W Walk Residential Management Company Limited

Company Name	W Walk Residential Management Company Limited
Company Status	Active
Company Number	08898545
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 2014(10 years, 2 months 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

Director Name	Caryl Merryn Gott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	16 February 2017(3 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Trevor John Gordon Gravell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(3 years after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr David Wall
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(3 years after company formation)
Appointment Duration	7 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Peter Nicholas Ruston
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(3 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Duncan Hibberd
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(5 years, 1 month after company formation)
Appointment Duration	5 years
Role	Employed
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	25 January 2018(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Devonshire House Elmfield Road Bromley BR1 1LT

Director Name	Mr Tom Godfrey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Antony Edward Izzard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Glenn Nicholas Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Mr Thomas Bouchier Deacy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	John Stow House 18 Bevis Marks London EC3A 7JB

Director Name	Miss Charlotte Hobden
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(3 years after company formation)
Appointment Duration	6 days (resigned 22 February 2017)
Role	Individual Giving Officer - Development
Country of Residence	England
Correspondence Address	Flat 8 Hill Grove Court Windsor Walk London SE5 8FA

Director Name	Mr Andrew Turnbull
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	John Stow House Bevis Marks London EC3A 7JB

Director Name	Mr Benjamin Walker
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
8 April 2019	Appointment of Mr Duncan Hibberd as a director on 8 April 2019 (2 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Andrew Turnbull as a director on 23 January 2019 (1 page)
31 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
10 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
29 January 2018	Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 29 January 2018 (1 page)
27 January 2018	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 January 2018	Appointment of Prime Management (Ps) Limited as a secretary on 25 January 2018 (2 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
22 February 2017	Termination of appointment of Charlotte Hobden as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Charlotte Hobden as a director on 22 February 2017 (1 page)
21 February 2017	Appointment of Mr Andrew Turnbull as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Miss Charlotte Hobden as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Mr Peter Ruston as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Mr Peter Ruston as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Miss Charlotte Hobden as a director on 16 February 2017 (2 pages)
21 February 2017	Appointment of Mr Andrew Turnbull as a director on 17 February 2017 (2 pages)
20 February 2017	Appointment of Mr David Wall as a director on 16 February 2017 (2 pages)
20 February 2017	Termination of appointment of Thomas Bouchier Deacy as a director on 16 February 2017 (1 page)
20 February 2017	Termination of appointment of Glenn Davis as a director on 16 February 2017 (1 page)
20 February 2017	Termination of appointment of Antony Edward Izzard as a director on 16 February 2017 (1 page)
20 February 2017	Appointment of Caryl Merryn Gott as a director on 16 February 2017 (2 pages)
20 February 2017	Termination of appointment of Thomas Bouchier Deacy as a director on 16 February 2017 (1 page)
20 February 2017	Appointment of Mr David Wall as a director on 16 February 2017 (2 pages)
20 February 2017	Appointment of Mr Trevor John Gordon Gravell as a director on 16 February 2017 (2 pages)
20 February 2017	Appointment of Mr Benjamin Walker as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Benjamin Walker as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Antony Edward Izzard as a director on 16 February 2017 (1 page)
20 February 2017	Appointment of Mr Trevor John Gordon Gravell as a director on 16 February 2017 (2 pages)
20 February 2017	Appointment of Caryl Merryn Gott as a director on 16 February 2017 (2 pages)
20 February 2017	Termination of appointment of Glenn Davis as a director on 16 February 2017 (1 page)
6 June 2016	Accounts for a dormant company made up to 28 February 2016 (7 pages)
6 June 2016	Accounts for a dormant company made up to 28 February 2016 (7 pages)
22 February 2016	Annual return made up to 17 February 2016 no member list (4 pages)
22 February 2016	Annual return made up to 17 February 2016 no member list (4 pages)
23 December 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
23 December 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
18 September 2015	Appointment of Mr Thomas Bouchier Deacy as a director on 18 September 2015 (2 pages)
18 September 2015	Appointment of Mr Glenn Davis as a director on 6 July 2015 (2 pages)
18 September 2015	Appointment of Mr Thomas Bouchier Deacy as a director on 18 September 2015 (2 pages)
18 September 2015	Termination of appointment of Tom Godfrey as a director on 18 September 2015 (1 page)
18 September 2015	Appointment of Mr Glenn Davis as a director on 6 July 2015 (2 pages)
18 September 2015	Termination of appointment of Tom Godfrey as a director on 18 September 2015 (1 page)
3 June 2015	Annual return made up to 17 February 2015 (14 pages)
3 June 2015	Annual return made up to 17 February 2015 (14 pages)
17 February 2014	Incorporation (17 pages)
17 February 2014	Incorporation (17 pages)

W Walk Residential Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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