Active
Company Information for WALSTEAD HOLDINGS LIMITED
18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WALSTEAD HOLDINGS LIMITED | ||
Legal Registered Office | ||
18 WESTSIDE CENTRE LONDON ROAD - STANWAY COLCHESTER ESSEX CO3 8PH | ||
Previous Names | ||
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Company Number | 09927148 | |
---|---|---|
Company ID Number | 09927148 | |
Date formed | 2015-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 19/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 15:19:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
WALSTEAD HOLDINGS PTY LTD | WA 6153 | Active | Company formed on the 1986-11-04 |
WALSTEAD HOLDINGS LLC | 411 WALNUT ST GREEN COVE SPRINGS FL 32043 | Active | Company formed on the 2018-06-05 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES FOOKES |
||
STEPHEN THOMAS HARGRAVE |
||
OLIVER JOHN TUDOR JONES |
||
RON MARSH |
||
ZOE REPMAN |
||
JULIAN GORDON ROTHWELL |
||
MARK SCANLON |
||
PAUL GEORGE UTTING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY REYNOLDS |
Director | ||
NICHOLAS DAVID MORRILL |
Director | ||
RAHUL SATSANGI |
Director | ||
DAVID RICHARD WARDROP |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALSTEAD FINANCE LIMITED | Director | 2017-01-26 | CURRENT | 2015-12-22 | Active | |
THE AMAZING TENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2005-04-27 | Active | |
WALSTEAD GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2015-12-22 | Active | |
NOMADIC SPACES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
CHEMRISE LTD | Director | 2007-09-14 | CURRENT | 2007-09-14 | Dissolved 2017-09-19 | |
DM & F INVESTMENTS LIMITED | Director | 2005-10-05 | CURRENT | 1997-09-11 | Active | |
OVERGOAL LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
HOLBORN COMMUNITY ASSOCIATION | Director | 2015-10-14 | CURRENT | 1989-02-07 | Active | |
DM & F INVESTMENTS LIMITED | Director | 2012-04-26 | CURRENT | 1997-09-11 | Active | |
OVERGOAL LIMITED | Director | 2007-12-20 | CURRENT | 2004-06-07 | Active | |
THE HARGRAVE FOUNDATION | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
LONDON FARMERS' MARKETS LTD | Director | 1999-10-06 | CURRENT | 1999-07-28 | Active | |
RUTLAND FUND SPV LIMITED | Director | 2017-06-05 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2017-06-05 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2017-06-05 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
ABVR GROUP LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
ABVR FINANCE LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
ABVR HOLDINGS LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
WALSTEAD FINANCE LIMITED | Director | 2016-10-19 | CURRENT | 2015-12-22 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
WALSTEAD GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-22 | Active | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
RUTLAND III SPV LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
AFI MIDCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-11 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-04 | Active | |
WALSTEAD FINANCE LIMITED | Director | 2016-06-28 | CURRENT | 2015-12-22 | Active | |
WALSTEAD GROUP LIMITED | Director | 2016-06-28 | CURRENT | 2015-12-22 | Active | |
WALSTEAD UNITED KINGDOM LIMITED | Director | 2016-06-22 | CURRENT | 2008-11-17 | Active | |
WYNDEHAM APPLE LIMITED | Director | 2016-06-22 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
WALSTEAD IBERIA LIMITED | Director | 2016-06-22 | CURRENT | 2009-06-23 | Active | |
WALSTEAD LEYKAM LIMITED | Director | 2016-06-22 | CURRENT | 2016-03-02 | Active | |
WALSTEAD BICESTER LIMITED | Director | 2016-06-03 | CURRENT | 2009-06-23 | Active | |
WESTSIDE CO 5 LIMITED | Director | 2015-03-27 | CURRENT | 1919-01-01 | Liquidation | |
WALSTEAD NEWCO2 LIMITED | Director | 2014-06-26 | CURRENT | 2009-06-23 | Active | |
WESTSIDE CO 3 LIMITED | Director | 2013-11-26 | CURRENT | 1955-08-26 | Liquidation | |
WALSTEAD PETERBOROUGH LIMITED | Director | 2013-11-26 | CURRENT | 1988-05-25 | Active | |
WYNDEHAM GAIT LIMITED | Director | 2013-11-26 | CURRENT | 1937-04-16 | Active - Proposal to Strike off | |
WALSTEAD ROCHE LIMITED | Director | 2013-11-26 | CURRENT | 1962-04-09 | Active | |
RHAPSODY LIMITED | Director | 2013-11-26 | CURRENT | 1976-10-07 | Active | |
WALSTEAD UK HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2009-06-23 | Active | |
WALSTEAD UNITED KINGDOM LIMITED | Director | 2017-07-17 | CURRENT | 2008-11-17 | Active | |
WALSTEAD FINANCE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-22 | Active | |
WALSTEAD GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-22 | Active | |
WALSTEAD IBERIA LIMITED | Director | 2017-07-17 | CURRENT | 2009-06-23 | Active | |
WALSTEAD LEYKAM LIMITED | Director | 2017-07-17 | CURRENT | 2016-03-02 | Active | |
AGENTPIECE LIMITED | Director | 2014-09-04 | CURRENT | 2002-07-11 | Dissolved 2016-02-09 | |
ITG PAYPHONES (UK) LIMITED | Director | 2014-09-04 | CURRENT | 1986-10-27 | Liquidation | |
PRIZE VENTURES LIMITED | Director | 2010-05-21 | CURRENT | 2009-12-23 | Liquidation | |
WALSTEAD GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2015-12-22 | Active | |
WYNDEHAM LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
WALSTEAD PARTNERS LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
