Having been setup in 1976, Walton Pines Management Co. Ltd are based in Clevedon, Somerset, it's status is listed as "Active". We do not know the number of employees at the company. This company has 23 directors listed as Humberstone, Jon-paul Oliver, Arnold, Philip Victor, Hooper, Susan Elizabeth, Mccarthy, Patrick Edward, Arnold, Philip, Blazey, Joanne Rachel, Cooper, Karen, Adams, Janice, Ashley, David Mark, Bennett, Wayne, Bradshaw, Andrew Paul, Brough, Patricia Anne, Cooper, Karen, Cox, William Thomas Bertram, Day, Kelston Colin, Elliott, Alan George, Humberstone, Paul Rhodes, Jarvis, Anthony John, Jefferies, Joyce Elizabeth Victoria, Manley, Ernest Henry, Matthews, Maureen, Vincent, Susan Drusilla, Wring, Anthony Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Philip Victor | 01 August 2012 | - | 1 |
HOOPER, Susan Elizabeth | 02 November 2002 | - | 1 |
MCCARTHY, Patrick Edward | 01 January 2018 | - | 1 |
ADAMS, Janice | N/A | 29 August 1995 | 1 |
ASHLEY, David Mark | 15 November 1998 | 01 March 2008 | 1 |
BENNETT, Wayne | 29 August 1995 | 16 December 1999 | 1 |
BRADSHAW, Andrew Paul | 16 December 1999 | 19 August 2012 | 1 |
BROUGH, Patricia Anne | N/A | 31 August 1993 | 1 |
COOPER, Karen | 01 August 2012 | 16 April 2014 | 1 |
COX, William Thomas Bertram | N/A | 18 May 1998 | 1 |
DAY, Kelston Colin | 11 April 1998 | 13 July 2001 | 1 |
ELLIOTT, Alan George | 17 March 1998 | 15 October 1999 | 1 |
HUMBERSTONE, Paul Rhodes | 15 August 2001 | 01 September 2008 | 1 |
JARVIS, Anthony John | 01 July 2014 | 31 May 2019 | 1 |
JEFFERIES, Joyce Elizabeth Victoria | N/A | 11 April 1998 | 1 |
MANLEY, Ernest Henry | 01 September 1993 | 05 December 1997 | 1 |
MATTHEWS, Maureen | 15 October 1999 | 15 August 2001 | 1 |
VINCENT, Susan Drusilla | 13 July 2001 | 25 October 2002 | 1 |
WRING, Anthony Michael | N/A | 19 January 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUMBERSTONE, Jon-Paul Oliver | 01 January 2018 | - | 1 |
ARNOLD, Philip | 16 April 2014 | 01 January 2018 | 1 |
BLAZEY, Joanne Rachel | 08 July 1998 | 01 March 1999 | 1 |
COOPER, Karen | 01 August 2012 | 16 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
CS01 - N/A | 03 October 2019 | |
TM01 - Termination of appointment of director | 03 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
AP03 - Appointment of secretary | 25 September 2018 | |
TM02 - Termination of appointment of secretary | 25 September 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 02 September 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 20 January 2015 | |
CH01 - Change of particulars for director | 20 January 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AP01 - Appointment of director | 16 September 2014 | |
AD01 - Change of registered office address | 15 September 2014 | |
AP03 - Appointment of secretary | 29 April 2014 | |
TM01 - Termination of appointment of director | 29 April 2014 | |
TM02 - Termination of appointment of secretary | 29 April 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 06 September 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
AP03 - Appointment of secretary | 24 August 2012 | |
AP01 - Appointment of director | 24 August 2012 | |
AP01 - Appointment of director | 24 August 2012 | |
CH01 - Change of particulars for director | 24 August 2012 | |
AP01 - Appointment of director | 24 August 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 24 February 2011 | |
CH01 - Change of particulars for director | 24 February 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 28 January 2009 | |
288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 03 November 2007 | |
287 - Change in situation or address of Registered Office | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
363s - Annual Return | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
AA - Annual Accounts | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
363s - Annual Return | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 28 January 2001 | |
AA - Annual Accounts | 30 October 2000 | |
287 - Change in situation or address of Registered Office | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
363s - Annual Return | 01 February 2000 | |
RESOLUTIONS - N/A | 02 December 1999 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
363s - Annual Return | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
287 - Change in situation or address of Registered Office | 25 March 1999 | |
AA - Annual Accounts | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 07 March 1997 | |
AA - Annual Accounts | 27 December 1996 | |
363s - Annual Return | 14 March 1996 | |
AA - Annual Accounts | 25 October 1995 | |
288 - N/A | 14 September 1995 | |
363s - Annual Return | 06 April 1995 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 19 May 1994 | |
288 - N/A | 12 May 1994 | |
AA - Annual Accounts | 06 September 1993 | |
363s - Annual Return | 11 March 1993 | |
AA - Annual Accounts | 08 October 1992 | |
363a - Annual Return | 07 September 1992 | |
AA - Annual Accounts | 11 May 1992 | |
363a - Annual Return | 13 August 1991 | |
AA - Annual Accounts | 27 November 1990 | |
363 - Annual Return | 28 June 1990 | |
AA - Annual Accounts | 08 February 1990 | |
363 - Annual Return | 08 September 1989 | |
288 - N/A | 31 July 1989 | |
AA - Annual Accounts | 19 May 1989 | |
363 - Annual Return | 16 August 1988 | |
288 - N/A | 02 November 1987 | |
AA - Annual Accounts | 13 July 1987 | |
AA - Annual Accounts | 13 July 1987 | |
363 - Annual Return | 08 April 1987 | |
288 - N/A | 02 February 1987 | |
288 - N/A | 27 December 1986 | |
AA - Annual Accounts | 14 July 1986 | |
AA - Annual Accounts | 14 July 1986 | |
363 - Annual Return | 14 July 1986 | |
288 - N/A | 08 May 1986 |