Company NameWalter's Workshops Limited
Company StatusActive
Company Number00094300
CategoryPrivate Limited Company
Incorporation Date23 July 1907 (109 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Alexandra May Warner Lacey
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1994(86 years, 11 months after company formation)
Appointment Duration22 years, 5 months
RoleTextile Artist
Country of ResidenceUnited Kingdom
Correspondence Address1 Huish Farm Cottages
Bradford Abbas
Sherborne
Dorset
DT9 6RE
Director NameClive Simon Warner Lacey
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(90 years, 10 months after company formation)
Appointment Duration18 years, 7 months
RoleLibrarian
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 31-33 Brunswick Road
Hove
East Sussex
BN3 1DH
Director NameVictoria Jane Whitworth
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1998(90 years, 12 months after company formation)
Appointment Duration18 years, 5 months
RoleAuthor/Lecturer
Country of ResidenceScotland
Correspondence AddressSmithfield Cottage Evie
Orkney
KW17 2PH
Scotland
Director NameRebecca Helen Warner Lacey
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2000(93 years, 3 months after company formation)
Appointment Duration16 years, 2 months
RoleSpeach & Language Therapist
Country of ResidenceUnited Kingdom
Correspondence Address62 Ditton Road
Surbiton
Surrey
KT6 6RB
Director NameCatherine Mary Thompson
Date of BirthNovember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2000(93 years, 3 months after company formation)
Appointment Duration16 years, 2 months
RolePilot
Country of ResidencePortugal
Correspondence AddressPraceta Das Tilias 140 4f
Sao Pedro Do Estoril
Lisbon
Portugal
Secretary NameClive Simon Warner Lacey
NationalityBritish
StatusCurrent
Appointed01 November 2001(94 years, 4 months after company formation)
Appointment Duration15 years, 1 month
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 31-33 Brunswick Road
Hove
East Sussex
BN3 1DH
Director NameMr Simon Edwin Andrewes
Date of BirthJuly 1959 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed13 March 2015(107 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address249-251, Kensal Road
London
W10 5DB
Director NameMrs Barbara Katherine Lacey
Date of BirthFebruary 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(84 years, 5 months after company formation)
Appointment Duration17 years, 9 months (resigned 10 September 2009)
RoleRetired Author
Correspondence Address4 Redvers Close
Lymington
Hampshire
SO41 3NZ
Director NameLieutenant Colonel Thomas Norman Warner Lacey
Date of BirthSeptember 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(84 years, 5 months after company formation)
Appointment Duration15 years, 6 months (resigned 02 July 2007)
RoleCompany Director
Correspondence AddressBurrard Undershore Road
Walhampton
Lymington
Hampshire
SO41 5SA
Director NameMr Miles Charles Thompson
Date of BirthDecember 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(84 years, 5 months after company formation)
Appointment Duration14 years, 6 months (resigned 17 June 2006)
RoleCompany Director
Correspondence Address18a Highbury Crescent
London
N5 1RX
Director NameMrs Sheila Mary Thompson
Date of BirthJune 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(84 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 21 March 2002)
RoleAuthor And Psw
Correspondence Address18 Highbury Crescent
London
N5 1RX
Secretary NameLieutenant Colonel Thomas Norman Warner Lacey
NationalityBritish
StatusResigned
Appointed08 December 1991(84 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressBurrard Undershore Road
Walhampton
Lymington
Hampshire
SO41 5SA
Director NameRichard James Kench
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(90 years, 12 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 19 July 1998)
RoleCabinet Maker/Joiner
Correspondence AddressThe Tree House
Duck Lane
Stalbridge
Dorset
DT10 2LP
Director NameMr Miles Charles Thompson
Date of BirthDecember 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2006(99 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 02 July 2007)
RoleCompany Director
Correspondence Address18a Highbury Crescent
London
N5 1RX

Contact

Websitewww.waltersworkshops.com
Telephone020 89601199
Telephone regionLondon

Location

Registered Address249-251, Kensal Road
London
W10 5DB
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Shareholders

2.6k at £1Kate Thompson Discretionary Trust
7.74%
Ordinary
2.6k at £1Victoria Whitworth Discretionary Trust
7.74%
Ordinary
2.3k at £1Alexander May Warner Lacey
6.92%
Ordinary
2.3k at £1Clive Simon Warner Lacey
6.92%
Ordinary
2.3k at £1Rebecca Helen Warner Lacey
6.92%
Ordinary
1.6k at £1Catherine Mary Thompson
4.82%
Ordinary
1.6k at £1Victoria Jane Thompson
4.81%
Ordinary
9.5k at £1Executors Of Estate Of Barbara Katherine Lacey
28.13%
Ordinary
8.4k at £1S.m. Thompson Will Trust
24.89%
Ordinary
375 at £1Quentin Thomas George Warner Lacey
1.11%
Ordinary

