Walton Homes Limited in Sandford Street LICHFIELD

Walton Homes Limited LICHFIELD

Founded in 2002, Walton Homes, classified under reg no. 04371011 is an active company. Currently registered at Charter House WS13 6QA, Lichfield the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 4, 2002 Walton Homes Limited is no longer carrying the name Twp Tradeco 3.

At present there are 4 directors in the the company, namely Amy S., Maxwell S. and Andrew S. and others. In addition one secretary - Ian D. - is with the firm. Currenlty, the company lists one former director, whose name is Sheila W. and who left the the company on 15 March 2010. In addition, there is one former secretary - Simon G. who worked with the the company until 30 August 2019.

Walton Homes Limited Address / Contact

Office Address	Charter House
Office Address2	Sandford Street
Town	Lichfield
Post code	WS13 6QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371011
Date of Incorporation	Mon, 11th Feb 2002
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Ian D.

Position: Secretary

Appointed: 02 September 2019

Amy S.

Position: Director

Appointed: 16 April 2015

Maxwell S.

Position: Director

Appointed: 16 April 2015

Andrew S.

Position: Director

Appointed: 11 February 2002

Sarah S.

Position: Director

Appointed: 11 February 2002

Simon G.

Position: Secretary

Appointed: 11 February 2002

Resigned: 30 August 2019

Sheila W.

Position: Director

Appointed: 11 February 2002

Resigned: 15 March 2010

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sheila W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sarah S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares

Sheila W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Twp Tradeco 3	April 4, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 25th, October 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 11th, October 2018	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 17th, November 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2016: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 17th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2011 filed on: 3rd, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2010 filed on: 11th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2009 filed on: 25th, September 2009	accounts	Free Download (20 pages)
AA	Accounts made up to March 31, 2008 filed on: 4th, March 2009	accounts	Free Download (19 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (5 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2007 filed on: 4th, March 2008	accounts	Free Download (19 pages)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (19 pages)
AA	Accounts made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (19 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2005 filed on: 21st, September 2005	accounts	Free Download (18 pages)
AA	Accounts made up to March 31, 2005 filed on: 21st, September 2005	accounts	Free Download (18 pages)
88(2)R	Alloted 49900 shares on March 31, 2002. Value of each share 1 £. filed on: 1st, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on March 31, 2002. Value of each share 1 £. filed on: 1st, September 2005	capital	Free Download (2 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 15, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (18 pages)
AA	Accounts made up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (18 pages)
363s	Annual return made up to March 16, 2004 filed on: 16th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 16, 2004 filed on: 16th, March 2004	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (20 pages)
AA	Accounts made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (20 pages)
88(2)R	Alloted 1010000 shares on March 31, 2002. Value of each share 1 £. filed on: 2nd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1010000 shares on March 31, 2002. Value of each share 1 £. filed on: 2nd, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/02 filed on: 2nd, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 31/03/02 filed on: 2nd, February 2004	capital	Free Download (1 page)
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/03/03	annual return
363s	Annual return made up to March 14, 2003 filed on: 14th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/03/03	annual return
AA	Accounts made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on February 11, 2002. Value of each share 1 £, total number of shares: 200. filed on: 19th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 11, 2002. Value of each share 1 £, total number of shares: 200. filed on: 19th, February 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2002	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2002	incorporation	Free Download (25 pages)

Walton Homes Limited LICHFIELD

Walton Homes Limited Address / Contact

Company Information / Profile

Company staff

Ian D.

Amy S.

Maxwell S.

Andrew S.

Sarah S.

Simon G.

Sheila W.

People with significant control

Company previous names

Company filings

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