Wallings Holdings Limited

Company Name	Wallings Holdings Limited
Company Status	Active
Company Number	06512295
Category	Private Limited Company
Incorporation Date	25 February 2008(16 years, 1 month ago)
Previous Name	Wallings Property Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Michael Alexander England
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stoke By Nayland Club Keepers Lane Leavenheath Colchester CO6 4PZ

Director Name	Mr Robert Peake Rendall
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stoke By Nayland Club Keepers Lane Leavenheath Colchester CO6 4PZ

Director Name	Mrs Susanna Peake Rendall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stoke By Nayland Club Keepers Lane Leavenheath Colchester CO6 4PZ

Director Name	Mr David Wallis Lloyd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northview Maidstone Road Horsmonden Tonbridge Kent TN12 8DA

Director Name	Mr Michael John Musk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Director Name	Mr Christopher Andrew Batchelor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT

Director Name	William John Fell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT

Secretary Name	Mr Michael John Musk
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Secretary Name	Mrs Rebecca Edith Joan Turner
Status	Resigned
Appointed	14 October 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT

Secretary Name	Mr Michael John Musk
Status	Resigned
Appointed	26 April 2013(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Mrs Veronica Warner
Status	Resigned
Appointed	30 April 2015(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2019)
Role	Company Director
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT

Director Name	Mrs Catherine Louise Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Fresh Produce Center Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT

Director Name	Mr Nigel John Trood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT

Director Name	Mr Brett Geoffrey Sumner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT

