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Home > England & Wales Companies > WALTON NOMINEES LIMITED
Company Information for

WALTON NOMINEES LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
01954093
Private Limited Company
Active

Company Overview

About Walton Nominees Ltd
WALTON NOMINEES LIMITED was founded on 1985-11-04 and has its registered office in London. The organisation's status is listed as "Active". Walton Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALTON NOMINEES LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 01954093
Company ID Number 01954093
Date formed 1985-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/06/2015
Return next due 17/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 12:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTON NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Companies with same name WALTON NOMINEES LIMITED
The following companies were found which have the same name as WALTON NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALTON NOMINEES PTY LTD WA 6035 Active Company formed on the 1997-04-28

Company Officers of WALTON NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DEREK HOWARD FIELDMAN
 Company Secretary 2003-11-29
DAVID JOHN NORRIS
 Director 1991-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK HOWARD FIELDMAN
 Director 1991-06-19 2010-05-31
ARNOLD ROBERT WOOLF
 Director 1991-06-19 2005-01-01
HOWARD ERNEST WOOLF
 Company Secretary 1991-06-19 2003-11-29
HOWARD ERNEST WOOLF
 Director 1991-06-19 2003-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NORRIS EPICURUS HOUSE PROPERTY LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
DAVID JOHN NORRIS BROXPOINT (SV) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
DAVID JOHN NORRIS BROXPOINT (K) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
DAVID JOHN NORRIS BROXPOINT ENTERPRISES LIMITED Director 2013-06-27 CURRENT 1993-02-02 Dissolved 2014-10-31
DAVID JOHN NORRIS BENNETT NASH WOOLF LTD Director 2007-07-19 CURRENT 2007-07-19 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.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-18CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM First Floor 47 Marylebone Lane London W1U 2NT
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-02-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-20AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0119/06/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Mr David John Norris on 2013-01-01
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM 51 Queen Anne Street London W1G 9HS
2012-06-20AR0119/06/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0119/06/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FIELDMAN
2010-02-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 19/06/09; full list of members
2009-03-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07363aReturn made up to 19/06/08; full list of members
2008-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-13363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-27363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS
2005-08-30363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-08-30288bDIRECTOR RESIGNED
2005-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: BENNETT NASH WOOLF PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU
2004-06-29363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-18288aNEW SECRETARY APPOINTED
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: RINGWOOD HOUSE IRETON AVENUE WALTON ON THAMES SURREY KT12 1EN
2004-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-12363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2002-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-06363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-19363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-19363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-23363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-24363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1997-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-23363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-08-22363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1995-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-08-15363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-08-11363sRETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1993-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-08-23363sRETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1992-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1992-07-27363sRETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1991-08-27363aRETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
1991-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
1990-11-27363RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WALTON NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALTON NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTON NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Current Assets 2012-06-01 £ 10,494
Debtors 2012-06-01 £ 10,494
Shareholder Funds 2012-06-01 £ 10,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALTON NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTON NOMINEES LIMITED
Trademarks
We have not found any records of WALTON NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTON NOMINEES 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 (74990 - Non-trading company) as WALTON NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WALTON NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALTON NOMINEES 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 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6AN