About

Registered Number: 01464612
Date of Incorporation: 04/12/1979 (45 years and 4 months ago)
Company Status: Active
Registered Address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY

 

Walton Estates Ltd was founded on 04 December 1979 and are based in Felixstowe in Suffolk. We don't know the number of employees at this company. The companies director is listed as Mullett, Simon Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MULLETT, Simon Richard 01 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 23 September 2016
TM01 - Termination of appointment of director 09 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 19 September 2014
TM01 - Termination of appointment of director 09 May 2014
AP01 - Appointment of director 09 May 2014
AR01 - Annual Return 23 January 2014
MR04 - N/A 03 January 2014
AA - Annual Accounts 01 October 2013
TM01 - Termination of appointment of director 17 September 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 09 June 2010
AP03 - Appointment of secretary 16 April 2010
TM02 - Termination of appointment of secretary 16 April 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 16 September 2009
288a - Notice of appointment of directors or secretaries 13 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 30 January 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
AA - Annual Accounts 20 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 16 August 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 01 March 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
AA - Annual Accounts 02 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
363s - Annual Return 30 January 2004
288c - Notice of change of directors or secretaries or in their particulars 31 October 2003
AA - Annual Accounts 30 July 2003
AUD - Auditor's letter of resignation 09 April 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 02 October 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
363s - Annual Return 06 February 2002
288b - Notice of resignation of directors or secretaries 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
AA - Annual Accounts 25 September 2001
288c - Notice of change of directors or secretaries or in their particulars 23 August 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
363s - Annual Return 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 31 October 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 2000
AA - Annual Accounts 07 September 2000
288c - Notice of change of directors or secretaries or in their particulars 14 March 2000
363s - Annual Return 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 05 October 1999
AA - Annual Accounts 20 September 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
288c - Notice of change of directors or secretaries or in their particulars 22 March 1999
363s - Annual Return 04 February 1999
288a - Notice of appointment of directors or secretaries 31 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
AA - Annual Accounts 08 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
363s - Annual Return 03 February 1998
288b - Notice of resignation of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
AA - Annual Accounts 01 July 1997
288c - Notice of change of directors or secretaries or in their particulars 23 April 1997
288c - Notice of change of directors or secretaries or in their particulars 19 February 1997
363s - Annual Return 26 January 1997
RESOLUTIONS - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 03 August 1996
288 - N/A 03 August 1996
288 - N/A 25 July 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 05 January 1996
288 - N/A 05 July 1995
AA - Annual Accounts 03 July 1995
288 - N/A 15 June 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 05 July 1994
288 - N/A 23 June 1994
288 - N/A 23 June 1994
288 - N/A 23 June 1994
288 - N/A 23 June 1994
288 - N/A 05 February 1994
363s - Annual Return 20 January 1994
288 - N/A 12 November 1993
288 - N/A 08 October 1993
288 - N/A 16 September 1993
363s - Annual Return 01 July 1993
288 - N/A 01 July 1993
AA - Annual Accounts 28 June 1993
288 - N/A 17 June 1993
288 - N/A 17 June 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 February 1993
288 - N/A 21 January 1993
288 - N/A 04 January 1993
363s - Annual Return 23 December 1992
RESOLUTIONS - N/A 03 November 1992
AA - Annual Accounts 03 August 1992
288 - N/A 21 June 1992
288 - N/A 21 June 1992
288 - N/A 21 June 1992
363b - Annual Return 24 February 1992
363(287) - N/A 24 February 1992
RESOLUTIONS - N/A 19 February 1992
MEM/ARTS - N/A 19 February 1992
RESOLUTIONS - N/A 14 October 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
AA - Annual Accounts 28 June 1991
363a - Annual Return 17 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 10 October 1989
288 - N/A 06 October 1989
395 - Particulars of a mortgage or charge 07 July 1989
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 28 April 1989
363 - Annual Return 14 November 1988
AA - Annual Accounts 22 August 1988
287 - Change in situation or address of Registered Office 24 February 1988
288 - N/A 06 January 1988
363 - Annual Return 26 August 1987
AA - Annual Accounts 26 August 1987
288 - N/A 23 July 1987
288 - N/A 20 July 1987
AA - Annual Accounts 31 January 1987
395 - Particulars of a mortgage or charge 22 December 1986
COADMIN - N/A 03 November 1986
363 - Annual Return 23 October 1986
COADMIN - N/A 29 September 1986
288 - N/A 16 September 1986
288 - N/A 12 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 1989 Fully Satisfied

N/A

Mortgage debenture 05 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.