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Home > England & Wales Companies > WALNUT RENOVATION & DEVELOPMENT LIMITED
Company Information for

WALNUT RENOVATION & DEVELOPMENT LIMITED

31-37 RUSSELL ROAD, RHYL, DENBIGHSHIRE, LL18 3DB,
Company Registration Number
03998583
Private Limited Company
Active

Company Overview

About Walnut Renovation & Development Ltd
WALNUT RENOVATION & DEVELOPMENT LIMITED was founded on 2000-05-22 and has its registered office in Rhyl. The organisation's status is listed as "Active". Walnut Renovation & Development 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
WALNUT RENOVATION & DEVELOPMENT LIMITED
 
Legal Registered Office
31-37 RUSSELL ROAD
RHYL
DENBIGHSHIRE
LL18 3DB
Other companies in SY4
 
Filing Information
Company Number 03998583
Company ID Number 03998583
Date formed 2000-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762427427  
Last Datalog update: 2024-01-05 05:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALNUT RENOVATION & DEVELOPMENT LIMITED
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Company Officers of WALNUT RENOVATION & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES HANCOCKS
 Company Secretary 2000-07-03
ROBERT JAMES HANCOCKS
 Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE CAROL HANCOCKS
 Director 2000-07-03 2017-11-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-05-22 2000-07-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-05-22 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES HANCOCKS 8 CLAREMONT BANK LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
ROBERT JAMES HANCOCKS BENSON BROS (BRISTOL) LIMITED Director 2009-09-29 CURRENT 1939-09-01 Liquidation

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
2023-12-08Director's details changed for Mr Robert James Hancocks on 2023-03-16
2023-12-08Change of details for Mr Robert James Hancocks as a person with significant control on 2023-03-16
2023-12-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-11Compulsory strike-off action has been discontinued
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-20CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2021-12-22Unaudited abridged accounts made up to 2020-12-31
2021-12-22CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-12-20AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-09-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-03-20ANNOTATIONOther
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039985830019
2018-01-04CH01Director's details changed for Mr Robert James Hancocks on 2018-01-04
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039985830018
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039985830017
2017-11-09PSC04Change of details for Mr Robert James Hancocks as a person with significant control on 2017-11-09
2017-11-09PSC07CESSATION OF JOANNE CAROL HANCOCKS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CAROL HANCOCKS
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 8 Claremont Bank Shrewsbury Shropshire SY1 1RW
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0122/05/15 ANNUAL RETURN FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM The Oak Barn Walnut House Little Ness Road Ruyton Xi Towns Shrewsbury Shropshire SY4 1NB
2014-11-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0122/05/14 FULL LIST
2014-01-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-05AR0122/05/13 FULL LIST
2013-03-05AA01PREVEXT FROM 31/07/2012 TO 31/12/2012
2012-06-19AR0122/05/12 FULL LIST
2012-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-11-16MISCRE SECTION 519
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 28 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NZ
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-01AR0122/05/11 FULL LIST
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-06-17AR0122/05/10 FULL LIST
2009-09-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-20AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2006-07-28363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-22395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-29363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-06-15363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-07-24363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-01363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-14395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1ST FLOOR PRIDE HILL HOUSE 23 SAINT MARYS STREET, SHREWSBURY SALOP SY1 1ED
2000-12-12395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01
2000-07-25288bSECRETARY RESIGNED
2000-07-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 WALNUT RENOVATION & DEVELOPMENT 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 WALNUT RENOVATION & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-10 Outstanding OBLIX CAPITAL LTD
2017-11-10 Outstanding OBLIX CAPITAL LTD
LEGAL CHARGE 2011-08-05 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2008-12-05 Satisfied GENERAL CAPITAL FINANCE LIMITED
LEGAL CHARGE 2008-04-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-10 Satisfied DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE 2007-07-05 Satisfied EMILY MARY HAWORTH
LEGAL CHARGE 2007-06-06 Satisfied DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE 2006-11-13 Satisfied GENERAL CAPITAL FINANCE LIMITED
LEGAL CHARGE 2006-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2002-11-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-11-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-01-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-12-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-09-08 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WALNUT RENOVATION & DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of WALNUT RENOVATION & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALNUT RENOVATION & DEVELOPMENT LIMITED
Trademarks
We have not found any records of WALNUT RENOVATION & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALNUT RENOVATION & DEVELOPMENT 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 (41100 - Development of building projects) as WALNUT RENOVATION & DEVELOPMENT 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 WALNUT RENOVATION & DEVELOPMENT 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 WALNUT RENOVATION & DEVELOPMENT 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 WALNUT RENOVATION & DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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