Walton Firs Foundation

Company Name	Walton Firs Foundation
Company Status	Active
Company Number	05695208
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 February 2006(18 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Robert Percy Woolford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 February 2006(same day as company formation)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Le Grand Dixcart Sark Sark GY10 1SD

Director Name	David Leslie Gardner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 May 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Fox Hill Petworth West Sussex GU28 0HE

Director Name	Mr Geoffrey Bernard Card
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Lee Place East Blackgate Lane Pulborough West Sussex RH20 1DF

Secretary Name	Julia Margaret Fyers Wigram
Nationality	British
Status	Current
Appointed	16 May 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Dr Benita Anne Middleton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Howard Road Great Bookham Leatherhead Surrey KT23 4PW

Director Name	Mr David John Lewis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Elmbridge Borough Councillor
Country of Residence	United Kingdom
Correspondence Address	Quimperley Stoke Close Stoke D'Abernon Cobham Surrey KT11 3AE

Director Name	Mr Andrew Malcolm Webster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Buckingham Road Holmwood Dorking Surrey RH5 4LB

Director Name	Mr Alan Charles Parker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Dennis John Peerman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Retired
Correspondence Address	107 Limmer Lane Bognor Regis West Sussex PO22 7LR

Director Name	Colin John Ritchie
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Court Usher Part Time
Correspondence Address	59 Shepherds Lane Guildford Surrey GU2 9SN

Director Name	John Wayland Brown
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fox Lodge Horsell Park Woking Surrey GU21 4LX

Director Name	Richard Anthony Shortman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	14 Sheraton Drive Epsom Surrey KT19 8JL

Secretary Name	Camilla Nicholls-Wilson
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Highfield Close West Byfleet Surrey KT14 6QR

Director Name	Oliver Hylton Davies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2006(3 months after company formation)
Appointment Duration	7 years (resigned 16 May 2013)
Role	Chartered Accountant
Correspondence Address	Broodwood House 191 Feltham Hill Road Ashford Middlesex TW15 1HJ

Director Name	Henry Curwen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2007(1 year after company formation)
Appointment Duration	3 years (resigned 22 February 2010)
Role	Council Officer
Correspondence Address	Heatherdown Fairview Road Headley Down Hampshire GU35 8HQ

Director Name	Andrew Leigh
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2007(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2008)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Mansol The Street West Clandon Surrey GU4 7TF

Director Name	Mr Michael Robert Zilka
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2007(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2008)
Role	Consultant
Correspondence Address	5 Kingsmead Gower Road Weybridge Surrey KT13 0HB

Secretary Name	Mr Peter Wilman
Nationality	British
Status	Resigned
Appointed	19 September 2007(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Post House Heath Road Weybridge Surrey KT13 8TS

Director Name	Rosemary Dane
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Kingswood Lodge 65 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Dr Derek Pollard
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Mead Cottage Meadrow Godalming Surrey GU7 3BZ

Director Name	Manishankar Das
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 February 2009(3 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 16 July 2009)
Role	Manager
Correspondence Address	89 Daybrook Road London SW19 3DJ

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 26 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Dr Lee Bansil
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(3 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2010)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Ms Sally Elizabeth Cantello
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Director Name	Michael Andrew Kirby Pain
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lannacombe Lodge Old Farm Road Hampton Middlesex TW12 3QU

Director Name	Charles Peter Hanna
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2016(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£280,780
Net Worth	£1,076,825
Cash	£47,184
Current Liabilities	£22,313