CHEMRISE LTD | Director | 2007-09-14 | CURRENT | 2007-09-14 | Dissolved 2017-09-19 | |
DM & F INVESTMENTS LIMITED | Director | 2006-02-15 | CURRENT | 1997-09-11 | Active | |
OVERGOAL LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
WYNDEHAM WEB LIMITED | Director | 2016-06-22 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
WYNDEHAM APPLE LIMITED | Director | 2016-06-22 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
WYNDEHAM PRE-PRESS LIMITED | Director | 2016-06-22 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
WALSTEAD LEYKAM LIMITED | Director | 2016-06-22 | CURRENT | 2016-03-02 | Active | |
WALSTEAD BICESTER LIMITED | Director | 2016-06-03 | CURRENT | 2009-06-23 | Active | |
WALSTEAD IBERIA LIMITED | Director | 2015-05-07 | CURRENT | 2009-06-23 | Active | |
WYNDEHAM LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
RHAPSODY GROUP LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
WALSTEAD PETERBOROUGH LIMITED | Director | 2011-04-06 | CURRENT | 1988-05-25 | Active | |
WYNDEHAM PLYMOUTH LIMITED | Director | 2011-04-06 | CURRENT | 1924-09-11 | Active - Proposal to Strike off | |
WALSTEAD ROCHE LIMITED | Director | 2011-04-06 | CURRENT | 1962-04-09 | Active | |
WALSTEAD UK HOLDINGS LIMITED | Director | 2011-03-12 | CURRENT | 2009-06-23 | Active | |
WESTSIDE CO 5 LIMITED | Director | 2009-07-27 | CURRENT | 1919-01-01 | Liquidation | |
WESTSIDE CO 1 LIMITED | Director | 2009-07-27 | CURRENT | 1966-12-30 | Liquidation | |
SOUTHERN BINDERS LIMITED | Director | 2009-07-27 | CURRENT | 1977-10-17 | Active - Proposal to Strike off | |
WALSTEAD UNITED KINGDOM LIMITED | Director | 2008-12-05 | CURRENT | 2008-11-17 | Active | |
WESTSIDE CO 3 LIMITED | Director | 2006-06-04 | CURRENT | 1955-08-26 | Liquidation | |
WYNDEHAM BLACKETTS LIMITED | Director | 2005-08-11 | CURRENT | 2002-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RON MARSH | ||
DIRECTOR APPOINTED MR BENJAMIN ST PIERRE SLATTER | ||
Change of details for Rutland Partners Llp as a person with significant control on 2023-01-01 | ||
CESSATION OF RUTLAND III GP LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON | ||
Sale or transfer of treasury shares on <ul></ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN GORDON ROTHWELL | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 170.4 on 2022-10-25</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
Director's details changed for Mr Ron Marsh on 2022-11-08 | ||
CH01 | Director's details changed for Mr Ron Marsh on 2022-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES FOOKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 21868.4 | |
CH01 | Director's details changed for Mr Oliver John Tudor Jones on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM 18 London Road Stanway Colchester CO3 8PH England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 22 Westside Centre London Road Colchester Essex CO3 8PH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2019-11-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE REPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY REYNOLDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL | |
RP04CS01 | Second filing of Confirmation Statement dated 21/12/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 17280 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 17280 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 17155 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MORRILL | |
AP01 | DIRECTOR APPOINTED MR RON MARSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Scanlon on 2016-06-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL UTTING / 22/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS HARGRAVE / 22/06/2016 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS ZOE REPMAN | |
RES01 | ADOPT ARTICLES 29/06/16 | |
RES13 | SUB DIV 22/06/2016 | |
SH02 | Sub-division of shares on 2016-06-22 | |
AP01 | DIRECTOR APPOINTED STEPHEN HARGRAVE | |
AP01 | DIRECTOR APPOINTED PAUL UTTING | |
AP01 | DIRECTOR APPOINTED MR MARK SCANLON | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 9277.5 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 9277.5 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 10890 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 16480 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 5500 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 16880 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 14867.5 | |
RES15 | CHANGE OF NAME 22/06/2016 | |
CERTNM | COMPANY NAME CHANGED WALLACE TOPCO LIMITED CERTIFICATE ISSUED ON 24/06/16 | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 5300 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 5300 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDROP | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL SATSANGI | |
AP01 | DIRECTOR APPOINTED OLIVER JOHN TUDOR JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD WARDROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
AP01 | DIRECTOR APPOINTED RAHUL SATSANGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
AA01 | CURREXT FROM 31/12/2016 TO 30/04/2017 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MORRILL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WALSTEAD HOLDINGS LIMITED are:
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. |