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Home > England & Wales Companies > WALTER'S PROPERTY MARKETING LIMITED
Company Information for

WALTER'S PROPERTY MARKETING LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, RESOLUTION HOUSE CITY OFFICE PARK, LINCOLN, LN6 7AS,
Company Registration Number
04687481
Private Limited Company
Liquidation

Company Overview

About Walter's Property Marketing Ltd
WALTER'S PROPERTY MARKETING LIMITED was founded on 2003-03-05 and has its registered office in Lincoln. The organisation's status is listed as "Liquidation". Walter's Property Marketing 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
WALTER'S PROPERTY MARKETING LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
RESOLUTION HOUSE CITY OFFICE PARK
LINCOLN
LN6 7AS
Other companies in LN2
 
Previous Names
WILCHAP 294 LIMITED25/04/2003
Filing Information
Company Number 04687481
Company ID Number 04687481
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 06:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTER'S PROPERTY MARKETING LIMITED
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Company Officers of WALTER'S PROPERTY MARKETING LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ELLEN STAINES
 Director 2005-11-21
JOSEPH EDWARD WALTER
 Director 2003-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GOODSON WALTER
 Director 2003-05-31 2017-03-31
ANDREW CHARLES CURTIS
 Director 2003-05-31 2017-03-30
MARC STUART JONES
 Director 2012-01-01 2012-10-29
KEITH ARMSTRONG
 Company Secretary 2003-05-31 2009-09-30
KEITH ARMSTRONG
 Director 2003-05-31 2009-09-30
RAYMOND JOHN PHILIPS
 Director 2003-05-31 2008-11-26
MARK EMMERSON
 Director 2005-11-21 2008-05-30
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-03-05 2003-05-31
WILCHAP NOMINEES LIMITED
 Nominated Director 2003-03-05 2003-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH EDWARD WALTER SWAN STREET APARTMENTS LIMITED Director 2003-11-25 CURRENT 2003-11-25 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
2020-02-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 15 Newland Lincoln LN1 1XG England
2019-05-11LIQ01Voluntary liquidation declaration of solvency
2019-05-11600Appointment of a voluntary liquidator
2019-05-11LRESSP
  • Special resolution to wind up on 2019-04-18'>Resolutions passed:
    • Special resolution to wind up on 2019-04-18
    • 2019-03-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
    2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
    2019-02-15AA01Previous accounting period extended from 31/05/18 TO 30/11/18
    2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 44-45 Silver Street Lincoln Lincolnshire LN2 1EH
    2018-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
    2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
    2018-04-09PSC04Change of details for Mr Joseph Edward Walter as a person with significant control on 2018-03-05
    2018-01-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-06-08RES12Resolution of varying share rights or name
    2017-06-08SH08Change of share class name or designation
    2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1300
    2017-06-08SH19Statement of capital on 2017-06-08 GBP 1,300
    2017-06-08SH20Statement by Directors
    2017-06-08CAP-SSSolvency Statement dated 31/03/17
    2017-06-08RES06
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Resolution of reduction in issued share capital
    • 2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CURTIS
    2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER
    2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
    2016-08-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
    2015-07-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2000
    2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
    2015-02-26CH01Director's details changed for Mr Joseph Edward Walter on 2015-02-26
    2014-08-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2000
    2014-03-25AR0105/03/14 ANNUAL RETURN FULL LIST
    2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-04-04AR0105/03/13 ANNUAL RETURN FULL LIST
    2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARC JONES
    2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
    2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STUART JONES / 01/05/2012
    2012-05-03AR0105/03/12 FULL LIST
    2012-05-03AP01DIRECTOR APPOINTED MR MARC STUART JONES
    2012-03-28RES01ADOPT ARTICLES 22/12/2011
    2012-03-28RES12VARYING SHARE RIGHTS AND NAMES
    2012-03-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
    2011-12-02AA31/05/11 TOTAL EXEMPTION SMALL
    2011-04-13AR0105/03/11 FULL LIST
    2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CURTIS / 12/04/2010
    2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD WALTER / 12/04/2011
    2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
    2010-03-25AR0105/03/10 FULL LIST
    2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODSON WALTER / 05/03/2010
    2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD WALTER / 05/03/2010
    2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CURTIS / 01/12/2009
    2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELLEN STAINES / 05/03/2010
    2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
    2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ARMSTRONG
    2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY KEITH ARMSTRONG
    2009-03-26363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
    2009-02-18AA31/05/08 TOTAL EXEMPTION SMALL
    2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PHILIPS
    2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR MARK EMMERSON
    2008-05-28363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
    2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
    2007-03-07363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
    2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
    2006-03-06363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
    2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
    2005-12-05288aNEW DIRECTOR APPOINTED
    2005-12-05288aNEW DIRECTOR APPOINTED
    2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
    2005-03-14363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
    2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
    2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
    2004-04-01363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
    2004-01-21225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
    2003-06-27123NC INC ALREADY ADJUSTED 31/05/03
    2003-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2003-06-27RES04£ NC 100/2000 31/05/0
    2003-06-2788(2)RAD 31/05/03--------- £ SI 1998@1=1998 £ IC 2/2000
    2003-06-12288aNEW DIRECTOR APPOINTED
    2003-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE
    2003-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2003-06-12288aNEW DIRECTOR APPOINTED
    2003-06-12288bDIRECTOR RESIGNED
    2003-06-12288bSECRETARY RESIGNED
    2003-06-12288aNEW DIRECTOR APPOINTED
    2003-06-12288aNEW DIRECTOR APPOINTED
    2003-04-25CERTNMCOMPANY NAME CHANGED WILCHAP 294 LIMITED CERTIFICATE ISSUED ON 25/04/03
    2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    68 - Real estate activities
    683 - Real estate activities on a fee or contract basis
    68310 - Real estate agencies




