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Company Information for

WALTON RETAIL PARK LIMITED

957-959 LINCOLN ROAD, WALTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6AF,

Company Registration Number

05033121

Private Limited Company

Active

Company Overview

About Walton Retail Park Ltd

WALTON RETAIL PARK LIMITED was founded on 2004-02-03 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active". Walton Retail Park 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

WALTON RETAIL PARK LIMITED

Legal Registered Office

957-959 LINCOLN ROAD, WALTON
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6AF
Other companies in PE4

Previous Names

SPRINGFIELD HOMES UK LTD

01/06/2006

Filing Information

Company Number		05033121
Company ID Number		05033121
Date formed		2004-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB899935038

Last Datalog update:	2024-02-05 17:04:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTON RETAIL PARK LIMITED

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Company Officers of WALTON RETAIL PARK LIMITED

Current Directors

Officer	Role	Date Appointed
SEBASTIANO SCIBELLI	Company Secretary	2006-01-27
ANTONIO SCIBELLI	Director	2004-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONIO SCIBELLI	Company Secretary	2004-02-03	2006-01-27
ANTONIO COCOZZA	Director	2004-02-03	2005-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTONIO SCIBELLI	KIRKGATE RETAIL LIMITED	Director	2012-08-20	CURRENT	2012-08-20	Active
ANTONIO SCIBELLI	BELSIZE DEVELOPMENTS LTD.	Director	2001-02-14	CURRENT	2001-02-14	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.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-16		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-25	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-09-08	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-13	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CH01	Director's details changed for Mr Antonio Scibelli on 2020-02-25
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-15	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-06-18	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-07-25	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-03	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-11-23	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-18	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-12-19	ANNOTATION	Other
2014-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050331210006
2014-12-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050331210005
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-10	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-23	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	03/02/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	CH03	SECRETARY'S DETAILS CHNAGED FOR SEBASTIANO SCIBELLI on 2011-02-03
2011-02-21	CH01	Director's details changed for Mr Antonio Scibelli on 2011-02-03
2011-02-21	AR01	03/02/11 FULL LIST
2010-09-25	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-26	AR01	03/02/10 FULL LIST
2009-09-25	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-27	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-13	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-04	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-09	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-22	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-01	CERTNM	COMPANY NAME CHANGED SPRINGFIELD HOMES UK LTD CERTIFICATE ISSUED ON 01/06/06
2006-03-06	363a	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-23	288b	SECRETARY RESIGNED
2006-02-22	288a	NEW SECRETARY APPOINTED
2005-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-29	363(288)	DIRECTOR RESIGNED
2005-04-29	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WALTON RETAIL PARK 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 RETAIL PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-13	Outstanding	LLOYDS BANK PLC
	2014-11-27	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	2009-03-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-01-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-09-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of WALTON RETAIL PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WALTON RETAIL PARK LIMITED

Trademarks

We have not found any records of WALTON RETAIL PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALTON RETAIL PARK 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 WALTON RETAIL PARK LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WALTON RETAIL PARK 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 RETAIL PARK 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 RETAIL PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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