LIVE · CORPUS
/ Dossier
■
W&A PROPERTY MANAGEMENT LIMITED
Low- Status
- active
- Incorporated
- 2011-10-18
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 3 Derby Road, Ripley, DE5 3EA
W&A PROPERTY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2011-10-18 (active).
Ownership & control
Owners / controllers
- W&A PROPERTY MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1W&A PROPERTY MANAGEMENT LIMITEDbeneficial owner→W&A PROPERTY MANAGEMENT LIMITED
- 1Mr Robert James Waltonbeneficial owner 75%→W&A PROPERTY MANAGEMENT LIMITED
- 1Mrs Angela Waltonbeneficial owner 50%→W&A PROPERTY MANAGEMENT LIMITED
- 1Mr Mark Graham Battybeneficial owner 50%→W&A PROPERTY MANAGEMENT LIMITED
- 1Mr Robert James Waltonbeneficial owner 62.5%→W&A PROPERTY MANAGEMENT LIMITED
- 1Mrs Angela Waltonbeneficial owner 37.5%→W&A PROPERTY MANAGEMENT LIMITED
- 1Mr Mark Graham Battybeneficial owner 37.5%→W&A PROPERTY MANAGEMENT LIMITED
- 1Walton & Allen Portfolios Ltdbeneficial owner→W&A PROPERTY MANAGEMENT LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07814586
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-18
- Registered office
- 3 Derby Road, Ripley, DE5 3EA
- SIC
- 98000
Officers · 1 active
- WALTON, Robert Jamesdirector · British · appt 2011-10-18
- BATTY, Mark Graham(resigned)director · British · appt 2011-10-18
- FITZ-GARALD, John Edward(resigned)director · British · appt 2015-11-16
- STEVENSON, Graham(resigned)director · British · appt 2015-11-16
- TEMPORAL, Simon(resigned)director · English · appt 2014-09-30
- WALTON, Angela(resigned)director · British · appt 2011-10-18
- WEIGHTMAN, Brent(resigned)director · British · appt 2015-11-16
Beneficial owners · PSC · 3 current
- ■Walton & Allen Portfolios Ltdsignificant influence or controlcorporate PSC · England · since 2020-11-01 · search →
- ●Mr Robert James Walton50–75% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Angela Walton25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Mark Graham Batty25–50% sharesindividual PSC · England · ceased 2019-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2021-10-31
- Accounts due
- 2023-07-31overdue
- Confirmation stmt due
- 2024-05-31overdue
FORMERLY KNOWN AS
- WALTON & ALLEN PROPERTY MANAGEMENT LIMITED
- WALTON & ALLEN BLOCK MANAGEMENT LIMITED