| Company Name | Walton Hall Farms Limited |
|---|---|
| Director | Roy Alfred Barber |
| Company Status | Active |
| Company Number | 03403838 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy Alfred Barber |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Walton Hall Birchwood Road Purleigh Chelmsford Essex CM3 6PS |
| Secretary Name | Mrs Susan Pauline Barber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Walton Hall Birchwood Road Purleigh Chelmsford Essex CM3 6PS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Town Wall House Balkerene Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (8 months from now) |
Filing History
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 5 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 27 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 18 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 18 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 9 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 July 2002 | Return made up to 15/07/02; full list of members
|
| 18 July 2002 | Return made up to 15/07/02; full list of members
|
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 24 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 21 September 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 21 September 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 21 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 21 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 24 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 5 September 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 5 September 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 24 July 1997 | New secretary appointed (2 pages) |
| 24 July 1997 | Secretary resigned (1 page) |
| 24 July 1997 | Secretary resigned (1 page) |
| 24 July 1997 | New director appointed (2 pages) |
| 24 July 1997 | Registered office changed on 24/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 July 1997 | Director resigned (1 page) |
| 24 July 1997 | New secretary appointed (2 pages) |
| 24 July 1997 | New director appointed (2 pages) |
| 24 July 1997 | Director resigned (1 page) |
| 24 July 1997 | Registered office changed on 24/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 July 1997 | Incorporation (13 pages) |
| 15 July 1997 | Incorporation (13 pages) |