About

Registered Number: 04374123
Date of Incorporation: 14/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 51 Tweedy Road, Bromley, Kent, BR1 3NH

 

Founded in 2002, Walton House Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". There is one director listed as Walton, Thomas for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALTON, Thomas 01 March 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 23 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AP03 - Appointment of secretary 08 March 2010
TM02 - Termination of appointment of secretary 08 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 24 September 2008
225 - Change of Accounting Reference Date 28 August 2008
395 - Particulars of a mortgage or charge 20 February 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 20 September 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 27 February 2006
288a - Notice of appointment of directors or secretaries 22 March 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 04 March 2003
288b - Notice of resignation of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
287 - Change in situation or address of Registered Office 22 February 2002
NEWINC - New incorporation documents 14 February 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.