
Zoe Repman	WALSTEAD LEYKAM LIMITED	Director	2016-06-22	CURRENT	2016-03-02	Active
Zoe Repman	WALSTEAD BICESTER LIMITED	Director	2016-06-03	CURRENT	2009-06-23	Active
Zoe Repman	WESTSIDE CO 5 LIMITED	Director	2015-03-27	CURRENT	1919-01-01	Liquidation
Zoe Repman	WALSTEAD NEWCO2 LIMITED	Director	2014-06-26	CURRENT	2009-06-23	Active
Zoe Repman	WESTSIDE CO 3 LIMITED	Director	2013-11-26	CURRENT	1955-08-26	Liquidation
Zoe Repman	WALSTEAD PETERBOROUGH LIMITED	Director	2013-11-26	CURRENT	1988-05-25	Active
Zoe Repman	WYNDEHAM GAIT LIMITED	Director	2013-11-26	CURRENT	1937-04-16	Active - Proposal to Strike off
Zoe Repman	WALSTEAD ROCHE LIMITED	Director	2013-11-26	CURRENT	1962-04-09	Active
Zoe Repman	RHAPSODY LIMITED	Director	2013-11-26	CURRENT	1976-10-07	Active
Zoe Repman	WALSTEAD UK HOLDINGS LIMITED	Director	2013-11-26	CURRENT	2009-06-23	Active

Related Directorships for Julian Gordon Rothwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Gordon Rothwell	WALSTEAD UNITED KINGDOM LIMITED	Director	2017-07-17	CURRENT	2008-11-17	Active
Julian Gordon Rothwell	WALSTEAD FINANCE LIMITED	Director	2017-07-17	CURRENT	2015-12-22	Active
Julian Gordon Rothwell	WALSTEAD GROUP LIMITED	Director	2017-07-17	CURRENT	2015-12-22	Active
Julian Gordon Rothwell	WALSTEAD IBERIA LIMITED	Director	2017-07-17	CURRENT	2009-06-23	Active
Julian Gordon Rothwell	WALSTEAD LEYKAM LIMITED	Director	2017-07-17	CURRENT	2016-03-02	Active
Julian Gordon Rothwell	AGENTPIECE LIMITED	Director	2014-09-04	CURRENT	2002-07-11	Dissolved 2016-02-09
Julian Gordon Rothwell	ITG PAYPHONES (UK) LIMITED	Director	2014-09-04	CURRENT	1986-10-27	Liquidation
Julian Gordon Rothwell	PRIZE VENTURES LIMITED	Director	2010-05-21	CURRENT	2009-12-23	Liquidation

Related Directorships for Mark Scanlon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Scanlon	WALSTEAD GROUP LIMITED	Director	2016-06-22	CURRENT	2015-12-22	Active
Mark Scanlon	WYNDEHAM LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Mark Scanlon	WALSTEAD PARTNERS LIMITED	Director	2009-06-23	CURRENT	2009-06-23	Active
Mark Scanlon	CHEMRISE LTD	Director	2007-09-14	CURRENT	2007-09-14	Dissolved 2017-09-19
Mark Scanlon	DM & F INVESTMENTS LIMITED	Director	2006-02-15	CURRENT	1997-09-11	Active
Mark Scanlon	OVERGOAL LIMITED	Director	2004-06-07	CURRENT	2004-06-07	Active

Related Directorships for Paul George Utting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul George Utting	WYNDEHAM WEB LIMITED	Director	2016-06-22	CURRENT	1999-02-22	Active - Proposal to Strike off
Paul George Utting	WYNDEHAM APPLE LIMITED	Director	2016-06-22	CURRENT	2009-06-23	Active - Proposal to Strike off
Paul George Utting	WYNDEHAM PRE-PRESS LIMITED	Director	2016-06-22	CURRENT	2011-02-28	Active - Proposal to Strike off
Paul George Utting	WALSTEAD LEYKAM LIMITED	Director	2016-06-22	CURRENT	2016-03-02	Active
Paul George Utting	WALSTEAD BICESTER LIMITED	Director	2016-06-03	CURRENT	2009-06-23	Active
Paul George Utting	WALSTEAD IBERIA LIMITED	Director	2015-05-07	CURRENT	2009-06-23	Active
Paul George Utting	WYNDEHAM LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Paul George Utting	RHAPSODY GROUP LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
Paul George Utting	WALSTEAD PETERBOROUGH LIMITED	Director	2011-04-06	CURRENT	1988-05-25	Active
Paul George Utting	WYNDEHAM PLYMOUTH LIMITED	Director	2011-04-06	CURRENT	1924-09-11	Active - Proposal to Strike off
Paul George Utting	WALSTEAD ROCHE LIMITED	Director	2011-04-06	CURRENT	1962-04-09	Active
Paul George Utting	WALSTEAD UK HOLDINGS LIMITED	Director	2011-03-12	CURRENT	2009-06-23	Active
Paul George Utting	WESTSIDE CO 5 LIMITED	Director	2009-07-27	CURRENT	1919-01-01	Liquidation
Paul George Utting	WESTSIDE CO 1 LIMITED	Director	2009-07-27	CURRENT	1966-12-30	Liquidation
Paul George Utting	SOUTHERN BINDERS LIMITED	Director	2009-07-27	CURRENT	1977-10-17	Active - Proposal to Strike off
Paul George Utting	WALSTEAD UNITED KINGDOM LIMITED	Director	2008-12-05	CURRENT	2008-11-17	Active
Paul George Utting	WESTSIDE CO 3 LIMITED	Director	2006-06-04	CURRENT	1955-08-26	Liquidation
Paul George Utting	WYNDEHAM BLACKETTS LIMITED	Director	2005-08-11	CURRENT	2002-04-19	Active - Proposal to Strike off