New Walk Management Limited in Cold Higham TOWCESTER

New Walk Management Limited TOWCESTER

Founded in 1992, New Walk Management, classified under reg no. 02725150 is an active company. Currently registered at The Old Rectory NN12 8LR, Towcester the company has been in the business for thirty two years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely David B. and Ronald R.. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stuart R. who worked with the the company until 2 March 1998.

New Walk Management Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02725150
Date of Incorporation	Tue, 23rd Jun 1992
Industry	Life insurance
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

David B.

Position: Secretary

Appointed: 02 March 1998

David B.

Position: Director

Appointed: 30 September 1997

Ronald R.

Position: Director

Appointed: 29 June 1992

George S.

Position: Director

Appointed: 30 September 1997

Resigned: 28 April 1999

Peter F.

Position: Director

Appointed: 30 September 1997

Resigned: 13 November 2003

William P.

Position: Director

Appointed: 29 June 1992

Resigned: 06 February 2015

Stuart R.

Position: Secretary

Appointed: 23 June 1992

Resigned: 02 March 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 June 1992

Resigned: 23 June 1992

Alan F.

Position: Director

Appointed: 23 June 1992

Resigned: 13 December 1993

Stuart R.

Position: Director

Appointed: 23 June 1992

Resigned: 30 September 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1992

Resigned: 23 June 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Randall Parker Food Group Limited from Towcester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Randall Parker Food Group Limited

The Old Rectory Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3074722
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-28: 1053.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-23 filed on: 9th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-09: 1053.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 24th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-23 filed on: 30th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-30: 1053.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-23 filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 8th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-08-08 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 8th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 20th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, September 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 27th, September 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-07-26 (Director's particulars changed)	annual return
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-07-26 (Director's particulars changed)	annual return
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 7th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 7th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-07-24 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-07-24 (Director's particulars changed)	annual return
363s	Period up to 2002-07-24 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, October 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, January 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-07-21 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-07-21 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 1st, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 1st, February 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-07-26 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (10 pages)
363s	Period up to 1999-07-26 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 2nd, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 2nd, October 1998	accounts	Free Download (4 pages)
363s	Period up to 1998-07-10 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (15 pages)
363s	Period up to 1998-07-10 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (15 pages)
225	Accounting reference date extended from 30/03/98 to 31/03/98 filed on: 19th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/03/98 to 31/03/98 filed on: 19th, March 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-03-31 filed on: 4th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 4th, February 1998	accounts	Free Download (9 pages)
363s	Period up to 1997-07-22 - Annual return with full member list filed on: 22nd, July 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-07-22 - Annual return with full member list filed on: 22nd, July 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 11th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 11th, August 1996	accounts	Free Download (9 pages)
363s	Period up to 1996-07-05 - Annual return with full member list filed on: 5th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-05 - Annual return with full member list filed on: 5th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 4th, December 1995	accounts	Free Download
AA	Small company accounts for the period up to 1995-03-31 filed on: 4th, December 1995	accounts
363s	Period up to 1995-08-17 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (10 pages)
363s	Period up to 1995-08-17 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 12th, October 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 12th, October 1994	accounts	Free Download
363s	Period up to 1994-08-22 - Annual return with full member list filed on: 22nd, August 1994	annual return	Free Download
363(287)	Registered office changed on 22/08/94	annual return
363s	Period up to 1994-08-22 - Annual return with full member list filed on: 22nd, August 1994	annual return
363(287)	Registered office changed on 22/08/94	annual return
AA	Small company accounts for the period up to 1993-03-31 filed on: 17th, January 1994	accounts
AA	Small company accounts for the period up to 1993-03-31 filed on: 17th, January 1994	accounts	Free Download
363s	Period up to 1993-07-21 - Annual return with full member list filed on: 21st, July 1993	annual return	Free Download
363(288)	Annual return drawn up to 1993-07-21 (Registered office changed on 21/07/93)	annual return
363s	Period up to 1993-07-21 - Annual return with full member list filed on: 21st, July 1993	annual return
224	Accounting reference date notified as 30/03 filed on: 14th, February 1993	accounts
224	Accounting reference date notified as 30/03 filed on: 14th, February 1993	accounts	Free Download

New Walk Management Limited TOWCESTER

New Walk Management Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Ronald R.

George S.

Peter F.

William P.

Stuart R.

Waterlow Nominees Limited

Alan F.

Stuart R.

Waterlow Secretaries Limited

People with significant control

Company filings

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