| Company Name | Walton Nominees Limited |
|---|---|
| Director | David John Norris |
| Company Status | Active |
| Company Number | 01954093 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1985(38 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Norris |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
| Secretary Name | Derek Howard Fieldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2003(18 years after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 51 Queen Anne Street London W1G 9HS |
| Director Name | Derek Howard Fieldman |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 31 May 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 51 Queen Anne Street London W1G 9HS |
| Director Name | Arnold Robert Woolf |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 01 January 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 309 Ballards Lane London N12 8LU |
| Director Name | Howard Ernest Woolf |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 29 November 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 309 Ballards Lane London N12 8LU |
| Secretary Name | Howard Ernest Woolf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 29 November 2003) |
| Role | Company Director |
| Correspondence Address | 309 Ballards Lane London N12 8LU |
Location
| Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,494 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 27 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Director's details changed for Mr David John Norris on 1 January 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Mr David John Norris on 1 January 2013 (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
| 20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Termination of appointment of Derek Fieldman as a director (1 page) |
| 1 June 2010 | Termination of appointment of Derek Fieldman as a director (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 7 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 16 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 16 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 13 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 25 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 June 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 27 June 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 51 queen anne street london W1G 9HS (1 page) |
| 30 August 2005 | Return made up to 19/06/05; full list of members
|
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Return made up to 19/06/05; full list of members
|
| 30 August 2005 | Registered office changed on 30/08/05 from: 51 queen anne street london W1G 9HS (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: bennett nash woolf premier house 309 ballards lane london N12 8LU (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: bennett nash woolf premier house 309 ballards lane london N12 8LU (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 29 June 2004 | Return made up to 19/06/04; full list of members
|
| 29 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 29 June 2004 | Return made up to 19/06/04; full list of members
|
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: ringwood house ireton avenue walton on thames surrey KT12 1EN (1 page) |
| 27 January 2004 | Secretary resigned;director resigned (1 page) |
| 27 January 2004 | Secretary resigned;director resigned (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: ringwood house ireton avenue walton on thames surrey KT12 1EN (1 page) |
| 12 August 2003 | Return made up to 19/06/03; full list of members (9 pages) |
| 12 August 2003 | Return made up to 19/06/03; full list of members (9 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 12 August 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 8 July 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 8 July 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 6 July 2002 | Return made up to 19/06/02; full list of members (9 pages) |
| 6 July 2002 | Return made up to 19/06/02; full list of members (9 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 19 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 19 July 2001 | Return made up to 19/06/01; full list of members (8 pages) |
| 19 July 2001 | Return made up to 19/06/01; full list of members (8 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 19 July 2000 | Return made up to 19/06/00; full list of members (8 pages) |
| 19 July 2000 | Return made up to 19/06/00; full list of members (8 pages) |
| 23 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 23 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 24 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 23 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 23 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 22 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 22 August 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 22 August 1996 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 15 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 15 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |