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Company Information for

WALTON & HERSHAM F.C. (1982) LIMITED

ST MARTINS HOUSE BUSINESS CENTRE C/O CARLTON ENTERPRISES LIMITED, ST MARTINS HOUSE BUSINESS CENTRE, OCKHAM ROAD SOUT, EAST HORSLEY, SURREY, KT24 6RX,

Company Registration Number

01611834

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Walton & Hersham F.c. (1982) Ltd

WALTON & HERSHAM F.C. (1982) LIMITED was founded on 1982-02-05 and has its registered office in East Horsley. The organisation's status is listed as "Active - Proposal to Strike off". Walton & Hersham F.c. (1982) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WALTON & HERSHAM F.C. (1982) LIMITED

ST MARTINS HOUSE BUSINESS CENTRE C/O CARLTON ENTERPRISES LIMITED ST MARTINS HOUSE BUSINESS CENTRE, OCKHAM ROAD SOUT EAST HORSLEY SURREY KT24 6RX Other companies in KT12

Filing Information

Company Number		01611834
Company ID Number		01611834
Date formed		1982-02-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2022-08-10 10:58:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTON & HERSHAM F.C. (1982) LIMITED

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Company Officers of WALTON & HERSHAM F.C. (1982) LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT LANGLEY	Company Secretary	2016-07-01
THEODOROS PAPHITIS	Director	1994-09-08
ALAN JOHN SMITH	Director	1994-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HOWARD GROOM	Company Secretary	2006-03-06	2016-06-30
MARTIN EDWARD GAISH	Company Secretary	1997-01-11	2006-03-06
ALAN WILLIAM PAYNE	Director	1998-08-25	1999-11-02
MARTIN EDWARD GAISH	Director	1993-05-29	1998-08-25
KAY EVELYN RILEY	Company Secretary	1994-03-23	1997-01-11
NICHOLAS FRANCIS SWINDLEY	Director	1991-02-28	1996-05-02
THOMAS DIXON	Director	1994-09-08	1995-12-31
CARLOS ALBERTO PEREIRA	Director	1993-10-28	1994-06-16
DAVID GARRY SCOTT	Director	1993-10-28	1994-06-16
TERRY WEIR	Director	1993-10-28	1994-06-16
TERENCE IAN GALE	Company Secretary	1991-02-28	1994-03-23
GERRY PLACE	Company Secretary	1993-05-29	1994-03-23
GERRY PLACE	Director	1993-05-29	1994-03-23
TERENCE IAN GALE	Director	1991-02-28	1993-08-31
TERENCE ERNEST WILLIAM ALEXANDER	Director	1991-02-28	1993-02-26
THOMAS DIXON	Director	1991-02-28	1993-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THEODOROS PAPHITIS	TP RETAIL GROUP LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
THEODOROS PAPHITIS	TPRG LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Active
THEODOROS PAPHITIS	THEO PAPHITIS RETAIL GROUP LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Active
THEODOROS PAPHITIS	THEO PAPHITIS SMALL BUSINESS SUNDAY LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active
THEODOROS PAPHITIS	SMALL BUSINESS SUNDAY LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active
THEODOROS PAPHITIS	SMALL BUSINESS SUNDAY #SBS LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active
THEODOROS PAPHITIS	FIVEFATHERS LIMITED	Director	2013-02-20	CURRENT	2013-02-20	Active
THEODOROS PAPHITIS	FOURFATHERS LIMITED	Director	2013-02-20	CURRENT	2013-02-20	Active
THEODOROS PAPHITIS	EIGHTFATHERS LIMITED	Director	2013-02-20	CURRENT	2013-02-20	Active
THEODOROS PAPHITIS	NINEFATHERS LIMITED	Director	2013-02-20	CURRENT	2013-02-20	Active
THEODOROS PAPHITIS	RED GIRAFFE PROPERTIES LIMITED	Director	2013-02-20	CURRENT	2013-02-20	Active
THEODOROS PAPHITIS	FIVEFATHERS HOLDINGS LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
THEODOROS PAPHITIS	SEVENFATHERS LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
THEODOROS PAPHITIS	ONEFATHER LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
THEODOROS PAPHITIS	THREEFATHERS LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
THEODOROS PAPHITIS	TWOFATHERS LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
THEODOROS PAPHITIS	SIXFATHERS LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
THEODOROS PAPHITIS	RADLEIGH HOUSE LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active
THEODOROS PAPHITIS	BOUX AVENUE INTERNATIONAL LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Active
THEODOROS PAPHITIS	THEO PAPHITIS LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Active
ALAN JOHN SMITH	TRIALHEATH LIMITED	Director	2008-06-30	CURRENT	1987-03-02	Active
ALAN JOHN SMITH	CAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED	Director	2008-06-20	CURRENT	2008-06-17	Active
ALAN JOHN SMITH	TWINSTACKS (CLAYGATE) LIMITED	Director	2007-04-24	CURRENT	2007-04-18	Active
ALAN JOHN SMITH	TARNROCK LIMITED	Director	2002-01-01	CURRENT	1993-02-08	Active - Proposal to Strike off
ALAN JOHN SMITH	COURT CONSTRUCTION LIMITED	Director	1994-10-05	CURRENT	1994-10-05	Dissolved 2015-05-19
ALAN JOHN SMITH	ELMBRIDGE GROUP LIMITED	Director	1992-03-31	CURRENT	1970-11-03	Active
ALAN JOHN SMITH	ELMBRIDGE ESTATES LIMITED	Director	1992-02-27	CURRENT	1990-02-27	Active
ALAN JOHN SMITH	CARLTON ENTERPRISES LIMITED	Director	1991-03-31	CURRENT	1988-04-13	Active