    Licences & Regulatory approval
    We could not find any licences issued to WALTER'S PROPERTY MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolutions for Winding-up2019-04-26
    Appointment of Liquidators2019-04-26
    Notices to Creditors2019-04-26
    Fines / Sanctions
    No fines or sanctions have been issued against WALTER'S PROPERTY MARKETING LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2012-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    Filed Financial Reports
    Annual Accounts
    2016-05-31
    Annual Accounts
    2017-05-31
    Annual Accounts
    2018-11-30

    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 WALTER'S PROPERTY MARKETING LIMITED

    Intangible Assets
    Patents
    We have not found any records of WALTER'S PROPERTY MARKETING LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for WALTER'S PROPERTY MARKETING LIMITED
    Trademarks
    We have not found any records of WALTER'S PROPERTY MARKETING LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for WALTER'S PROPERTY MARKETING 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 (68310 - Real estate agencies) as WALTER'S PROPERTY MARKETING LIMITED are:

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    SAVILLS COMMERCIAL LIMITED £ 17,625,826
    JONES LANG LASALLE LIMITED £ 12,417,228
    DENHAN INTERNATIONAL LIMITED £ 10,618,721
    SAVILLS (UK) LIMITED £ 7,875,147
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
    FAIRVIEW LETS LIMITED £ 5,799,767
    INNES ENGLAND LIMITED £ 4,661,755
    GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
    DABORA CONWAY LIMITED £ 30,384,977
    AVISON YOUNG (UK) LIMITED £ 17,892,935
    SAVILLS COMMERCIAL LIMITED £ 17,625,826
    JONES LANG LASALLE LIMITED £ 12,417,228
    DENHAN INTERNATIONAL LIMITED £ 10,618,721
    SAVILLS (UK) LIMITED £ 7,875,147
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
    FAIRVIEW LETS LIMITED £ 5,799,767
    INNES ENGLAND LIMITED £ 4,661,755
    GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
    DABORA CONWAY LIMITED £ 30,384,977
    AVISON YOUNG (UK) LIMITED £ 17,892,935
    SAVILLS COMMERCIAL LIMITED £ 17,625,826
    JONES LANG LASALLE LIMITED £ 12,417,228
    DENHAN INTERNATIONAL LIMITED £ 10,618,721
    SAVILLS (UK) LIMITED £ 7,875,147
    CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
    FAIRVIEW LETS LIMITED £ 5,799,767
    INNES ENGLAND LIMITED £ 4,661,755
    GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
    Outgoings
    Business Rates/Property Tax
    No properties were found where WALTER'S PROPERTY MARKETING 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 TypeResolutions for Winding-up
    Defending partyWALTER'S PROPERTY MARKETING LIMITEDEvent Date2019-04-18
    Notice is hereby given that the following resolutions were passed on 18 April 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 01522 522430 . Alternative contact: Simon Smith. Ag FG11765
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyWALTER'S PROPERTY MARKETING LIMITEDEvent Date2019-04-18
    Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS : Ag FG11765
     
    Initiating party Event TypeNotices to Creditors
    Defending partyWALTER'S PROPERTY MARKETING LIMITEDEvent Date2019-04-18
    Notice is hereby given that Creditors of the Company are required, on or before 17 May 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Kingsbridge Corporate Solutions Limited, Resolution House, Crusader Road, Lincoln LN6 7AS. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 April 2019 . Office Holder Details: Sarah Louise Burge (IP No. 9698 ) of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS For further details contact: The Liquidator, Tel: 01522 522430 . Alternative contact: Simon Smith. Ag FG11765
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded WALTER'S PROPERTY MARKETING 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 WALTER'S PROPERTY MARKETING LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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