Walton House (Surbiton) Maintenance Limited

Company Name	Walton House (Surbiton) Maintenance Limited
Director	James Alexander Raymond Arbuckle
Company Status	Active
Company Number	00846136
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 1965(59 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	04 April 2003(37 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	James Alexander Raymond Arbuckle
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(50 years after company formation)
Appointment Duration	9 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Walton House Grove Road Surbtion Surrey KT6 4DB

Director Name	Dr Than Tun
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2004)
Role	Doctor
Correspondence Address	4 Walton House Surbiton Surrey KT6 4DB

Director Name	Miss Pamela Joan Price
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(27 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Retired
Correspondence Address	5 Walton House Surbiton Surrey KT6 4DB

Director Name	Miss Ai Tee How
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 May 1992(27 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 17 September 1991)
Role	Financial Consultant
Correspondence Address	1 Walton House Surbiton Surrey KT6 4DB

Secretary Name	Miss Ai Tee How
Nationality	Malaysian
Status	Resigned
Appointed	09 May 1992(27 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	1 Walton House Surbiton Surrey KT6 4DB

Director Name	Phyllis Winifred Mole
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1993(28 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 1998)
Role	Retired
Correspondence Address	2 Walton House Grove Road Surbiton Surrey KT6 4DB

Director Name	Marguuerite Felicia Coventry
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1993(28 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 23 September 2009)
Role	Housewife
Correspondence Address	3 Walton House Grove Road Surbiton Surrey KT6 4DB

Director Name	David Edward Skey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 1998)
Role	Account Manager
Correspondence Address	5 Walton House Grove Road Surbiton Surrey KT6 4DB

Director Name	Sri Velavan Kandasamy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(33 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2002)
Role	Business Analyst
Correspondence Address	6 Walton House Grove Road Surbiton Surrey KT6 4DB

Secretary Name	Jonathan Max Lipton
Nationality	British
Status	Resigned
Appointed	15 April 1998(33 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1999)
Role	Student
Correspondence Address	Flat 5 Walton House Grove Road Surbiton Surrey KT6 4DB

Secretary Name	Sri Velavan Kandasamy
Nationality	British
Status	Resigned
Appointed	16 June 1999(34 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2002)
Role	Business Analyst
Correspondence Address	6 Walton House Grove Road Surbiton Surrey KT6 4DB

Director Name	Douglas Leonard Clarke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(39 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 November 2010)
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	5 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Mr Douglas John Tailby
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(44 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Walton House Grove Road Surbiton Surrey KT6 4DB

Director Name	Mr Robert Douglas Spencer Heald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mrs Shannon Delwiche
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British/American
Status	Resigned
Appointed	25 February 2015(49 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2018)
Role	TV Producer
Country of Residence	England
Correspondence Address	2 Walton House Grove Road Surbiton Surrey KT6 4DB

Director Name	Gareth David Cresswell
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(50 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2021)
Role	Unemployed
Country of Residence	England
Correspondence Address	2 Walton House Grove Road Surbiton Surrey KT6 4DB

