Walstead United Kingdom Limited

Company Name	Walstead United Kingdom Limited
Company Status	Active
Company Number	06750402
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)
Previous Names	Walstead Investments Limited and Walstead UK 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 Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Ms Debbie Read
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Mark David Scanlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Neil Austin Johnson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(14 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Stanway Colchester CO3 8PH

Director Name	Mr Stephen Thomas Hargrave
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Stanway Colchester CO3 8PH

Director Name	Mr Mark Scanlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Stanway Colchester CO3 8PH

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(9 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(8 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Contact

Website	www.wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£124,813,000
Gross Profit	£35,448,000
Net Worth	-£14,406,000
Cash	£231,000
Current Liabilities	£50,250,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

25 November 2020	Delivered on: 1 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
5 December 2008	Delivered on: 20 December 2008 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
1 December 2020	Registration of charge 067504020005, created on 25 November 2020 (11 pages)
28 October 2020	Registered office address changed from PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page)
26 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
15 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH on 15 October 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
24 July 2020	Withdrawal of a person with significant control statement on 24 July 2020 (2 pages)
9 January 2020	Confirmation statement made on 11 October 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (21 pages)
3 October 2019	Satisfaction of charge 3 in full (1 page)
3 October 2019	Satisfaction of charge 067504020004 in full (1 page)
2 August 2019	Satisfaction of charge 2 in full (1 page)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
14 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
1 August 2017	Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017 (2 pages)
1 August 2017	Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017 (2 pages)
31 July 2017	Second filing of Confirmation Statement dated 06/01/2017 (7 pages)
31 July 2017	Second filing of Confirmation Statement dated 06/01/2017 (7 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
24 October 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 537,500 (4 pages)
24 October 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 537,500 (4 pages)
16 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
16 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
15 September 2016	Appointment of Ms Debbie Read as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mr Mark Scanlon as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mr Mark Scanlon as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mrs Zoe Repman as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mr Roy Ernest Kingston as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mr Roy Ernest Kingston as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mrs Zoe Repman as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Ms Debbie Read as a director on 22 June 2016 (2 pages)
9 September 2016	Registered office address changed from 22 Westside Centre, London Road Stanway Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 22 Westside Centre, London Road Stanway Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016 (1 page)
8 September 2016	Termination of appointment of Stephen Thomas Hargrave as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Mark Scanlon as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Mark Scanlon as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Stephen Thomas Hargrave as a director on 22 June 2016 (1 page)
26 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
26 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
25 June 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page)
25 June 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (5 pages)
8 December 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
8 December 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
20 February 2015	Registration of charge 067504020004, created on 17 February 2015 (103 pages)
20 February 2015	Registration of charge 067504020004, created on 17 February 2015 (103 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (5 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 500,000 (5 pages)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 500,000 (5 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 500,000 (5 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 500,000 (5 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
7 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
1 December 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
7 June 2011	Termination of appointment of Kevin Lyon as a director (1 page)
7 June 2011	Termination of appointment of Kevin Lyon as a director (1 page)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
4 August 2010	Termination of appointment of Andrew Page as a director (1 page)
4 August 2010	Termination of appointment of Andrew Page as a director (1 page)
4 January 2010	Director's details changed for Mr Richard Fookes on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Thomas Hargrave on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Stephen Page on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Mark Scanlon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Thomas Hargrave on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Thomas Hargrave on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Stephen Page on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Richard Fookes on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Kevin John Lyon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Mark Scanlon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Mark Scanlon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Stephen Page on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Paul Utting on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Paul Utting on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Paul Utting on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Richard Fookes on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Kevin John Lyon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Kevin John Lyon on 4 January 2010 (2 pages)
2 December 2009	Director's details changed for Mr Stephen Thomas Hargrave on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Mark Scanlon on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Mr Kevin John Lyon on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Stephen Thomas Hargrave on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Fookes on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Kevin John Lyon on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Stephen Thomas Hargrave on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Mark Scanlon on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Fookes on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Fookes on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Kevin John Lyon on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Mark Scanlon on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
4 September 2009	Director appointed mr andrew stephen page (1 page)
4 September 2009	Director appointed mr andrew stephen page (1 page)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 February 2009	Duplicate mortgage certificatecharge no:1 (13 pages)
20 February 2009	Duplicate mortgage certificatecharge no:1 (13 pages)
11 February 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
11 February 2009	Accounting reference date shortened from 31/12/2009 to 31/12/2008 (1 page)
5 February 2009	Registered office changed on 05/02/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
5 February 2009	Registered office changed on 05/02/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
4 February 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
4 February 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
20 December 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
18 December 2008	Resolutions RES13 ‐ Allotment of shares 05/12/2008 (2 pages)
18 December 2008	Registered office changed on 18/12/2008 from 44 southampton buildings london WC2A 1AP (1 page)
18 December 2008	Director appointed mr paul utting (3 pages)
18 December 2008	Resolutions RES13 ‐ Allotment of shares 05/12/2008 (2 pages)
18 December 2008	Director appointed mr paul utting (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from 44 southampton buildings london WC2A 1AP (1 page)
18 December 2008	Ad 05/12/08\gbp si [email protected]=499999.9\gbp ic 0.1/500000\ (3 pages)
18 December 2008	Ad 05/12/08\gbp si [email protected]=499999.9\gbp ic 0.1/500000\ (3 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
17 December 2008	Director appointed mr kevin john lyon (2 pages)
17 December 2008	Director appointed mr kevin john lyon (2 pages)
17 November 2008	Incorporation (19 pages)
17 November 2008	Incorporation (19 pages)

Walstead United Kingdom Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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