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
19 June 2020	Accounts for a small company made up to 31 January 2020 (23 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Charles Peter Hanna on 25 January 2019 (2 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 June 2019	Accounts for a small company made up to 31 January 2019 (23 pages)
14 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
11 February 2019	Director's details changed for Robert Percy Woolford on 12 February 2012 (2 pages)
11 October 2018	Appointment of David John Lewis as a director on 10 October 2018 (2 pages)
12 June 2018	Full accounts made up to 31 January 2018 (21 pages)
12 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
10 January 2018	Director's details changed for Mr Geoffrey Bernard Card on 5 December 2017 (2 pages)
10 January 2018	Director's details changed for Mr Geoffrey Bernard Card on 5 December 2017 (2 pages)
26 May 2017	Termination of appointment of Rosemary Dane as a director on 20 May 2017 (1 page)
26 May 2017	Termination of appointment of Rosemary Dane as a director on 20 May 2017 (1 page)
10 May 2017	Accounts for a small company made up to 31 January 2017 (20 pages)
10 May 2017	Accounts for a small company made up to 31 January 2017 (20 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
14 February 2017	Director's details changed for Mr Geoffrey Bernard Card on 19 March 2016 (2 pages)
14 February 2017	Director's details changed for Mr Geoffrey Bernard Card on 19 March 2016 (2 pages)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
13 December 2016	Appointment of Charles Peter Hanna as a director on 8 December 2016 (2 pages)
13 December 2016	Appointment of Charles Peter Hanna as a director on 8 December 2016 (2 pages)
16 June 2016	Full accounts made up to 31 January 2016 (18 pages)
16 June 2016	Full accounts made up to 31 January 2016 (18 pages)
11 February 2016	Annual return made up to 2 February 2016 no member list (8 pages)
11 February 2016	Annual return made up to 2 February 2016 no member list (8 pages)
10 November 2015	Appointment of Michael Andrew Kirby Pain as a director on 14 August 2015 (2 pages)
10 November 2015	Appointment of Michael Andrew Kirby Pain as a director on 14 August 2015 (2 pages)
15 July 2015	Full accounts made up to 31 January 2015 (20 pages)
15 July 2015	Full accounts made up to 31 January 2015 (20 pages)
9 July 2015	Appointment of Benita Anne Middleton as a director on 18 June 2015 (2 pages)
9 July 2015	Appointment of Benita Anne Middleton as a director on 18 June 2015 (2 pages)
5 February 2015	Annual return made up to 2 February 2015 no member list (6 pages)
5 February 2015	Annual return made up to 2 February 2015 no member list (6 pages)
5 February 2015	Annual return made up to 2 February 2015 no member list (6 pages)
30 December 2014	Termination of appointment of Sally Elizabeth Cantello as a director on 17 December 2014 (1 page)
30 December 2014	Termination of appointment of Sally Elizabeth Cantello as a director on 17 December 2014 (1 page)
7 October 2014	Termination of appointment of Richard Anthony Shortman as a director on 25 September 2014 (1 page)
7 October 2014	Termination of appointment of Richard Anthony Shortman as a director on 25 September 2014 (1 page)
12 June 2014	Termination of appointment of Derek Pollard as a director (1 page)
12 June 2014	Termination of appointment of Derek Pollard as a director (1 page)
22 May 2014	Full accounts made up to 31 January 2014 (20 pages)
22 May 2014	Full accounts made up to 31 January 2014 (20 pages)
26 February 2014	Director's details changed for David Leslie Gardner on 2 February 2014 (2 pages)
26 February 2014	Director's details changed for Richard Anthony Shortman on 2 February 2014 (2 pages)
26 February 2014	Director's details changed for Richard Anthony Shortman on 2 February 2014 (2 pages)
26 February 2014	Director's details changed for Robert Percy Woolford on 2 February 2014 (2 pages)
26 February 2014	Director's details changed for Robert Percy Woolford on 2 February 2014 (2 pages)
26 February 2014	Annual return made up to 2 February 2014 no member list (9 pages)
26 February 2014	Director's details changed for David Leslie Gardner on 2 February 2014 (2 pages)
26 February 2014	Director's details changed for David Leslie Gardner on 2 February 2014 (2 pages)
26 February 2014	Annual return made up to 2 February 2014 no member list (9 pages)
26 February 2014	Director's details changed for Richard Anthony Shortman on 2 February 2014 (2 pages)
26 February 2014	Annual return made up to 2 February 2014 no member list (9 pages)
26 February 2014	Director's details changed for Robert Percy Woolford on 2 February 2014 (2 pages)
21 February 2014	Appointment of Sally Elizabeth Cantello as a director (2 pages)
21 February 2014	Appointment of Sally Elizabeth Cantello as a director (2 pages)
4 September 2013	Director's details changed for Dr Derek Pollard on 1 August 2013 (2 pages)
4 September 2013	Director's details changed for Dr Derek Pollard on 1 August 2013 (2 pages)
4 September 2013	Director's details changed for Dr Derek Pollard on 1 August 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
6 June 2013	Termination of appointment of Peter Wilman as a secretary (2 pages)