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

6 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
29 October 2020	Micro company accounts made up to 30 September 2020 (1 page)
4 June 2020	Micro company accounts made up to 30 September 2019 (1 page)
9 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
1 August 2019	Micro company accounts made up to 30 September 2018 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
28 March 2018	Termination of appointment of Shannon Delwiche as a director on 27 March 2018 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
18 November 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
18 November 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
10 May 2016	Annual return made up to 9 May 2016 no member list (4 pages)
10 May 2016	Annual return made up to 9 May 2016 no member list (4 pages)
9 March 2016	Appointment of Gareth David Cresswell as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Robert Douglas Spencer Heald as a director on 8 March 2016 (1 page)
9 March 2016	Appointment of Gareth David Cresswell as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Robert Douglas Spencer Heald as a director on 8 March 2016 (1 page)
6 November 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
6 November 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
6 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
6 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
11 May 2015	Annual return made up to 9 May 2015 no member list (4 pages)
11 May 2015	Annual return made up to 9 May 2015 no member list (4 pages)
11 May 2015	Annual return made up to 9 May 2015 no member list (4 pages)
10 April 2015	Appointment of James Alexander Raymond Arbuckle as a director on 10 April 2015 (2 pages)
10 April 2015	Appointment of James Alexander Raymond Arbuckle as a director on 10 April 2015 (2 pages)
26 February 2015	Appointment of Mrs Shannon Delwiche as a director on 25 February 2015 (2 pages)
26 February 2015	Appointment of Mrs Shannon Delwiche as a director on 25 February 2015 (2 pages)
24 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
24 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
12 May 2014	Annual return made up to 9 May 2014 no member list (2 pages)
12 May 2014	Annual return made up to 9 May 2014 no member list (2 pages)
12 May 2014	Annual return made up to 9 May 2014 no member list (2 pages)
29 April 2014	Director's details changed for Mr. Robert Douglas Spencer Heald on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr. Robert Douglas Spencer Heald on 29 April 2014 (2 pages)
18 November 2013	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
18 November 2013	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
15 November 2013	Termination of appointment of Douglas Tailby as a director (1 page)
15 November 2013	Termination of appointment of Douglas Tailby as a director (1 page)
9 May 2013	Annual return made up to 9 May 2013 no member list (3 pages)
9 May 2013	Annual return made up to 9 May 2013 no member list (3 pages)
9 May 2013	Annual return made up to 9 May 2013 no member list (3 pages)
18 December 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
18 December 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
9 May 2012	Annual return made up to 9 May 2012 no member list (3 pages)
9 May 2012	Annual return made up to 9 May 2012 no member list (3 pages)
9 May 2012	Annual return made up to 9 May 2012 no member list (3 pages)
14 February 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
14 February 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
9 May 2011	Annual return made up to 9 May 2011 no member list (3 pages)
9 May 2011	Annual return made up to 9 May 2011 no member list (3 pages)
9 May 2011	Annual return made up to 9 May 2011 no member list (3 pages)
17 December 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
17 December 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
3 November 2010	Termination of appointment of Douglas Clarke as a director (1 page)
3 November 2010	Termination of appointment of Douglas Clarke as a director (1 page)
7 June 2010	Annual return made up to 9 May 2010 no member list (3 pages)
7 June 2010	Annual return made up to 9 May 2010 no member list (3 pages)
7 June 2010	Annual return made up to 9 May 2010 no member list (3 pages)
21 December 2009	Appointment of Mr Douglas John Tailby as a director (2 pages)
21 December 2009	Appointment of Mr Douglas John Tailby as a director (2 pages)
10 November 2009	Total exemption full accounts made up to 30 September 2009 (4 pages)
10 November 2009	Total exemption full accounts made up to 30 September 2009 (4 pages)
24 September 2009	Appointment terminated director marguuerite coventry (1 page)
24 September 2009	Appointment terminated director marguuerite coventry (1 page)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
11 May 2009	Annual return made up to 09/05/09 (2 pages)
11 May 2009	Annual return made up to 09/05/09 (2 pages)
27 November 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
27 November 2008	Total exemption full accounts made up to 30 September 2008 (4 pages)
12 May 2008	Annual return made up to 09/05/08 (2 pages)
12 May 2008	Annual return made up to 09/05/08 (2 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
9 May 2007	Annual return made up to 09/05/07 (2 pages)
9 May 2007	Annual return made up to 09/05/07 (2 pages)
29 June 2006	Annual return made up to 09/05/06 (4 pages)
29 June 2006	Annual return made up to 09/05/06 (4 pages)
16 November 2005	Partial exemption accounts made up to 30 September 2005 (4 pages)
16 November 2005	Partial exemption accounts made up to 30 September 2005 (4 pages)
16 May 2005	Annual return made up to 09/05/05 (4 pages)
16 May 2005	Annual return made up to 09/05/05 (4 pages)
23 November 2004	Total exemption full accounts made up to 30 September 2004 (4 pages)
23 November 2004	Total exemption full accounts made up to 30 September 2004 (4 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
24 May 2004	Annual return made up to 09/05/04 (4 pages)
24 May 2004	Annual return made up to 09/05/04 (4 pages)
22 November 2003	Total exemption full accounts made up to 30 September 2003 (4 pages)
22 November 2003	Total exemption full accounts made up to 30 September 2003 (4 pages)
15 May 2003	Annual return made up to 09/05/03 (4 pages)
15 May 2003	Annual return made up to 09/05/03 (4 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
6 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 September 2002	Registered office changed on 24/09/02 from: 6 walton house grove road surbiton surrey KT6 4DB (2 pages)
24 September 2002	Annual return made up to 09/05/02 (4 pages)
24 September 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 6 walton house grove road surbiton surrey KT6 4DB (2 pages)
24 September 2002	Annual return made up to 09/05/02 (4 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
13 June 2001	Annual return made up to 09/05/01 (4 pages)
13 June 2001	Annual return made up to 09/05/01 (4 pages)
1 June 2000	Full accounts made up to 30 September 1999 (8 pages)
1 June 2000	Full accounts made up to 30 September 1999 (8 pages)
1 June 2000	Annual return made up to 09/05/00 (4 pages)
1 June 2000	Annual return made up to 09/05/00 (4 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 5 walton house grove road surbiton surrey KT6 4DB (1 page)
8 July 1999	Annual return made up to 09/05/99 363(288) ‐ Director's particulars changed (4 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 5 walton house grove road surbiton surrey KT6 4DB (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Annual return made up to 09/05/99 363(288) ‐ Director's particulars changed (4 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Full accounts made up to 30 September 1998 (4 pages)
8 July 1999	Full accounts made up to 30 September 1998 (4 pages)
18 May 1998	Annual return made up to 09/05/98 (4 pages)
18 May 1998	Full accounts made up to 30 September 1997 (4 pages)
18 May 1998	Full accounts made up to 30 September 1997 (4 pages)
18 May 1998	Annual return made up to 09/05/98 (4 pages)
29 April 1998	Registered office changed on 29/04/98 from: 1 walton house grove road surbiton surrey KT6 4DB (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 1 walton house grove road surbiton surrey KT6 4DB (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
29 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
8 June 1997	Annual return made up to 09/05/97 (4 pages)
8 June 1997	Annual return made up to 09/05/97 (4 pages)
2 July 1996	Full accounts made up to 30 September 1995 (4 pages)
2 July 1996	Full accounts made up to 30 September 1995 (4 pages)
11 June 1996	Annual return made up to 09/05/96 (4 pages)
11 June 1996	Annual return made up to 09/05/96 (4 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
4 May 1995	Annual return made up to 09/05/95 (4 pages)
4 May 1995	Annual return made up to 09/05/95 (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
20 April 1965	Incorporation (13 pages)
20 April 1965	Incorporation (13 pages)

Walton House (Surbiton) Maintenance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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