Financials

Year2014
Net Worth£694,370
Cash£490,007
Current Liabilities£202,339

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return28 December 2015 (11 months, 2 weeks ago)
Next Return Due25 January 2017 (1 month, 2 weeks from now)

Charges

5 February 2003Delivered on: 7 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 245 & 247 kensaltown road kensington and chelsea title number BGL35807. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
31 December 2002Delivered on: 7 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
31 December 2002Delivered on: 7 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Kensaltown works 249-251 kensal road kensington london t/n BGL34322. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
13 February 1978Delivered on: 16 February 1978
Satisfied on: 4 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 249/251, kensal road london. W10 together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
23 November 1977Delivered on: 1 December 1977
Satisfied on: 4 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 249/251, kensal road london. W10 together with.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
29 September 1916Delivered on: 10 October 1916
Persons entitled: London County & Westminster Bank Limited.

Classification: Deed of charge
Secured details: All moneys.
Particulars: Leasehold premises, 249 & 251 kensal road, paddington. London. W.
Fully Satisfied

Filing History

30 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 33,750
(10 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015Appointment of Mr Simon Edwin Andrewes as a director on 13 March 2015 (2 pages)
28 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 33,750
(10 pages)
29 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 33,750
(10 pages)
29 December 2013Director's details changed for Victoria Jane Whitworth on 1 June 2013 (2 pages)
29 December 2013Director's details changed for Victoria Jane Whitworth on 1 June 2013 (2 pages)
10 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2012Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2011Annual return made up to 28 December 2011 with a full list of shareholders (10 pages)
28 December 2011Director's details changed for Victoria Jane Whitworth on 28 November 2011 (2 pages)
28 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
29 December 2010Director's details changed for Ms Alexandra May Warner Lacey on 8 November 2010 (2 pages)
29 December 2010Director's details changed for Ms Alexandra May Warner Lacey on 8 November 2010 (2 pages)
27 December 2010Director's details changed for Catherine Mary Thompson on 8 November 2010 (2 pages)
27 December 2010Director's details changed for Catherine Mary Thompson on 8 November 2010 (2 pages)
8 November 2010Director's details changed for Ms Alexandra May Warner Lacey on 7 November 2010 (2 pages)
8 November 2010Director's details changed for Ms Alexandra May Warner Lacey on 7 November 2010 (2 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Director's details changed for Victoria Jane Whitworth on 21 December 2009 (2 pages)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Director's details changed for Catherine Mary Thompson on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Rebecca Helen Warner Lacey on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Clive Simon Warner Lacey on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Ms Alexandra May Warner Lacey on 21 December 2009 (2 pages)
30 October 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
15 September 2009Appointment terminated director barbara lacey (1 page)
8 December 2008Return made up to 30/11/08; full list of members (8 pages)
8 December 2008Director's change of particulars / victoria thompson / 06/12/2008 (2 pages)
10 July 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
27 March 2008Return made up to 30/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
12 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
15 July 2007Director resigned (1 page)
15 July 2007Director resigned (1 page)
26 March 2007New director appointed (1 page)
8 January 2007Return made up to 30/11/06; full list of members (12 pages)
6 October 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
28 June 2006Director resigned (1 page)
6 March 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
5 January 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
13 January 2005Return made up to 30/11/04; full list of members (13 pages)
28 October 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
9 January 2004Return made up to 30/11/03; full list of members (13 pages)
23 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
7 February 2003Particulars of mortgage/charge (3 pages)
31 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
8 January 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
7 January 2003Particulars of mortgage/charge (3 pages)
7 January 2003Particulars of mortgage/charge (3 pages)
9 May 2002Director resigned (1 page)
22 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 January 2002Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 03/01/02
(12 pages)
27 November 2001Secretary resigned (1 page)
12 November 2001New secretary appointed (1 page)
12 February 2001Return made up to 30/11/00; full list of members (12 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
9 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
4 March 2000Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000Declaration of satisfaction of mortgage/charge (1 page)
31 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999Return made up to 30/11/99; full list of members (11 pages)
17 March 1999Accounts for a small company made up to 31 March 1998 (5 pages)
15 January 1999Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 1998Director resigned (1 page)
16 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
16 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 October 1997Full accounts made up to 31 March 1997 (13 pages)
5 December 1996Full accounts made up to 31 March 1996 (13 pages)
5 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 1995Return made up to 08/12/95; no change of members (6 pages)
24 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 September 1995Accounts for a small company made up to 31 March 1995 (14 pages)
19 July 1988Company name changed\certificate issued on 19/07/88 (2 pages)
4 July 1988Memorandum and Articles of Association (14 pages)