Established in 1999, Walnut Drive Management (L.Spa) Ltd are based in Leamington Spa, it's status at Companies House is "Active". We don't know the number of employees at Walnut Drive Management (L.Spa) Ltd. There are 5 directors listed as Robinson, Justin Lee, Payne, Alison Dawn, Shephard, Susan Mary, Burton, David Michael, Norton, Valerie for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAYNE, Alison Dawn | 01 August 2016 | - | 1 |
BURTON, David Michael | 27 July 1999 | 01 June 2008 | 1 |
NORTON, Valerie | 27 July 1999 | 01 August 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Justin Lee | 01 August 2016 | - | 1 |
SHEPHARD, Susan Mary | 27 July 1999 | 01 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 12 April 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 27 March 2018 | |
PSC01 - N/A | 02 August 2017 | |
CS01 - N/A | 02 August 2017 | |
AD01 - Change of registered office address | 07 June 2017 | |
AA - Annual Accounts | 11 April 2017 | |
TM01 - Termination of appointment of director | 09 January 2017 | |
TM02 - Termination of appointment of secretary | 09 January 2017 | |
AP03 - Appointment of secretary | 09 January 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 09 August 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 18 August 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 16 November 2009 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363a - Annual Return | 02 August 2005 | |
353 - Register of members | 29 July 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 10 March 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 21 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
287 - Change in situation or address of Registered Office | 16 June 2000 | |
287 - Change in situation or address of Registered Office | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
NEWINC - New incorporation documents | 27 July 1999 |