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.

Date	Document Type	Document Description
2022-08-09	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-05-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-05-13	DS01	Application to strike the company off the register
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-16		Unaudited abridged accounts made up to 2020-06-30
2021-12-16		Unaudited abridged accounts made up to 2020-06-30
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-05-21	TM02	Termination of appointment of Grant Langley on 2019-07-01
2021-05-21	AP03	Appointment of Mr Toby Alan Smith as company secretary on 2019-07-01
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/19 FROM Sports Ground Stompond Lane Walton-on-Thames Surrey KT12 1HF
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THEODOROS PAPHITIS
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-04-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-31	AP03	Appointment of Mr Grant Langley as company secretary on 2016-07-01
2017-03-31	TM02	Termination of appointment of Michael Howard Groom on 2016-06-30
2016-04-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-30	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-02-29	AA01	Previous accounting period extended from 31/05/15 TO 30/06/15
2015-05-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-23	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL HOWARD GROOM on 2014-07-27
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-29	AR01	17/03/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-04-03	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-04-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL HOWARD GROOM on 2011-08-01
2012-03-02	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	17/03/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13	AR01	17/03/10 FULL LIST
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-31	AA	31/05/07 TOTAL EXEMPTION FULL
2008-03-27	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-02	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-23	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-17	288a	NEW SECRETARY APPOINTED
2006-03-15	288b	SECRETARY RESIGNED
2005-07-15	363a	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-08	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-10-13	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-15	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-09	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-06-25	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-23	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-07-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-27	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-14	288b	DIRECTOR RESIGNED
1999-07-27	363s	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1999-07-27	288a	NEW DIRECTOR APPOINTED
1999-07-27	288b	DIRECTOR RESIGNED
1999-06-02	363s	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1999-04-06	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-04	288b	DIRECTOR RESIGNED
1997-04-04	363s	RETURN MADE UP TO 24/02/96; CHANGE OF MEMBERS
1997-04-04	363s	RETURN MADE UP TO 24/02/97; CHANGE OF MEMBERS
1997-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1997-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1997-02-07	288a	NEW SECRETARY APPOINTED
1997-02-07	288b	SECRETARY RESIGNED
1996-08-13	DISS6	STRIKE-OFF ACTION SUSPENDED
1996-08-06	GAZ1	FIRST GAZETTE
1996-01-03	AUD	AUDITOR'S RESIGNATION
1996-01-03	AUD	AUDITOR'S RESIGNATION
1995-10-02	363s	RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1995-09-19	DISS6	STRIKE-OFF ACTION SUSPENDED
1995-09-19	GAZ1	FIRST GAZETTE

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to WALTON & HERSHAM F.C. (1982) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	1996-08-06
Proposal to Strike Off	1995-09-19

Fines / Sanctions

No fines or sanctions have been issued against WALTON & HERSHAM F.C. (1982) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-07-10	Satisfied	HILSAN LIMITED
DEBENTURE	1994-06-16	Satisfied	BERKELEY HOMES PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2005-05-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 WALTON & HERSHAM F.C. (1982) LIMITED

Intangible Assets

Patents

We have not found any records of WALTON & HERSHAM F.C. (1982) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WALTON & HERSHAM F.C. (1982) LIMITED

Trademarks

We have not found any records of WALTON & HERSHAM F.C. (1982) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALTON & HERSHAM F.C. (1982) 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 (93110 - Operation of sports facilities) as WALTON & HERSHAM F.C. (1982) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WALTON & HERSHAM F.C. (1982) 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 Type	Proposal to Strike Off
Defending party	WALTON & HERSHAM F.C. (1982) LIMITED	Event Date	1996-08-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	WALTON & HERSHAM F.C. (1982) LIMITED	Event Date	1995-09-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALTON & HERSHAM F.C. (1982) 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 WALTON & HERSHAM F.C. (1982) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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