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Home > England & Wales Companies > WALTHEW HOUSE 2017
Company Information for

WALTHEW HOUSE 2017

112 SHAW HEATH, STOCKPORT, CHESHIRE, SK2 6QS,
Company Registration Number
09306241
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Walthew House 2017
WALTHEW HOUSE 2017 was founded on 2014-11-11 and has its registered office in Stockport. The organisation's status is listed as "Active". Walthew House 2017 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
WALTHEW HOUSE 2017
 
Legal Registered Office
112 SHAW HEATH
STOCKPORT
CHESHIRE
SK2 6QS
 
Previous Names
WALTHEW HOUSE 201408/01/2018
Filing Information
Company Number 09306241
Company ID Number 09306241
Date formed 2014-11-11
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:18:54
Primary Source:Companies House
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Company Officers of WALTHEW HOUSE 2017

Current Directors
Officer Role Date Appointed
KAY KELLY
Company Secretary 2014-11-11
ANDREW ROBERT DUCKWORTH
Director 2014-11-11
HARRY FRASER HILL
Director 2014-11-11
DAVID ALLEN LE POIDEVIN
Director 2014-11-11
CHRISTINE LESLEY MCKENNA
Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEAKE
Director 2014-11-11 2017-06-12
LINDA WILSON
Director 2014-11-11 2017-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY FRASER HILL HILLBROOK GRANGE RESIDENTIAL CARE HOME Director 2011-12-14 CURRENT 2010-01-14 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.

DateDocument TypeDocument Description
2024-03-06DIRECTOR APPOINTED MR PAUL LEAKE
2024-03-05APPOINTMENT TERMINATED, DIRECTOR JUNE BATTYE
2024-03-05APPOINTMENT TERMINATED, DIRECTOR DAVID BOND
2024-03-05APPOINTMENT TERMINATED, DIRECTOR RUTH KAISER
2024-03-05APPOINTMENT TERMINATED, DIRECTOR JUNE VICTORIA MEADOWCROFT
2024-03-05APPOINTMENT TERMINATED, DIRECTOR LYNDA O'BRIEN
2024-03-05DIRECTOR APPOINTED MISS RACHAEL FOLEY
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-27AP01DIRECTOR APPOINTED MR BARRIE JAMES TURLEY
2021-10-26AP01DIRECTOR APPOINTED MRS RUTH KAISER
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HARRY FRASER HILL
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN LE POIDEVIN
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-08AP01DIRECTOR APPOINTED MISS JUNE BATTYE
2019-11-08AP03Appointment of Ms Rachel Jane Cassells as company secretary on 2018-09-21
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT DUCKWORTH
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08RES15CHANGE OF COMPANY NAME 02/02/23
2018-01-08CERTNMCOMPANY NAME CHANGED WALTHEW HOUSE 2014 CERTIFICATE ISSUED ON 08/01/18
2018-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-08MISCNE01 form
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18PSC08Notification of a person with significant control statement
2017-12-18PSC07CESSATION OF DAVID ALLEN LE POIDEVIN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WILSON
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEAKE
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-27AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2015-11-20AR0111/11/15 ANNUAL RETURN FULL LIST
2014-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to WALTHEW HOUSE 2017 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 WALTHEW HOUSE 2017
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTHEW HOUSE 2017 does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Intangible Assets
Patents
We have not found any records of WALTHEW HOUSE 2017 registering or being granted any patents
Domain Names
We do not have the domain name information for WALTHEW HOUSE 2017
Trademarks
We have not found any records of WALTHEW HOUSE 2017 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTHEW HOUSE 2017. 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 (88100 - Social work activities without accommodation for the elderly and disabled) as WALTHEW HOUSE 2017 are:

Outgoings
Business Rates/Property Tax
No properties were found where WALTHEW HOUSE 2017 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 WALTHEW HOUSE 2017 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 WALTHEW HOUSE 2017 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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