Wallingford Properties Limited in NORWICH

Wallingford Properties Limited NORWICH

Founded in 2002, Wallingford Properties, classified under reg no. 04422521 is an active company. Currently registered at 100 Prince Of Wales Road NR1 1NJ, Norwich the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 30th Jun 2008 Wallingford Properties Limited is no longer carrying the name Botha Property.

At present there are 2 directors in the the firm, namely Peter S. and Allan R.. In addition one secretary - Peter S. - is with the company. As of 26 April 2024, there were 5 ex directors - Peter S., Richard J. and others listed below. There were no ex secretaries.

Wallingford Properties Limited Address / Contact

Office Address	100 Prince Of Wales Road
Town	Norwich
Post code	NR1 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04422521
Date of Incorporation	Tue, 23rd Apr 2002
Industry	Buying and selling of own real estate
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Peter S.

Position: Director

Appointed: 13 October 2015

Peter S.

Position: Secretary

Appointed: 15 February 2010

Allan R.

Position: Director

Appointed: 21 September 2005

Peter S.

Position: Director

Appointed: 15 December 2009

Resigned: 21 December 2009

Jemmett Fox Company Services Ltd

Position: Corporate Secretary

Appointed: 01 June 2008

Resigned: 15 February 2010

Richard J.

Position: Director

Appointed: 01 May 2008

Resigned: 04 March 2010

Thomas B.

Position: Director

Appointed: 21 September 2005

Resigned: 18 January 2011

Nancy B.

Position: Director

Appointed: 21 September 2005

Resigned: 18 January 2011

Jf Company Services Limited

Position: Corporate Secretary

Appointed: 23 April 2002

Resigned: 12 June 2008

Johannes B.

Position: Director

Appointed: 23 April 2002

Resigned: 24 October 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Allan R. This PSC has significiant influence or control over the company,.

Allan R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Botha Property	June 30, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 490.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, July 2008	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, July 2008	incorporation	Free Download (12 pages)
169	Purchased 510 own shares on Mon, 23rd Jun 2008. Value of each share 1 Gbp, total number of shares: 490. filed on: 7th, July 2008	capital	Free Download (1 page)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, March 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 1000 shares on Wed, 8th Oct 2003. Value of each share 1 £, total number of shares: 2000. filed on: 22nd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Wed, 8th Oct 2003. Value of each share 1 £, total number of shares: 2000. filed on: 22nd, October 2003	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 10th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 10th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2002	incorporation	Free Download (19 pages)

Wallingford Properties Limited NORWICH

Wallingford Properties Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Peter S.

Allan R.

Peter S.

Jemmett Fox Company Services Ltd

Richard J.

Thomas B.

Nancy B.

Jf Company Services Limited

Johannes B.

People with significant control

Company previous names

Company filings

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