6 June 2013	Termination of appointment of Peter Wilman as a secretary (2 pages)
6 June 2013	Appointment of Julia Margaret Fyers Wigram as a secretary (3 pages)
6 June 2013	Appointment of Julia Margaret Fyers Wigram as a secretary (3 pages)
5 June 2013	Termination of appointment of Oliver Davies as a director (1 page)
5 June 2013	Termination of appointment of Oliver Davies as a director (1 page)
3 June 2013	Full accounts made up to 31 January 2013 (20 pages)
3 June 2013	Full accounts made up to 31 January 2013 (20 pages)
21 February 2013	Annual return made up to 2 February 2013 no member list (10 pages)
21 February 2013	Annual return made up to 2 February 2013 no member list (10 pages)
21 February 2013	Annual return made up to 2 February 2013 no member list (10 pages)
2 May 2012	Full accounts made up to 31 January 2012 (20 pages)
2 May 2012	Full accounts made up to 31 January 2012 (20 pages)
13 February 2012	Annual return made up to 2 February 2012 no member list (10 pages)
13 February 2012	Annual return made up to 2 February 2012 no member list (10 pages)
13 February 2012	Annual return made up to 2 February 2012 no member list (10 pages)
20 May 2011	Appointment of Geoffrey Bernard Card as a director (2 pages)
20 May 2011	Appointment of Geoffrey Bernard Card as a director (2 pages)
26 April 2011	Full accounts made up to 31 January 2011 (19 pages)
26 April 2011	Full accounts made up to 31 January 2011 (19 pages)
24 February 2011	Annual return made up to 2 February 2011 no member list (9 pages)
24 February 2011	Annual return made up to 2 February 2011 no member list (9 pages)
24 February 2011	Annual return made up to 2 February 2011 no member list (9 pages)
23 February 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
23 February 2011	Secretary's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
23 February 2011	Secretary's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
23 February 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
10 September 2010	Termination of appointment of Lee Bansil as a director (1 page)
10 September 2010	Termination of appointment of Lee Bansil as a director (1 page)
18 August 2010	Full accounts made up to 31 January 2010 (19 pages)
18 August 2010	Full accounts made up to 31 January 2010 (19 pages)
23 March 2010	Appointment of Dr Lee Bansil as a director (3 pages)
23 March 2010	Appointment of Dr Lee Bansil as a director (3 pages)
19 March 2010	Termination of appointment of Henry Curwen as a director (1 page)
19 March 2010	Termination of appointment of Henry Curwen as a director (1 page)
26 February 2010	Annual return made up to 2 February 2010 no member list (6 pages)
26 February 2010	Annual return made up to 2 February 2010 no member list (6 pages)
26 February 2010	Annual return made up to 2 February 2010 no member list (6 pages)
28 September 2009	Appointment terminated director dennis peerman (1 page)
28 September 2009	Appointment terminated director dennis peerman (1 page)
31 July 2009	Appointment terminated director manishankar das (1 page)
31 July 2009	Appointment terminated director manishankar das (1 page)
21 May 2009	Full accounts made up to 31 January 2009 (20 pages)
21 May 2009	Full accounts made up to 31 January 2009 (20 pages)
28 March 2009	Annual return made up to 02/02/09 (9 pages)
28 March 2009	Annual return made up to 02/02/09 (9 pages)
2 March 2009	Director appointed manishankar das (2 pages)
2 March 2009	Director appointed manishankar das (2 pages)
23 February 2009	Director appointed peter wilman (3 pages)
23 February 2009	Director appointed peter wilman (3 pages)
2 October 2008	Appointment terminated director michael zilka (1 page)
2 October 2008	Appointment terminated director michael zilka (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
16 September 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
16 September 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
15 September 2008	Appointment terminated director andrew leigh (1 page)
15 September 2008	Full accounts made up to 31 March 2008 (15 pages)
15 September 2008	Full accounts made up to 31 March 2008 (15 pages)
15 September 2008	Director appointed dr derek robert pollard (2 pages)
15 September 2008	Director appointed dr derek robert pollard (2 pages)
15 September 2008	Appointment terminated director andrew leigh (1 page)
24 June 2008	Director appointed rosemary dane (2 pages)
24 June 2008	Director appointed rosemary dane (2 pages)
15 February 2008	Annual return made up to 02/02/08 (8 pages)
15 February 2008	Annual return made up to 02/02/08 (8 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (15 pages)
24 September 2007	Full accounts made up to 31 March 2007 (15 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
2 March 2007	Annual return made up to 02/02/07 (5 pages)
2 March 2007	Annual return made up to 02/02/07 (5 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
23 May 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 May 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
2 February 2006	Incorporation (31 pages)
2 February 2006	Incorporation (31 pages)

Walton Firs Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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