Director Name	Mr Ian Alexander Craig
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	The Stoke By Nayland Club Keepers Lane Leavenheath Colchester CO6 4PZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stoke-by-Nayland
Ward	Nayland
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,261,772
Cash	£6,679
Current Liabilities	£122,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
12 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (40 pages)
10 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (40 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (6 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
7 May 2021	Register inspection address has been changed from C/O Fresca Group Limited Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to The Stoke by Nayland Club Keepers Lane Leavenheath Colchester CO6 4PZ (1 page)
6 May 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
11 August 2020	Appointment of Mrs Susanna Peake Rendall as a director on 30 July 2020 (2 pages)
11 August 2020	Cessation of Christopher Andrew Batchelor as a person with significant control on 30 July 2020 (1 page)
11 August 2020	Cessation of Fresca Group Limited as a person with significant control on 30 July 2020 (1 page)
11 August 2020	Termination of appointment of William John Fell as a director on 30 July 2020 (1 page)
11 August 2020	Termination of appointment of Ian Alexander Craig as a director on 30 July 2020 (1 page)
11 August 2020	Notification of Boxford (Suffolk) Holdings Limited as a person with significant control on 30 July 2020 (2 pages)
11 August 2020	Termination of appointment of Brett Geoffrey Sumner as a director on 30 July 2020 (1 page)
11 August 2020	Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT United Kingdom to The Stoke by Nayland Club Keepers Lane Leavenheath Colchester CO6 4PZ on 11 August 2020 (1 page)
11 August 2020	Appointment of Mr Robert Peake Rendall as a director on 30 July 2020 (2 pages)
11 August 2020	Appointment of Mr Robert Michael Alexander England as a director on 30 July 2020 (2 pages)
11 August 2020	Termination of appointment of Christopher Andrew Batchelor as a director on 30 July 2020 (1 page)
8 July 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
15 August 2019	Termination of appointment of Veronica Warner as a secretary on 29 July 2019 (1 page)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
17 December 2018	Termination of appointment of Nigel John Trood as a director on 13 December 2018 (1 page)
17 December 2018	Appointment of Mr Ian Alexander Craig as a director on 13 December 2018 (2 pages)
12 November 2018	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 12 November 2018 (1 page)
21 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
21 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
3 November 2017	Appointment of Mr Brett Geoffrey Sumner as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mr Brett Geoffrey Sumner as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Catherine Louise Gray as a director on 20 October 2017 (1 page)
2 November 2017	Termination of appointment of Catherine Louise Gray as a director on 20 October 2017 (1 page)
20 April 2017	Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for William John Fell on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for William John Fell on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017 (2 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
15 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
9 September 2016	Director's details changed for Mr Nigel John Trood on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Nigel John Trood on 9 September 2016 (2 pages)
25 February 2016	Director's details changed for Mr Nigel John Trood on 1 February 2016 (2 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,010,000 (8 pages)
25 February 2016	Director's details changed for Mr Nigel John Trood on 1 February 2016 (2 pages)
25 February 2016	Director's details changed for Mrs Catherine Louise Gray on 1 February 2016 (2 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,010,000 (8 pages)
25 February 2016	Director's details changed for Mrs Catherine Louise Gray on 1 February 2016 (2 pages)
30 November 2015	Termination of appointment of Michael John Musk as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Michael John Musk as a director on 30 November 2015 (1 page)
2 October 2015	Appointment of Mr Nigel John Trood as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Catherine Louise Gray as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Catherine Louise Gray as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Nigel John Trood as a director on 2 October 2015 (2 pages)
11 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
8 May 2015	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015 (2 pages)
8 May 2015	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Michael John Musk as a secretary on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Michael John Musk as a secretary on 30 April 2015 (1 page)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,010,000 (7 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,010,000 (7 pages)
2 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,010,000 (7 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,010,000 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013	Appointment of Mr Michael John Musk as a secretary (1 page)
1 May 2013	Termination of appointment of Rebecca Turner as a secretary (1 page)
1 May 2013	Termination of appointment of Rebecca Turner as a secretary (1 page)
1 May 2013	Appointment of Mr Michael John Musk as a secretary (1 page)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 September 2012	Termination of appointment of David Lloyd as a director (1 page)
4 September 2012	Termination of appointment of David Lloyd as a director (1 page)
12 June 2012	Director's details changed for William John Fell on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for William John Fell on 12 June 2012 (2 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (9 pages)
16 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (9 pages)
21 October 2010	Termination of appointment of Michael Musk as a secretary (1 page)
21 October 2010	Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages)
21 October 2010	Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages)
21 October 2010	Termination of appointment of Michael Musk as a secretary (1 page)
24 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 March 2010	Auditor's resignation (1 page)
12 March 2010	Auditor's resignation (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
23 December 2009	Full accounts made up to 31 March 2009 (14 pages)
23 December 2009	Full accounts made up to 31 March 2009 (14 pages)
26 February 2009	Location of debenture register (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of debenture register (1 page)
26 February 2009	Return made up to 25/02/09; full list of members (5 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Return made up to 25/02/09; full list of members (5 pages)
16 April 2008	Ad 04/04/08\gbp si 1009999@1=1009999\gbp ic 1/1010000\ (2 pages)
16 April 2008	Gbp nc 1010000/2010000\04/04/08 (1 page)
16 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (20 pages)
16 April 2008	Gbp nc 1010000/2010000\04/04/08 (1 page)
16 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (20 pages)
16 April 2008	Director appointed william john fell (2 pages)
16 April 2008	Director appointed william john fell (2 pages)
16 April 2008	Ad 04/04/08\gbp si 1009999@1=1009999\gbp ic 1/1010000\ (2 pages)
10 April 2008	Director appointed christopher andrew batchelor (2 pages)
10 April 2008	Secretary appointed michael john musk (9 pages)
10 April 2008	Director appointed christopher andrew batchelor (2 pages)
10 April 2008	Secretary appointed michael john musk (9 pages)
10 April 2008	Appointment terminated secretary beach secretaries LIMITED (1 page)
10 April 2008	Appointment terminated secretary beach secretaries LIMITED (1 page)
28 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2008	Nc inc already adjusted 27/03/08 (1 page)
28 March 2008	Nc inc already adjusted 27/03/08 (1 page)
28 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2008	Company name changed wallings property LIMITED\certificate issued on 27/03/08 (3 pages)
27 March 2008	Company name changed wallings property LIMITED\certificate issued on 27/03/08 (3 pages)
18 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
18 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
25 February 2008	Incorporation (20 pages)
25 February 2008	Incorporation (20 pages)

Wallings Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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