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Home > England & Wales Companies > L. E. WALWIN & PARTNERS LIMITED
Company Information for

L. E. WALWIN & PARTNERS LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
00704951
Private Limited Company
Liquidation

Company Overview

About L. E. Walwin & Partners Ltd
L. E. WALWIN & PARTNERS LIMITED was founded on 1961-10-05 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". L. E. Walwin & Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L. E. WALWIN & PARTNERS LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in RH10
 
Filing Information
Company Number 00704951
Company ID Number 00704951
Date formed 1961-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 21:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L. E. WALWIN & PARTNERS LIMITED
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Company Officers of L. E. WALWIN & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE BARBARA SHILTON
 Company Secretary 1995-03-28
JACQUELINE BARBARA SHILTON
 Director 1990-12-31
KENT LESLIE WALWIN
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MAY WALWIN
 Director 1990-12-31 2009-11-22
DEBORAH JOY AMIN
 Company Secretary 1990-12-31 1995-03-28
LESLIE ERNEST WALWIN
 Director 1990-12-31 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE BARBARA SHILTON GREYDUNE LIMITED Company Secretary 1997-02-04 CURRENT 1997-02-03 Liquidation
JACQUELINE BARBARA SHILTON WATERSIDE CARE MATTERS LIMITED Director 2013-09-16 CURRENT 2008-11-10 Active
JACQUELINE BARBARA SHILTON GREYDUNE LIMITED Director 1997-02-04 CURRENT 1997-02-03 Liquidation
KENT LESLIE WALWIN BOHEMIAN PRESENTATIONS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2018-07-10
KENT LESLIE WALWIN PLANET PARTNERSHIP MANAGEMENT LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KENT LESLIE WALWIN STREAMR TOO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-10
KENT LESLIE WALWIN RELEVANT MIX LIMITED Director 2016-05-01 CURRENT 2014-11-28 Active
KENT LESLIE WALWIN SUPERB FILMS CORPORATION LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-07-04
KENT LESLIE WALWIN G C MEDIA LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
KENT LESLIE WALWIN TWO MEN IN A CAR LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RECRUITMENT LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S MEDIA LIMITED Director 2015-09-30 CURRENT 2015-03-13 Active
KENT LESLIE WALWIN MARVELOUS MOVIES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
KENT LESLIE WALWIN COCONUT 8 PRODUCTIONS LTD Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-07-04
KENT LESLIE WALWIN K CHALLENGE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KENT LESLIE WALWIN THAT'S CROWDFUNDING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN VIKARIOUS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S BIOTICS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
KENT LESLIE WALWIN THAT'S MOTORS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-07-10
KENT LESLIE WALWIN COMPRESSFUELS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
KENT LESLIE WALWIN BELIEF IN BUSINESS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
KENT LESLIE WALWIN TOTALLY MODULAR STRUCTURES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN BIGGLES DIARIES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN THE FLUTTER CHANNEL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN THE ENERGY RESPECT PARTNERSHIP LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN COMPRESSBATTERY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PROBEIGHT LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2017-07-04
KENT LESLIE WALWIN RELEVANT APPS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
KENT LESLIE WALWIN THE UK FILM DISTRIBUTORS CLUB LTD Director 2014-03-03 CURRENT 2014-03-03 Active
KENT LESLIE WALWIN COMPRESSENERGY WEST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN KNIGHTS OF JERUSALEM LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
KENT LESLIE WALWIN COMPRESSENERGY EAST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN DAY-TIME TV LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS MANAGEMENT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
KENT LESLIE WALWIN COMPRESSAIR LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
KENT LESLIE WALWIN NIGHT-TIME TV LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
KENT LESLIE WALWIN COMPRESSOIL LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
KENT LESLIE WALWIN VIRTUAL ZONE WORLD CHINA LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-07-10
KENT LESLIE WALWIN VIRTUAL ZONE WORLD LONDON LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-07-10
KENT LESLIE WALWIN WOODLANDS SKILLS BRANDS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN JESUS AN UNTOLD STORY LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN VIRTUAL ZONE WORLD GLOBAL LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
KENT LESLIE WALWIN SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
KENT LESLIE WALWIN BLACK CLOUD FLYING SHARKS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2018-07-10
KENT LESLIE WALWIN MONTAGUE SASSOON LIMITED Director 2013-05-30 CURRENT 2013-04-11 Dissolved 2014-08-05
KENT LESLIE WALWIN NEW WONDERWORKS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-01-06
KENT LESLIE WALWIN LOCAL TV I LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
KENT LESLIE WALWIN THAT'S TV NEWS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
KENT LESLIE WALWIN THAT'S MEDIA GROUP LIMITED Director 2012-01-04 CURRENT 2011-11-11 Active
KENT LESLIE WALWIN CENTRE MEDIA LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
KENT LESLIE WALWIN ELECTRIC 3D EUROPE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2018-07-10
KENT LESLIE WALWIN SALENDRICK LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
KENT LESLIE WALWIN RALENDRICK LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
KENT LESLIE WALWIN PALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2018-07-31
KENT LESLIE WALWIN MALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
KENT LESLIE WALWIN MAKE ME A MOVIE STAR LTD Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
KENT LESLIE WALWIN KALENDRICK LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
KENT LESLIE WALWIN CALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN HALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN LOCAL TV EYE LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
KENT LESLIE WALWIN WATERSIDE CARE MATTERS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
KENT LESLIE WALWIN LIVING SOLUTIONS GLOBAL LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
