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Walton Estates (chesterfield) Limited CHESTERFIELD

Walton Estates (chesterfield) started in year 2003 as Private Limited Company with registration number 04964674. The Walton Estates (chesterfield) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Chesterfield at Field House. Postal code: S40 2AB. Since 10th December 2003 Walton Estates (chesterfield) Limited is no longer carrying the name Brmco (125).

At the moment there are 2 directors in the the firm, namely Michael C. and Charles R.. In addition one secretary - Emma L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Walton Estates (chesterfield) Limited Address / Contact

Office Address Field House
Office Address2 Wheatbridge
Town Chesterfield
Post code S40 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04964674
Date of Incorporation Fri, 14th Nov 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Emma L.

Position: Secretary

Appointed: 09 January 2023

Michael C.

Position: Director

Appointed: 13 January 2022

Charles R.

Position: Director

Appointed: 20 November 2003

Alexandra F.

Position: Secretary

Appointed: 13 January 2022

Resigned: 09 January 2023

Helene R.

Position: Director

Appointed: 15 November 2019

Resigned: 05 July 2023

Martin M.

Position: Director

Appointed: 06 December 2018

Resigned: 15 November 2019

Michael C.

Position: Secretary

Appointed: 26 April 2017

Resigned: 13 January 2022

David B.

Position: Secretary

Appointed: 17 October 2012

Resigned: 26 April 2017

Adam F.

Position: Director

Appointed: 01 February 2007

Resigned: 30 November 2018

John R.

Position: Secretary

Appointed: 20 November 2003

Resigned: 31 July 2012

Jonathan M.

Position: Director

Appointed: 20 November 2003

Resigned: 16 November 2007

John R.

Position: Director

Appointed: 20 November 2003

Resigned: 31 July 2012

Russell T.

Position: Director

Appointed: 14 November 2003

Resigned: 21 November 2003

Janette B.

Position: Secretary

Appointed: 14 November 2003

Resigned: 20 November 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Robinson Plc from Chesterfield, England. This PSC is classified as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Robinson Plc

Field House Wheatbridge Road, Chesterfield, S40 2AB, England

Legal authority Companies Act
Legal form Public Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 39811
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Brmco (125) December 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth100100  
Balance Sheet
Net Assets Liabilities 100100100
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, June 2023 		Free Download (5 pages)

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