Walton Villa (property Management) Limited in 16 Hanley Road MALVERN - WR14 4PH

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Walton Villa (property Management) Limited MALVERN

Founded in 2000, Walton Villa (property Management), classified under reg no. 04099364 is an active company. Currently registered at Flat 2 Walton Villa WR14 4PH, Malvern the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Adrian D., Michelle S. and Philippa T.. Of them, Philippa T. has been with the company the longest, being appointed on 8 January 2022 and Adrian D. has been with the company for the least time - from 14 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Walton Villa (property Management) Limited Address / Contact

Office Address	Flat 2 Walton Villa
Office Address2	16 Hanley Road
Town	Malvern
Post code	WR14 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04099364
Date of Incorporation	Tue, 31st Oct 2000
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Adrian D.

Position: Director

Appointed: 14 March 2023

Michelle S.

Position: Director

Appointed: 02 March 2022

Philippa T.

Position: Director

Appointed: 08 January 2022

James F.

Position: Secretary

Appointed: 01 February 2022

Resigned: 21 December 2022

Noraini S.

Position: Director

Appointed: 08 January 2022

Resigned: 21 December 2022

Rupert W.

Position: Director

Appointed: 31 October 2000

Resigned: 22 February 2004

James L.

Position: Director

Appointed: 31 October 2000

Resigned: 18 February 2022

Hilary L.

Position: Secretary

Appointed: 31 October 2000

Resigned: 31 January 2022

Derrick E.

Position: Director

Appointed: 31 October 2000

Resigned: 07 January 2014

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2000

Resigned: 31 October 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Adrian D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Philippa T. This PSC owns 25-50% shares. Then there is Michelle S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Adrian D.

Notified on	21 December 2022
Nature of control:	25-50% shares

Philippa T.

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

Michelle S.

Notified on	11 February 2022
Nature of control:	25-50% shares

Noraini S.

Notified on	6 April 2016
Ceased on	21 December 2022
Nature of control:	25-50% shares

James L.

Notified on	6 April 2016
Ceased on	11 February 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	508	553	1 834	3	3
Net Assets Liabilities			20 792	3 124	3 124

Other
Creditors	505	550	21 924
Fixed Assets	3 121	3 121	3 121	3 121	3 121
Net Current Assets Liabilities	3	3	20 090	3	3
Total Assets Less Current Liabilities	3 124	3 124	20 090	540	3 124
Accrued Liabilities Not Expressed Within Creditors Subtotal			702
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				540

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 10th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 18, 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 22nd, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 17th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 11th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 6th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 18th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 30th, December 2008	accounts	Free Download (8 pages)
363a	Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (8 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (8 pages)
363s	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
363s	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (8 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 10, 2004 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, January 2004	accounts	Free Download (8 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to October 31, 2002 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 31, 2002 - Annual return with full member list filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 29th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 29th, August 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 16, 2002 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 16, 2002 (Secretary resigned;director's particulars changed)	annual return

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