Active
Company Information for WALTON & LEE LTD.
1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF,
|
Company Registration Number
04995958
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WALTON & LEE LTD. | ||||
Legal Registered Office | ||||
1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF Other companies in CV7 | ||||
Previous Names | ||||
|
Company Number | 04995958 | |
---|---|---|
Company ID Number | 04995958 | |
Date formed | 2003-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:51:42 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK HOWARD HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HYDE REGISTRARS LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARWICK CLASSIC CARS LTD. | Director | 2017-11-08 | CURRENT | 2014-06-20 | Active | |
GARDENIA PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
65 DENBIGH LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SHERLOCK HOLMES BUSINESS CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
CULTURE & ROOTS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
LETTS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
FIELDCROFT SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 1999-02-11 | Active | |
TRAFALGAR SQUARE APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
OPERA APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
CHELSEA GREEN APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-08 | Active | |
MAX BRENNER LIMITED | Director | 2015-04-01 | CURRENT | 2012-04-26 | Dissolved 2016-01-19 | |
COMMERCIAL LOANS & INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
WORLD SECURITY CORPORATION LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD | Director | 2014-12-19 | CURRENT | 2014-06-16 | Active | |
THE LAUNDRY BASKET UK LIMITED | Director | 2014-06-01 | CURRENT | 2011-03-31 | Active | |
KB MERCHANDISING LIMITED | Director | 2014-03-20 | CURRENT | 2010-09-14 | Active | |
ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
CHRONOMETER LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-22 | Active | |
AROMA COFFEE SHOPPE LIMITED | Director | 2013-11-19 | CURRENT | 2013-08-22 | Dissolved 2018-08-21 | |
ESSEX AND SERPENT LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2018-08-21 | |
DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
MIDCITY INVESTMENTS LIMITED | Director | 2013-09-18 | CURRENT | 1998-02-16 | Active | |
DESK INFO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
CITY WORKSHOP LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
ELLIOTT SON & BOYTON LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
HOLIDAY FLATS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-02 | Active | |
BISHOPSGATE SERVICED APARTMENTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-10 | Active | |
CENTRAL LONDON PROPERTY TRUST LIMITED | Director | 2013-01-28 | CURRENT | 2010-03-02 | Liquidation | |
SHERLOCK HOMES ADVISORS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2016-04-05 | |
KNIGHTSBRIDGE APARTMENT HOUSE LIMITED | Director | 2012-10-31 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
NELL GWYNN APARTMENTS LTD | Director | 2012-10-31 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN LIMITED | Director | 2012-09-01 | CURRENT | 2006-11-07 | Active | |
INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | Director | 2012-09-01 | CURRENT | 2012-08-22 | Liquidation | |
GRIMESTOPPERS LIMITED | Director | 2012-08-01 | CURRENT | 2011-09-09 | Active | |
ORANGE MUSIC LIMITED | Director | 2012-05-31 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ICON BARS LIMITED | Director | 2011-08-01 | CURRENT | 2011-07-04 | Active | |
CELLO TRADING (UK) LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
APARTMENTS LIMITED | Director | 2007-10-01 | CURRENT | 2007-02-23 | Active | |
RENTFIELD LIMITED | Director | 2007-07-28 | CURRENT | 1994-01-17 | Active | |
LAND & PREMISES LIMITED | Director | 2005-12-14 | CURRENT | 1987-01-06 | Active | |
DEEPDELL LIMITED | Director | 2004-08-16 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
MFH PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
P C O (WATLING STREET) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-22 | Active | |
HARRABS LIMITED | Director | 1999-07-01 | CURRENT | 1999-07-01 | Liquidation | |
ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
EAT HUMBLE PIE LIMITED | Director | 1991-12-29 | CURRENT | 1983-06-14 | Dissolved 2016-04-05 | |
NORTH WEST PROPERTY HOLDINGS LIMITED | Director | 1991-12-29 | CURRENT | 1983-07-21 | Active | |
C. HUNTER LIMITED | Director | 1991-12-19 | CURRENT | 1967-08-29 | Active | |
MAYLORA LIMITED | Director | 1991-12-06 | CURRENT | 1973-03-22 | Active | |
RESTRITE HOTELS LIMITED | Director | 1991-12-06 | CURRENT | 1973-10-19 | Active - Proposal to Strike off | |
MASTERPIECE STUDIOS LIMITED | Director | 1991-11-01 | CURRENT | 1983-06-20 | Dissolved 2016-04-05 | |
MIDCITY PROPERTIES LIMITED | Director | 1991-10-22 | CURRENT | 1987-03-13 | Active | |
PARKWOOD HOUSE LIMITED | Director | 1991-09-15 | CURRENT | 1984-09-03 | Dissolved 2016-04-05 | |
RESIDENTIAL HOMES OF LONDON LIMITED | Director | 1991-09-01 | CURRENT | 1984-09-03 | Active | |
VILLESTON PROPERTIES LIMITED | Director | 1991-08-03 | CURRENT | 1979-05-15 | Active | |
COMMERCIAL PREMISES OF LONDON LIMITED | Director | 1991-06-29 | CURRENT | 1985-11-20 | Active | |
4 SEASONS APARTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1986-09-01 | Active | |
PHILIP HODGES ESTATE AGENTS LIMITED | Director | 1991-04-26 | CURRENT | 1991-04-25 | Active | |
FOOD FOR THOUGHT 3 LIMITED | Director | 1990-12-30 | CURRENT | 1980-09-01 | Dissolved 2016-04-05 | |
AVENUE LODGE LIMITED | Director | 1990-12-30 | CURRENT | 1980-07-25 | Dissolved 2016-04-05 | |
LONDON & SUBURBAN FREEHOLDS LIMITED | Director | 1990-12-30 | CURRENT | 1986-04-23 | Dissolved 2016-04-05 | |
PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1981-06-12 | Dissolved 2016-04-05 | |
COMMERCIAL PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1985-11-21 | Active - Proposal to Strike off | |
FINAID LIMITED | Director | 1990-12-30 | CURRENT | 1979-12-24 | Active | |
HUNTERS OF PROPERTY LIMITED | Director | 1990-12-30 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
COMMERCIAL SECURITIES LIMITED | Director | 1990-12-30 | CURRENT | 1981-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049959580002 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF FRANK HOWARD HUNTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nell Gwynn Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Nell Gwynn Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF FRANK HOWARD HUNTER AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period extended from 29/11/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/11/16 | |
AA01 | Previous accounting period shortened from 30/11/16 TO 29/11/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/11/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049959580001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 17/07/2012 | |
CERTNM | Company name changed flying pigeons LIMITED\certificate issued on 18/07/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/08/2010 | |
CERTNM | Company name changed lego the land LIMITED\certificate issued on 08/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HYDE REGISTRARS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/07 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: C/O FIELDS 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-07-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 & LEE LTD.
Cash Bank In Hand | 2013-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1 |
Shareholder Funds | 2013-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as WALTON & LEE LTD. are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WALTON & LEE LTD. | Event Date | 2005-07-05 |
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. |