Company NameWalton Hall Farms Limited
DirectorRoy Alfred Barber
Company StatusActive
Company Number03403838
CategoryPrivate Limited Company
Incorporation Date15 July 1997(23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roy Alfred Barber
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1997(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWalton Hall
Birchwood Road Purleigh
Chelmsford
Essex
CM3 6PS
Secretary NameMrs Susan Pauline Barber
NationalityBritish
StatusCurrent
Appointed15 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalton Hall Birchwood Road
Purleigh
Chelmsford
Essex
CM3 6PS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 July 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 July 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressTown Wall House
Balkerene Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 July 2020 (11 months, 1 week ago)
Next Return Due29 July 2021 (1 month, 1 week from now)

Filing History

3 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 September 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
5 August 2019Confirmation statement made on 15 July 2019 with updates (4 pages)
5 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
31 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
26 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
20 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(4 pages)
20 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(4 pages)
25 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
5 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 July 2009Return made up to 15/07/09; full list of members (3 pages)
27 July 2009Return made up to 15/07/09; full list of members (3 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 July 2008Return made up to 15/07/08; full list of members (3 pages)
18 July 2008Return made up to 15/07/08; full list of members (3 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 July 2007Return made up to 15/07/07; full list of members (2 pages)
26 July 2007Return made up to 15/07/07; full list of members (2 pages)
14 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 August 2006Return made up to 15/07/06; full list of members (3 pages)
1 August 2006Return made up to 15/07/06; full list of members (3 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 August 2005Return made up to 15/07/05; full list of members (2 pages)
18 August 2005Return made up to 15/07/05; full list of members (2 pages)
9 July 2004Return made up to 15/07/04; full list of members (6 pages)
9 July 2004Return made up to 15/07/04; full list of members (6 pages)
20 February 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 February 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 July 2003Return made up to 15/07/03; full list of members (6 pages)
22 July 2003Return made up to 15/07/03; full list of members (6 pages)
22 January 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
22 January 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 July 2002Return made up to 15/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 July 2002Return made up to 15/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
15 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 August 2001Return made up to 15/07/01; full list of members (6 pages)
2 August 2001Return made up to 15/07/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (6 pages)
24 August 2000Return made up to 15/07/00; full list of members (6 pages)
24 August 2000Return made up to 15/07/00; full list of members (6 pages)
21 September 1999Return made up to 15/07/99; no change of members (6 pages)
21 September 1999Return made up to 15/07/99; no change of members (6 pages)
21 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
24 July 1998Return made up to 15/07/98; full list of members (6 pages)
24 July 1998Return made up to 15/07/98; full list of members (6 pages)
5 September 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 September 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
24 July 1997Director resigned (1 page)
24 July 1997Secretary resigned (1 page)
24 July 1997Registered office changed on 24/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 July 1997New director appointed (2 pages)
24 July 1997New secretary appointed (2 pages)
24 July 1997Director resigned (1 page)
24 July 1997Secretary resigned (1 page)
24 July 1997Registered office changed on 24/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 July 1997New director appointed (2 pages)
24 July 1997New secretary appointed (2 pages)
15 July 1997Incorporation (13 pages)
15 July 1997Incorporation (13 pages)