Old Walcountians Limited

Company Name	Old Walcountians Limited
Company Status	Active
Company Number	00842274
Category	Private Limited Company
Incorporation Date	23 March 1965(59 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul David Marsh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(50 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL

Director Name	Mr David John Kitt
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(52 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL

Director Name	Mr Charles John Everingham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(59 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL

Director Name	Terence Wooden
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 1 month after company formation)
Appointment Duration	14 years (resigned 22 May 2006)
Role	Retired
Correspondence Address	6 Heath Rise Westcott Dorking Surrey RH4 3NN

Director Name	David John Adrian Herring
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 02 November 2014)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Duxhurst Place Duxhurst Reigate Surrey RH2 8QQ

Secretary Name	Mr Simon Maxwell Nunn
Nationality	British
Status	Resigned
Appointed	30 April 1992(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 August 1997)
Role	Company Director
Correspondence Address	7 The Gables Banstead Surrey SM7 2HD

Secretary Name	Ross Wyndham Badger
Nationality	British
Status	Resigned
Appointed	01 May 1997(32 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 2003)
Role	Company Director
Correspondence Address	10 Dover Street London W1X 3PH

Director Name	Mr Eric Hazelton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(35 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 19 October 2017)
Role	Plumber
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL

Director Name	Mr Ian Godfrey Moorhouse
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(35 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 14 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL

Secretary Name	Terence Wooden
Nationality	British
Status	Resigned
Appointed	03 June 2003(38 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	6 Heath Rise Westcott Dorking Surrey RH4 3NN

Secretary Name	Mr Ian Godfrey Moorhouse
Nationality	British
Status	Resigned
Appointed	22 May 2006(41 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL

Location

Registered Address	Unit 2 Guards Avenue, The Village, Caterham On The Hill Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

24 at £1	Eric Hazelton 33.33% Ordinary
24 at £1	Ian Godfrey Moorhouse 33.33% Ordinary
24 at £1	Mr D. Herring 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

17 November 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
7 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
19 December 2019	Termination of appointment of Ian Godfrey Moorhouse as a secretary on 14 December 2019 (1 page)
19 December 2019	Termination of appointment of Ian Godfrey Moorhouse as a director on 14 December 2019 (1 page)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 October 2017	Appointment of Mr David John Kitt as a director on 19 October 2017 (2 pages)
19 October 2017	Termination of appointment of Eric Hazelton as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Eric Hazelton as a director on 19 October 2017 (1 page)
19 October 2017	Notification of David John Kitt as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Cessation of Eric Hazelton as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Cessation of Eric Hazelton as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Appointment of Mr David John Kitt as a director on 19 October 2017 (2 pages)
19 October 2017	Notification of David John Kitt as a person with significant control on 19 October 2017 (2 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 May 2016	Secretary's details changed for Ian Godfrey Moorhouse on 17 May 2016 (1 page)
17 May 2016	Director's details changed for Ian Godfrey Moorhouse on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Ian Godfrey Moorhouse on 17 May 2016 (2 pages)
17 May 2016	Secretary's details changed for Ian Godfrey Moorhouse on 17 May 2016 (1 page)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 72 (4 pages)
17 May 2016	Director's details changed for Eric Hazelton on 17 May 2016 (2 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 72 (4 pages)
17 May 2016	Director's details changed for Eric Hazelton on 17 May 2016 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 June 2015	Termination of appointment of David John Adrian Herring as a director on 2 November 2014 (1 page)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 72 (5 pages)
2 June 2015	Appointment of Mr Paul David Marsh as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Paul David Marsh as a director on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of David John Adrian Herring as a director on 2 November 2014 (1 page)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 72 (5 pages)
2 June 2015	Appointment of Mr Paul David Marsh as a director on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of David John Adrian Herring as a director on 2 November 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 72 (6 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 72 (6 pages)
17 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Ian Godfrey Moorhouse on 30 April 2010 (2 pages)
11 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 June 2010	Director's details changed for Eric Hazelton on 30 April 2010 (2 pages)
11 June 2010	Director's details changed for Ian Godfrey Moorhouse on 30 April 2010 (2 pages)
11 June 2010	Director's details changed for Eric Hazelton on 30 April 2010 (2 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 June 2008	Return made up to 30/04/08; full list of members (4 pages)
11 June 2008	Return made up to 30/04/08; full list of members (4 pages)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 July 2007	Return made up to 30/04/07; full list of members (3 pages)
12 July 2007	New secretary appointed (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Return made up to 30/04/07; full list of members (3 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (1 page)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Return made up to 30/04/06; full list of members (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: 678 london road thornton heath surrey CR7 7HU (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 678 london road thornton heath surrey CR7 7HU (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Return made up to 30/04/06; full list of members (3 pages)
29 December 2006	Return made up to 30/04/05; full list of members (8 pages)
29 December 2006	Return made up to 30/04/05; full list of members (8 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
27 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
1 June 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 June 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: r l vaughan & co suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page)
23 September 2004	Return made up to 30/04/04; full list of members (8 pages)
23 September 2004	Registered office changed on 23/09/04 from: r l vaughan & co suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page)
23 September 2004	Return made up to 30/04/04; full list of members (8 pages)
29 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 10 dover street london SW1X 3PH (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 10 dover street london SW1X 3PH (1 page)
29 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
1 July 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
9 July 2002	Return made up to 30/04/02; full list of members (8 pages)
9 July 2002	Return made up to 30/04/02; full list of members (8 pages)
8 July 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
8 July 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
31 July 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
31 July 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
18 June 2001	Return made up to 30/04/01; full list of members (7 pages)
18 June 2001	Return made up to 30/04/01; full list of members (7 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
19 July 2000	Full accounts made up to 30 April 1999 (6 pages)
19 July 2000	Full accounts made up to 30 April 2000 (6 pages)
19 July 2000	Full accounts made up to 30 April 1999 (6 pages)
19 July 2000	Full accounts made up to 30 April 2000 (6 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
23 June 2000	Return made up to 30/04/00; full list of members (6 pages)
23 June 2000	Return made up to 30/04/00; full list of members (6 pages)
28 April 1999	Return made up to 30/04/99; full list of members (6 pages)
28 April 1999	Return made up to 30/04/99; full list of members (6 pages)
30 July 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 30/07/98 (4 pages)
30 July 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 30/07/98 (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Secretary resigned (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New secretary appointed (2 pages)
19 August 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1997	Full accounts made up to 30 April 1996 (6 pages)
5 August 1997	Full accounts made up to 30 April 1996 (6 pages)
4 August 1997	Registered office changed on 04/08/97 from: 7 the gables banstead surrey SM7 2HD (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 7 the gables banstead surrey SM7 2HD (1 page)
14 August 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
14 August 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
14 August 1996	Return made up to 30/04/96; full list of members (6 pages)
14 August 1996	Return made up to 30/04/96; full list of members (6 pages)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1995	Return made up to 30/04/95; no change of members (4 pages)
13 June 1995	Return made up to 30/04/95; no change of members (4 pages)
25 April 1995	Accounts for a dormant company made up to 30 April 1994 (2 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Accounts for a dormant company made up to 30 April 1994 (2 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Old Walcountians Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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