Based in Derbyshire, Walton Estates (Chesterfield) Ltd was established in 2003, it's status is listed as "Active". The current directors of Walton Estates (Chesterfield) Ltd are listed as Cusick, Michael Peter, Birkby, David James, Mcgee, Martin Paul, Raby, John Harold.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGEE, Martin Paul | 06 December 2018 | 15 November 2019 | 1 |
RABY, John Harold | 20 November 2003 | 31 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUSICK, Michael Peter | 26 April 2017 | - | 1 |
BIRKBY, David James | 17 October 2012 | 26 April 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 May 2020 | |
AAMD - Amended Accounts | 09 January 2020 | |
AAMD - Amended Accounts | 07 January 2020 | |
AAMD - Amended Accounts | 07 January 2020 | |
AP01 - Appointment of director | 22 November 2019 | |
TM01 - Termination of appointment of director | 22 November 2019 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 11 September 2019 | |
AP01 - Appointment of director | 07 December 2018 | |
TM01 - Termination of appointment of director | 07 December 2018 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 20 September 2018 | |
MR04 - N/A | 15 December 2017 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 23 September 2017 | |
TM02 - Termination of appointment of secretary | 26 April 2017 | |
AP03 - Appointment of secretary | 26 April 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AP03 - Appointment of secretary | 18 October 2012 | |
TM01 - Termination of appointment of director | 31 July 2012 | |
TM02 - Termination of appointment of secretary | 31 July 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AD01 - Change of registered office address | 11 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH03 - Change of particulars for secretary | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 08 December 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 16 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
287 - Change in situation or address of Registered Office | 02 November 2007 | |
AA - Annual Accounts | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
363a - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 15 November 2006 | |
363a - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
CERTNM - Change of name certificate | 10 December 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
225 - Change of Accounting Reference Date | 28 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2003 | |
287 - Change in situation or address of Registered Office | 28 November 2003 | |
NEWINC - New incorporation documents | 14 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 October 2008 | Outstanding |
N/A |
Mortgage | 30 October 2008 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 30 October 2008 | Fully Satisfied |
N/A |