KENT LESLIE WALWIN ZIRELLE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
KENT LESLIE WALWIN ELECTRIC 3D LIMITED Director 2007-12-27 CURRENT 2007-12-27 Dissolved 2018-06-26
KENT LESLIE WALWIN POSEIDON CENTRE LIMITED Director 2007-10-31 CURRENT 2007-10-31 Dissolved 2018-07-10
KENT LESLIE WALWIN CHAMPAGNE SINGLES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active
KENT LESLIE WALWIN ARABIAN TALES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
KENT LESLIE WALWIN WINDRAIN LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN MARILIZ LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-08-21
KENT LESLIE WALWIN BALENDRICK LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-07-31
KENT LESLIE WALWIN DEBROY LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN BAMBOARD LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
KENT LESLIE WALWIN MEDIA MATTERS LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
KENT LESLIE WALWIN FOOTBALL MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2018-07-10
KENT LESLIE WALWIN LIDENMAR LIMITED Director 2006-02-07 CURRENT 2006-02-07 Dissolved 2018-07-31
KENT LESLIE WALWIN DUNMELVIN LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active - Proposal to Strike off
KENT LESLIE WALWIN BELLZART LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BEAULIFFE LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BOOKFOOD LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN CARDFLIGHT LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN FRONTBAT LIMITED Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2018-07-31
KENT LESLIE WALWIN MEDIABUS INDUSTRIES LIMITED Director 2004-12-17 CURRENT 1998-07-24 Active
KENT LESLIE WALWIN YOUNG LEGENDS LIMITED Director 2004-12-06 CURRENT 2004-12-02 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RUBBISH LIMITED Director 2004-05-14 CURRENT 2004-05-14 Dissolved 2018-07-10
KENT LESLIE WALWIN YOUNG ALEXANDER LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
KENT LESLIE WALWIN GREYDUNE LIMITED Director 1997-02-04 CURRENT 1997-02-03 Liquidation
KENT LESLIE WALWIN CENTRE FILM SALES LIMITED Director 1995-04-13 CURRENT 1989-10-12 Active - Proposal to Strike off
KENT LESLIE WALWIN KLONDIKE FILM DISTRIBUTORS LIMITED Director 1995-03-17 CURRENT 1994-02-18 Active
KENT LESLIE WALWIN SCREEN PARTNERS LONDON LIMITED Director 1995-03-09 CURRENT 1993-08-13 Active
KENT LESLIE WALWIN LOGICOPTION LIMITED Director 1993-08-12 CURRENT 1993-07-06 Active
KENT LESLIE WALWIN COMPACT TELEVISION LIMITED Director 1992-12-31 CURRENT 1976-08-25 Active
KENT LESLIE WALWIN YELLOWBILL FILMS LTD Director 1992-07-19 CURRENT 1979-08-28 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL SERVICES LIMITED Director 1992-07-19 CURRENT 1980-03-27 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL HOLDINGS LIMITED Director 1992-07-19 CURRENT 1981-06-18 Active
KENT LESLIE WALWIN CENTRE FILMS LIMITED Director 1992-06-01 CURRENT 1985-08-30 Active
KENT LESLIE WALWIN SCREEN PARTNERS LIMITED Director 1991-07-18 CURRENT 1989-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England
2019-02-13LIQ01Voluntary liquidation declaration of solvency
2019-02-13600Appointment of a voluntary liquidator
2019-02-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-25
2018-12-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007049510006
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007049510004
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007049510005
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM Dartel House 39-41 High Street Horley Surrey RH6 7BN
2014-08-07ANNOTATIONClarification
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007049510006
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007049510005
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 007049510004
2013-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARBARA SHILTON / 11/01/2013
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BARBARA SHILTON / 11/01/2013
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM C/O Cedar House Services Limited Dartel House 39-41 High Street Horley Surrey RH6 7BN
2012-01-23AR0131/12/11 FULL LIST
2012-01-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 FULL LIST
2010-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-28AR0131/12/09 FULL LIST
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA WALWIN
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARBARA SHILTON / 28/01/2010
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-30363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 96A LIMMER LANE FELPHAM BOGNOR REGIS SUSSEX PO22 7LF
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-31225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1996-02-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-06363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-27288SECRETARY RESIGNED
1995-04-27288NEW SECRETARY APPOINTED
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to L. E. WALWIN & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-31
Notices to2019-01-31
Resolution2019-01-31
Fines / Sanctions
No fines or sanctions have been issued against L. E. WALWIN & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Outstanding ALDERMORE BANK PLC
2014-07-30 Outstanding ALDERMORE BANK PLC
2013-06-20 Outstanding ALDERMORE BANK PLC
LEGAL MORTGAGE 2007-05-09 Satisfied HSBC BANK PLC
DEBENTURE 2007-04-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L. E. WALWIN & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of L. E. WALWIN & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L. E. WALWIN & PARTNERS LIMITED
Trademarks
We have not found any records of L. E. WALWIN & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L. E. WALWIN & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as L. E. WALWIN & PARTNERS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where L. E. WALWIN & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyL. E. WALWIN & PARTNERS LIMITEDEvent Date2019-01-31
Name of Company: L. E. WALWIN & PARTNERS LIMITED Company Number: 00704951 Nature of Business: Buying and selling of own real estate Registered office: Montague Place, Quayside, Chatham Maritime, Chath…
 
Initiating party Event TypeNotices to
Defending partyL. E. WALWIN & PARTNERS LIMITEDEvent Date2019-01-31
 
Initiating party Event TypeResolution
Defending partyL. E. WALWIN & PARTNERS LIMITEDEvent Date2019-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L. E. WALWIN & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L. E. WALWIN & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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