Walton House Limited in Bromley KENT - BR1 3NH

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Walton House Limited KENT

Founded in 2002, Walton House, classified under reg no. 04374123 is an active company. Currently registered at 51 Tweedy Road BR1 3NH, Kent the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Thomas W. and Hannelore W.. In addition one secretary - Thomas W. - is with the firm. Currenlty, the company lists one former director, whose name is John W. and who left the the company on 1 March 2009. In addition, there is one former secretary - John W. who worked with the the company until 1 March 2009.

Walton House Limited Address / Contact

Office Address	51 Tweedy Road
Office Address2	Bromley
Town	Kent
Post code	BR1 3NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04374123
Date of Incorporation	Thu, 14th Feb 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 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	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Thomas W.

Position: Secretary

Appointed: 01 March 2009

Thomas W.

Position: Director

Appointed: 05 February 2005

Hannelore W.

Position: Director

Appointed: 14 February 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 14 February 2002

Resigned: 14 February 2002

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 14 February 2002

Resigned: 14 February 2002

John W.

Position: Secretary

Appointed: 14 February 2002

Resigned: 01 March 2009

John W.

Position: Director

Appointed: 14 February 2002

Resigned: 01 March 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Walton Holdings (Uk) Limited from Bromley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Walton Holdings (Uk) Limited

51 Tweedy Road, Bromley, BR1 3NH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06944817
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	234 968	362 774

Balance Sheet
Cash Bank On Hand						170 635	218 457	270 963	316 409	53 230
Current Assets	11 189	19 031	31 661	79 524	131 961	172 478	218 457	275 515	317 102	53 230
Debtors	0	300				1 843	1 677	153	693
Net Assets Liabilities						431 855	513 805	567 888	687 069	836 053
Other Debtors						1 843	1 677	153	693
Property Plant Equipment								2 226 660	2 326 660	1 486 319
Cash Bank In Hand	11 189	18 731
Net Assets Liabilities Including Pension Asset Liability	234 968	362 774
Tangible Fixed Assets	820 729	1 990 341

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	234 968	362 774

Other
Total Fixed Assets Additions		1 015 341
Total Fixed Assets Cost Or Valuation	823 657	1 990 341
Total Fixed Assets Depreciation	2 928	0
Total Fixed Assets Depreciation Charge In Period		729
Total Fixed Assets Depreciation Disposals		-3 657
Total Fixed Assets Disposals		-3 657
Total Fixed Assets Revaluation		155 000
Accrued Liabilities Not Expressed Within Creditors Subtotal			4 843	6 135	4 843	5 162	1 327	4 502
Amounts Owed To Group Undertakings Participating Interests								1 425 302	1 422 434	627 720
Average Number Employees During Period						2	2	2	-2	-2
Creditors			1 569 076	1 654 142	1 707 871	1 912 309	1 913 175	1 911 452	1 919 207	632 760
Disposals Property Plant Equipment										1 015 341
Fixed Assets	820 729	1 990 341	1 580 754	1 580 754	1 580 754	1 785 555	2 226 660	2 226 660
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									100 000	175 000
Investment Property Fair Value Model						2 183 142	2 226 660		2 326 660	1 486 319
Net Current Assets Liabilities	-565 995	-1 580 753	-1 537 415	-1 574 618	-1 575 910	-1 739 831	1 693 042	1 635 784	-1 602 105	-579 530
Other Creditors						476 453	477 125	473 414	475 131	3 038
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						666	1 676	153
Property Plant Equipment Gross Cost									2 326 660	1 486 319
Provisions For Liabilities Balance Sheet Subtotal						11 456	18 486	18 486	37 486	70 736
Taxation Social Security Payable								12 686	21 642	2 002
Total Assets Less Current Liabilities	254 734	409 588	43 339	6 136	4 844	443 311	533 618	590 876
Total Increase Decrease From Revaluations Property Plant Equipment									100 000	175 000
Advances Credits Directors		470 714	470 714	470 714	470 714	471 289
Additions Other Than Through Business Combinations Investment Property Fair Value Model							6 518
Investment Property						2 183 142	2 226 660
Other Taxation Social Security Payable						10 725	12 193
Creditors Due Within One Year Total Current Liabilities	577 184	1 599 784
Provisions For Liabilities Charges	19 766	46 814
Revaluation Reserve	234 967	362 773
Tangible Fixed Assets Additions		1 015 341
Tangible Fixed Assets Cost Or Valuation	823 657	1 990 341
Tangible Fixed Assets Depreciation	2 928	0
Tangible Fixed Assets Depreciation Charge For Period		729
Tangible Fixed Assets Depreciation Disposals		-3 657
Tangible Fixed Assets Disposals		-3 657
Tangible Fixed Assets Increase Decrease From Revaluations		155 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 2nd, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 25th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/2008 to 31/12/2007 filed on: 28th, August 2008	accounts	Free Download (1 page)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 24th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 24th, April 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 8th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 8th, December 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 24th February 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 24th February 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 13th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 13th, December 2003	accounts	Free Download (4 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 4th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 4th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (11 pages)

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