About

Registered Number: 03693297
Date of Incorporation: 08/01/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: Squirrels Walnut Tree Lane, Loose, Maidstone, Kent, ME15 9RQ,

 

Walnut Tree Lane Ltd was registered on 08 January 1999 with its registered office in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Walnut Tree Lane Ltd. The current directors of this company are listed as Daniels, Claire Emma, Bradley, Paul Andrew, Coomansingh, Nicola Anne, Daniels, Claire Emma, Goldsmith, Christopher Charles, Jones, Meurig Wynn, Nessling, David John, Ingarfield, Fiona, Watts, Eric Laurence, Wright, Faye Jane, Ingarfield, Fiona Leslie, Jepson, Anthony, Knight, Kenneth Charles, Wright, Faye Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Paul Andrew 24 July 2015 - 1
COOMANSINGH, Nicola Anne 28 March 2018 - 1
DANIELS, Claire Emma 28 March 2018 - 1
GOLDSMITH, Christopher Charles 09 May 2018 - 1
JONES, Meurig Wynn 08 January 1999 - 1
NESSLING, David John 08 January 1999 - 1
INGARFIELD, Fiona Leslie 08 March 2011 01 June 2015 1
JEPSON, Anthony 08 January 1999 13 September 2010 1
KNIGHT, Kenneth Charles 08 January 1999 01 June 2015 1
WRIGHT, Faye Jane 24 July 2015 20 December 2016 1
Secretary Name Appointed Resigned Total Appointments
DANIELS, Claire Emma 15 October 2019 - 1
INGARFIELD, Fiona 30 June 2012 20 July 2015 1
WATTS, Eric Laurence 20 December 2016 15 October 2019 1
WRIGHT, Faye Jane 24 July 2015 20 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2020
CS01 - N/A 04 January 2020
AD01 - Change of registered office address 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
AP03 - Appointment of secretary 15 October 2019
TM02 - Termination of appointment of secretary 15 October 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 12 May 2018
AA - Annual Accounts 11 May 2018
AP01 - Appointment of director 29 March 2018
AP01 - Appointment of director 28 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP03 - Appointment of secretary 21 December 2016
AP03 - Appointment of secretary 21 December 2016
TM02 - Termination of appointment of secretary 21 December 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 29 July 2015
AP01 - Appointment of director 29 July 2015
AP01 - Appointment of director 25 July 2015
AP03 - Appointment of secretary 25 July 2015
TM02 - Termination of appointment of secretary 25 July 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
AD01 - Change of registered office address 05 June 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 18 January 2015
AD04 - Change of location of company records to the registered office 18 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 09 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 January 2013
AP03 - Appointment of secretary 11 January 2013
TM02 - Termination of appointment of secretary 11 January 2013
CERTNM - Change of name certificate 14 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 06 May 2011
AD01 - Change of registered office address 09 March 2011
AP01 - Appointment of director 09 March 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 02 December 2010
TM01 - Termination of appointment of director 21 September 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
363a - Annual Return 04 February 2008
353 - Register of members 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 11 May 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 29 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 01 February 2000
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
NEWINC - New incorporation documents 08 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.