Wallwood Investments Limited

Company Name	Wallwood Investments Limited
Directors	Victoria Helena Thomson and Andrew Ian Thomson
Company Status	Active
Company Number	00823528
Category	Private Limited Company
Incorporation Date	16 October 1964(59 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Victoria Helena Thomson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(42 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Nursery Teacher
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Mr Andrew Ian Thomson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(49 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Secretary Name	Mrs Victoria Helena Thomson
Status	Current
Appointed	21 February 2014(49 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Mrs Cheryl Anne Murphy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 18 February 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Clifford George Murphy
Date of Birth	October 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 August 2007)
Role	Chartered Surveyor
Correspondence Address	88 Woodland Way Winchmore Hill London N21 3PX

Secretary Name	Mrs Cheryl Anne Murphy
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Location

Registered Address	29 The Green Winchmore Hill London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

839 at £0.01	Executors Of Estate Of Cheryl Anne Lorraine Murphy 9.32% Ordinary C
839 at £0.01	Trustees Of Spencer Murphy Life Trust 9.32% Ordinary B
7.3k at £0.01	Executors Of Estate Of Cheryl Anne Lorraine Murphy 81.36% Ordinary A

Financials

Year	2014
Net Worth	£4,509,268
Cash	£589,361
Current Liabilities	£102,262

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

13 February 1995	Delivered on: 22 February 1995 Satisfied on: 4 July 2000 Persons entitled: Barclays 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: Land and buildings at brazier quay and bishops quay, south street, bishops stortford, hertfordshire t/no. HD303115. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 90 (5 pages)
14 January 2016	Secretary's details changed for Miss Victoria Helena Murphy on 30 January 2015 (1 page)
14 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 90 (5 pages)
14 January 2016	Director's details changed for Victoria Helena Murphy on 30 January 2015 (2 pages)
14 January 2016	Secretary's details changed for Miss Victoria Helena Murphy on 30 January 2015 (1 page)
14 January 2016	Director's details changed for Victoria Helena Murphy on 30 January 2015 (2 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90 (5 pages)
22 December 2014	Director's details changed for Mr Andrew Ian Thomson on 22 December 2014 (2 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90 (5 pages)
22 December 2014	Director's details changed for Mr Andrew Ian Thomson on 22 December 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 February 2014	Termination of appointment of Cheryl Murphy as a director (1 page)
21 February 2014	Termination of appointment of Cheryl Murphy as a secretary (1 page)
21 February 2014	Termination of appointment of Cheryl Murphy as a director (1 page)
21 February 2014	Appointment of Miss Victoria Helena Murphy as a secretary (2 pages)
21 February 2014	Appointment of Mr Andrew Ian Thomson as a director (2 pages)
21 February 2014	Termination of appointment of Cheryl Murphy as a secretary (1 page)
21 February 2014	Appointment of Mr Andrew Ian Thomson as a director (2 pages)
21 February 2014	Appointment of Miss Victoria Helena Murphy as a secretary (2 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 90 (5 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 90 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013	Registered office address changed from 59a Station Road Winchmore Hill London N21 3NB England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 59a Station Road Winchmore Hill London N21 3NB England on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 59a Station Road Winchmore Hill London N21 3NB England on 8 May 2013 (1 page)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Director's details changed for Mrs Cheryl Anne Murphy on 1 December 2012 (2 pages)
18 December 2012	Director's details changed for Victoria Helena Murphy on 1 December 2012 (2 pages)
18 December 2012	Director's details changed for Mrs Cheryl Anne Murphy on 1 December 2012 (2 pages)
18 December 2012	Director's details changed for Victoria Helena Murphy on 1 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Mrs Cheryl Anne Murphy on 1 December 2012 (1 page)
18 December 2012	Director's details changed for Mrs Cheryl Anne Murphy on 1 December 2012 (2 pages)
18 December 2012	Director's details changed for Victoria Helena Murphy on 1 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Mrs Cheryl Anne Murphy on 1 December 2012 (1 page)
18 December 2012	Secretary's details changed for Mrs Cheryl Anne Murphy on 1 December 2012 (1 page)
17 October 2012	Registered office address changed from 88 Woodland Way Winchmore Hill London N21 3PX on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 88 Woodland Way Winchmore Hill London N21 3PX on 17 October 2012 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2010	Director's details changed for Mrs Cheryl Anne Murphy on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Mrs Cheryl Anne Murphy on 1 October 2009 (1 page)
21 January 2010	Director's details changed for Victoria Helena Murphy on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Cheryl Anne Murphy on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Victoria Helena Murphy on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Mrs Cheryl Anne Murphy on 1 October 2009 (1 page)
21 January 2010	Secretary's details changed for Mrs Cheryl Anne Murphy on 1 October 2009 (1 page)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Mrs Cheryl Anne Murphy on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Victoria Helena Murphy on 1 October 2009 (2 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 14/12/08; full list of members (6 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 14/12/08; full list of members (6 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 February 2008	Return made up to 14/12/07; full list of members (7 pages)
21 February 2008	Return made up to 14/12/07; full list of members (7 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 October 2007	Return made up to 14/12/06; full list of members (7 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Return made up to 14/12/06; full list of members (7 pages)
17 October 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 February 2006	Return made up to 14/12/05; full list of members (7 pages)
17 February 2006	Return made up to 14/12/05; full list of members (7 pages)
18 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 December 2004	Return made up to 14/12/04; full list of members (7 pages)
30 December 2004	Return made up to 14/12/04; full list of members (7 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 December 2002	Return made up to 14/12/02; full list of members (7 pages)
24 December 2002	Return made up to 14/12/02; full list of members (7 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 January 2002	Return made up to 14/12/01; full list of members; amend (6 pages)
18 January 2002	Return made up to 14/12/01; full list of members; amend (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
17 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 December 2000	Return made up to 14/12/00; full list of members (6 pages)
20 December 2000	Return made up to 14/12/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1999	Return made up to 14/12/99; full list of members (6 pages)
22 December 1999	Return made up to 14/12/99; full list of members (6 pages)
14 May 1999	Full accounts made up to 31 March 1999 (10 pages)
14 May 1999	Full accounts made up to 31 March 1999 (10 pages)
17 December 1998	Return made up to 14/12/98; full list of members (6 pages)
17 December 1998	Return made up to 14/12/98; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 March 1998 (10 pages)
7 September 1998	Full accounts made up to 31 March 1998 (10 pages)
22 December 1997	Return made up to 14/12/97; no change of members (4 pages)
22 December 1997	Return made up to 14/12/97; no change of members (4 pages)
27 November 1997	Full accounts made up to 31 March 1997 (10 pages)
27 November 1997	Full accounts made up to 31 March 1997 (10 pages)
20 December 1996	Return made up to 14/12/96; no change of members (4 pages)
20 December 1996	Return made up to 14/12/96; no change of members (4 pages)
26 November 1996	Full accounts made up to 31 March 1996 (11 pages)
26 November 1996	Full accounts made up to 31 March 1996 (11 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
2 January 1996	Return made up to 14/12/95; full list of members (6 pages)
2 January 1996	Return made up to 14/12/95; full list of members (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
21 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
21 November 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
16 May 1986	Full accounts made up to 31 December 1984 (3 pages)
16 May 1986	Full accounts made up to 31 December 1984 (3 pages)
16 October 1964	Incorporation (16 pages)
16 October 1964	Incorporation (16 pages)

Wallwood Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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