Company NameWalstead Group Limited
Company StatusActive
Company Number09927306
CategoryPrivate Limited Company
Incorporation Date22 December 2015 (3 years, 6 months ago)
Previous NameWallace Bidco Limited

Business Activity

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

Directors

Director NameMr Oliver John Tudor Jones
Date of BirthMarch 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2016(2 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressRutland Partners Llp Cunard House
15 Regent Street
London
SW1Y 4LR
Director NameMr Richard Charles Fookes
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2016(6 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NamePaul Utting
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2016(6 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentalls Complex Colchester Road
Heybridge
Maldon
Essex
CM9 4NW
Director NameMr Mark Scanlon
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2016(6 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameMr Roy Ernest Kingston
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(6 months, 1 week after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameMrs Zoe Repman
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(6 months, 1 week after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameMs Debbie Read
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(6 months, 1 week after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameMr Ron Marsh
Date of BirthAugust 1950 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed22 December 2016(1 year after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameMr Julian Gordon Rothwell
Date of BirthDecember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameMr Gerhard Poppe
Date of BirthApril 1962 (Born 57 years ago)
NationalityAustrian
StatusCurrent
Appointed26 February 2019(3 years, 2 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceAustria
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameMr JosÉ MarÍA Camacho Fernandez
Date of BirthJuly 1974 (Born 45 years ago)
NationalitySpanish
StatusCurrent
Appointed26 February 2019(3 years, 2 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
Director NameMr Rahul Satsangi
Date of BirthMarch 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2015(same day as company formation)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunard House 15 Regent Street
London
SW1Y 4LR
Director NameMr Nicholas David Morrill
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2015(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressCunard House 15 Regent Street
London
SW1Y 4LR
Director NameRichard Michael Bursby
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameMr David Richard Wardrop
Date of BirthJuly 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunard House 15 Regent Street
London
SW1Y 4LR
Director NameMichael Anthony Reynolds
Date of BirthJune 1983 (Born 36 years ago)
NationalityIrish
StatusResigned
Appointed08 March 2016(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 2017)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressRutland Partners Llp Cunard House
15 Regent Street
London
SW1Y 4LR
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed22 December 2015(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed22 December 2015(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 2015(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered Address22 Westside Centre
London Road
Colchester
Essex
CO3 8PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardMarks Tey and Layer
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 December 2018 (6 months, 1 week ago)
Next Return Due2 January 2020 (6 months, 1 week from now)

Charges

22 June 2016Delivered on: 24 June 2016
Persons entitled: Rutland Partners LLP

Classification: A registered charge
Outstanding

Filing History

20 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
2 October 2017Termination of appointment of Michael Anthony Reynolds as a director on 27 September 2017 (1 page)
27 September 2017Group of companies' accounts made up to 31 December 2016 (79 pages)
1 August 2017Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017 (2 pages)
27 February 2017Second filing of Confirmation Statement dated 19/12/2016 (9 pages)
1 February 2017Satisfaction of charge 099273060001 in full (1 page)
28 January 2017Termination of appointment of Nicholas David Morrill as a director on 26 January 2017 (1 page)
10 January 2017Appointment of Mr Ron Marsh as a director on 22 December 2016 (2 pages)
6 January 2017Director's details changed for Debrah Harris on 28 June 2016 (2 pages)
6 January 2017Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 27/02/2017
(7 pages)
21 September 2016Director's details changed for Mr Richard Charles Fookes on 22 June 2016 (2 pages)
21 September 2016Director's details changed for Mr Mark Scanlon on 22 June 2016 (2 pages)
30 June 2016Appointment of Debrah Harris as a director on 28 June 2016 (2 pages)
30 June 2016Appointment of Mrs Zoe Repman as a director on 28 June 2016 (2 pages)
30 June 2016Appointment of Roy Kingston as a director on 28 June 2016 (2 pages)
27 June 2016Appointment of Mr Mark Scanlon as a director on 22 June 2016 (2 pages)
27 June 2016Appointment of Mr Richard Charles Fookes as a director on 22 June 2016 (2 pages)
27 June 2016Appointment of Paul Utting as a director on 22 June 2016 (2 pages)
24 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
(3 pages)
24 June 2016Registration of charge 099273060001, created on 22 June 2016 (39 pages)
23 June 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
23 June 2016Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 June 2016 (1 page)
23 June 2016Statement of capital following an allotment of shares on 22 June 2016
  • GBP 50,000
(3 pages)
11 March 2016Appointment of Oliver John Tudor Jones as a director on 8 March 2016 (2 pages)
11 March 2016Termination of appointment of David Richard Wardrop as a director on 8 March 2016 (1 page)
11 March 2016Appointment of Michael Anthony Reynolds as a director on 8 March 2016 (2 pages)
11 March 2016Termination of appointment of Rahul Satsangi as a director on 8 March 2016 (1 page)
18 January 2016Appointment of Mr David Richard Wardrop as a director on 22 December 2015 (2 pages)
15 January 2016Termination of appointment of Huntsmoor Limited as a director on 22 December 2015 (1 page)
15 January 2016Termination of appointment of Huntsmoor Nominees Limited as a director on 22 December 2015 (1 page)
15 January 2016Termination of appointment of Richard Michael Bursby as a director on 22 December 2015 (1 page)
15 January 2016Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 December 2015 (1 page)
15 January 2016Appointment of Mr Nicholas David Morrill as a director on 22 December 2015 (2 pages)
15 January 2016Appointment of Rahul Satsangi as a director on 22 December 2015 (2 pages)
15 January 2016Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
22 December 2015Incorporation
Statement of capital on 2015-12-22
  • GBP 1
(55 pages)