Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WALNUT INVESTMENTS LIMITED
Company Information for

WALNUT INVESTMENTS LIMITED

GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN,
Company Registration Number
04897320
Private Limited Company
Active

Company Overview

About Walnut Investments Ltd
WALNUT INVESTMENTS LIMITED was founded on 2003-09-12 and has its registered office in Maidstone. The organisation's status is listed as "Active". Walnut Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
GLOBE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN
Other companies in ME14
 
Filing Information
Company Number 04897320
Company ID Number 04897320
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALNUT INVESTMENTS LIMITED
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.
Companies with same name WALNUT INVESTMENTS LIMITED
The following companies were found which have the same name as WALNUT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALNUT INVESTMENTS, INC. 7600 E ARAPAHOE RD STE 211 Englewood CO 80112 Administratively Dissolved Company formed on the 1983-08-30
Walnut Investments, LLP 5291 East Yale Ave. Denver CO 80222 Delinquent Company formed on the 2005-05-03
WALNUT INVESTMENTS, LLC 1684 LIBERTY DRIVE - AKRON OH 44313 Active Company formed on the 2002-10-04
WALNUT INVESTMENTS LIMITED PARTNERSHIP 2450 ST ROSE PARKWAY STE 200 HENDERSON NV 89074 Active Company formed on the 1994-08-02
WALNUT INVESTMENTS COMPANY OPP.UNDERBRIDGE SHAHIBAG AHMEDABAD-. Gujarat 380004 UNDER LIQUIDATION Company formed on the 1980-08-28
WALNUT INVESTMENTS PTY LTD Active Company formed on the 2008-02-25
WALNUT INVESTMENTS LLC 465 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2016-11-02
WALNUT INVESTMENTS UNLIMITED COMPANY CENTURY HOUSE HAROLD'S CROSS ROAD DUBLIN 6W, DUBLIN, D6WP993, IRELAND D6WP993 Active Company formed on the 2014-12-16
WALNUT INVESTMENTS, LTD. 8325 WALNUT HILL LN STE 111 DALLAS TX 75231 Active Company formed on the 2002-01-09
Walnut Investments LLC 2267 Sable Oaks Drive Naperville IL 60564 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-11-01
WALNUT INVESTMENTS HOLDING COMPANY LLC Delaware Unknown
WALNUT INVESTMENTS LLC Delaware Unknown
WALNUT INVESTMENTS INC Delaware Unknown
WALNUT INVESTMENTS LLC Georgia Unknown
WALNUT INVESTMENTS INCORPORATED Michigan UNKNOWN
WALNUT INVESTMENTS LLC Michigan UNKNOWN
WALNUT INVESTMENTS LLC California Unknown
WALNUT INVESTMENTS INCORPORATED New Jersey Unknown
WALNUT INVESTMENTS LLC Arkansas Unknown
WALNUT INVESTMENTS LLC 702 METCALF ST STE A SEDRO WOOLLEY WA 982841447 Active Company formed on the 2022-09-28

Company Officers of WALNUT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL REGINALD BRAKE
 Company Secretary 2006-03-27
FRANCIS ROBERT BRAKE
 Director 2003-09-19
PAUL REGINALD BRAKE
 Director 2003-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMAS BRAKE
 Director 2003-09-19 2013-08-17
JACQUELINE IDA MARGARET VAUGHAN
 Company Secretary 2003-09-19 2006-03-27
SIMMLAW SERVICES LIMITED
 Company Secretary 2003-09-12 2003-09-19
CHRISTOPHER WILKINSON
 Director 2003-09-12 2003-09-19
LEO JAMES WILSON
 Director 2003-09-12 2003-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL REGINALD BRAKE GRIGG INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2003-09-07 Active
FRANCIS ROBERT BRAKE 24 EATON PLACE FREEHOLD LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
FRANCIS ROBERT BRAKE ALEXANDER A LIMITED Director 2012-02-01 CURRENT 2012-02-01 Liquidation
FRANCIS ROBERT BRAKE KENNINGTON ASHFORD LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
FRANCIS ROBERT BRAKE GRIGG INVESTMENTS LIMITED Director 2003-09-19 CURRENT 2003-09-07 Active
FRANCIS ROBERT BRAKE THE BRAKE FAMILY OFFICE LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
PAUL REGINALD BRAKE THE BRAKE FAMILY OFFICE LIMITED Director 2006-03-27 CURRENT 2002-06-13 Active
PAUL REGINALD BRAKE GRIGG INVESTMENTS LIMITED Director 2003-09-19 CURRENT 2003-09-07 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
2023-09-21CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-06-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 048973200001
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-10-15PSC04Change of details for Paul Reginald Brake as a person with significant control on 2020-10-14
2020-10-15PSC07CESSATION OF CHRISTOPHER MICHAEL BRAKE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15CH03SECRETARY'S DETAILS CHNAGED FOR PAUL REGINALD BRAKE on 2020-10-14
2020-10-15CH01Director's details changed for Mr Michael John Trigg on 2020-10-14
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-18PSC07CESSATION OF FRANCIS ROBERT BRAKE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHES WILSON
2019-07-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN TRIGG
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBERT BRAKE
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-11AP01DIRECTOR APPOINTED PHILIP RICHES WILSON
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 800
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 800
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 800
2015-09-17AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-14CH03SECRETARY'S DETAILS CHNAGED FOR PAUL REGINALD BRAKE on 2015-09-14
2015-09-14CH01Director's details changed for Paul Reginald Brake on 2015-09-14
2015-07-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10AA01Current accounting period shortened from 31/10/14 TO 30/06/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 800
2014-10-01AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08AR0112/09/13 ANNUAL RETURN FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAKE
2013-10-04CH03SECRETARY'S DETAILS CHNAGED FOR PAUL REGINALD BRAKE on 2013-10-03
2013-10-04CH01Director's details changed for Paul Reginald Brake on 2013-10-03
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-23AUDAUDITOR'S RESIGNATION
2013-01-15AA01Previous accounting period extended from 30/06/12 TO 31/10/12
2012-10-09AR0112/09/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-12AR0112/09/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-29AR0112/09/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-30363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BRAKE / 12/09/2009
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRAKE / 12/09/2009
2009-03-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-25363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SUITE 5 1ST FLOOR NORTH WING CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EQ
2007-11-09363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-06363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-24288bSECRETARY RESIGNED
2006-04-24288aNEW SECRETARY APPOINTED
2005-10-19363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-27363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-01225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-11-1388(2)RAD 17/09/03-07/10/03 £ SI 799@1=799 £ IC 1/800
2003-10-20225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-04288aNEW SECRETARY APPOINTED
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04288bDIRECTOR RESIGNED
2003-10-04288bSECRETARY RESIGNED
2003-10-04288bDIRECTOR RESIGNED
2003-10-04123£ NC 1000/10000 19/09/03
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04RES04NC INC ALREADY ADJUSTED 19/09/02
2003-10-04RES12VARYING SHARE RIGHTS AND NAMES
2003-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to WALNUT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WALNUT INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

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 WALNUT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WALNUT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALNUT INVESTMENTS LIMITED
Trademarks
We have not found any records of WALNUT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALNUT INVESTMENTS 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 (64304 - Activities of open-ended investment companies) as WALNUT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALNUT INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME14 3EN