Company NameThomas Nelson & Sons Limited
DirectorSamantha Joanne Bond
Company StatusActive
Company Number02193684
CategoryPrivate Limited Company
Incorporation Date13 November 1987 (31 years, 9 months ago)
Previous NameIngleby (237) Limited

Business Activity

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

Directors

Secretary NameMr John Goudie
StatusCurrent
Appointed30 September 2010(22 years, 10 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMs Samantha Joanne Bond
Date of BirthOctober 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2017(29 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Cornelis Johannes Brakel
Date of BirthJuly 1937 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed25 July 1992(4 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressStranwyck 5
2202 Br Noordwick
Foreign
Director NameMr Jean Pierre Dubois
Date of BirthJuly 1951 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed25 July 1992(4 years, 8 months after company formation)
Appointment Duration3 years (resigned 17 August 1995)
RoleCompany Director
Correspondence Address14 Clifford Manor Road
Guildford
Surrey
GU4 8HG
Director NameMr Peter Nicholas Martin
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 February 1996)
RoleFinance Director
Correspondence Address75 Percy Road
London
W12 9PX
Secretary NameJohn Kenneth Howell
NationalityBritish
StatusResigned
Appointed25 July 1992(4 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 November 1992)
RoleCompany Director
Correspondence Address33 Malvern Road
Hackney
London
E8 3LP
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed16 November 1992(5 years after company formation)
Appointment Duration17 years, 10 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameChristopher James Hilton-Childs
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(7 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressChiltons 15 The Castle
Holbrook
Horsham
West Sussex
RH12 5PX
Director NameMr Alan Neil McDowall
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(7 years, 10 months after company formation)
Appointment Duration15 years (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Sharon Close
Great Bookham
Surrey
KT23 3LB
Director NameChristopher Glen Whitehead
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(9 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 March 1999)
RoleCompany Director
Correspondence Address6 Gascoigne Way
Bloxham
Oxfordshire
OX15 4TL
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(11 years after company formation)
Appointment Duration6 years, 3 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameMr Michael John Worthington
Date of BirthJuly 1960 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2005(18 years after company formation)
Appointment Duration4 years, 4 months (resigned 09 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Midhurst Road
Ealing
London
W13 9TP
Director NameMrs Diane Williams
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2010(22 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCheriton Main Road
Marchwood
Southampton
Hants
SO40 4UB

Contact

Websitewaltoncharity.org

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

4.4m at £0.1Wolters Kluwer Holdings (Uk) PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (7 months, 2 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 July 2018 (1 year ago)
Next Return Due8 August 2019 (overdue)

Filing History

3 October 2017Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 August 2017Confirmation statement made on 25 July 2017 with updates (5 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
17 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 436,767
(3 pages)
31 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 436,767
(4 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
11 November 2010Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010Termination of appointment of Alan Mcdowall as a director (1 page)
10 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Mr Alan Neil Mcdowall on 25 July 2010 (2 pages)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
14 September 2009Return made up to 25/07/09; full list of members (5 pages)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 August 2008Return made up to 25/07/08; full list of members (5 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 September 2007Return made up to 25/07/07; full list of members (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 August 2006Return made up to 25/07/06; full list of members (5 pages)
10 February 2006New director appointed (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 August 2005Return made up to 25/07/05; full list of members (5 pages)
22 April 2005Director resigned (1 page)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 September 2004Return made up to 25/07/04; full list of members (5 pages)
23 January 2004Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
20 August 2003Return made up to 25/07/03; full list of members (5 pages)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 August 2002Return made up to 25/07/02; full list of members (5 pages)
8 August 2001Return made up to 25/07/01; full list of members (4 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
30 August 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
9 August 2000Return made up to 25/07/00; full list of members (5 pages)
10 February 2000Company name changed ingleby (237) LIMITED\certificate issued on 11/02/00 (2 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
10 August 1999Return made up to 25/07/99; full list of members (7 pages)
25 March 1999Director resigned (1 page)
21 December 1998New director appointed (3 pages)
23 October 1998Director's particulars changed (1 page)
27 August 1998Return made up to 25/07/98; full list of members (6 pages)
17 March 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
29 July 1997Return made up to 25/07/97; full list of members (5 pages)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (2 pages)
6 March 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
31 July 1996Return made up to 25/07/96; full list of members (6 pages)
23 May 1996Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR (1 page)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (8 pages)
24 October 1995New director appointed (6 pages)
6 September 1995Director resigned (4 pages)
18 May 1995Accounts for a dormant company made up to 31 December 1994 (8 pages)
4 October 1994Full accounts made up to 31 December 1993 (8 pages)
22 August 1994Return made up to 25/07/94; change of members (6 pages)
8 November 1993Full accounts made up to 31 December 1992 (58 pages)
5 November 1992Full accounts made up to 31 December 1991 (12 pages)
24 July 1991Return made up to 28/03/91; full list of members; amend (12 pages)
17 April 1991Full accounts made up to 31 December 1990 (9 pages)
21 August 1990Full accounts made up to 31 December 1989 (8 pages)