| Company Name | Walstead Newco2 Limited |
|---|---|
| Director | Mark Scanlon |
| Company Status | Active |
| Company Number | 06941198 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Scanlon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2009(same day as company formation) |
| 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 | 23 June 2009(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 | Mrs Zoe Repman |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2014(5 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 September 2019) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Westside Centre, London Road Colchester CO3 8PH |
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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 28 October 2020 | Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 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) |
| 23 June 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
| 27 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 11 October 2019 | Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
| 14 June 2018 | Notification of Mark Scanlon as a person with significant control on 25 June 2016 (2 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 2 March 2017 | Director's details changed for Mr Mark Scanlon on 20 February 2017 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Mark Scanlon on 20 February 2017 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 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 8 September 2016 (1 page) |
| 8 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 8 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page) |
| 25 June 2016 | Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page) |
| 25 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Director's details changed for Mr Mark Scanlon on 23 June 2016 (2 pages) |
| 25 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Director's details changed for Mr Richard Charles Fookes on 23 June 2016 (2 pages) |
| 25 June 2016 | Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page) |
| 25 June 2016 | Director's details changed for Mr Mark Scanlon on 23 June 2016 (2 pages) |
| 25 June 2016 | Director's details changed for Mr Richard Charles Fookes on 23 June 2016 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 21 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Appointment of Mrs Zoe Repman as a director (2 pages) |
| 26 June 2014 | Appointment of Mrs Zoe Repman as a director (2 pages) |
| 23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 11 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Incorporation (18 pages) |
| 23 June 2009 | Incorporation (18 pages) |