| Company Name | Walton Meadows Management Company Limited |
|---|---|
| Director | Bernard John Heaton |
| Company Status | Active |
| Company Number | 08729250 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Bernard John Heaton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2019(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxwood Manor Firs Lane Appleton Warrington WA4 5LD |
| Secretary Name | Mrs Marianna Heaton |
|---|---|
| Status | Current |
| Appointed | 20 November 2019(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | Foxwood Manor Firs Lane Appleton Warrington WA4 5LD |
| Director Name | Mr Joseph Edward Mason |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales |
| Director Name | Mr Jonathan Martin Edwards |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2018(4 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 08 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF Wales |
| Secretary Name | Cosec Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2016(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 May 2019) |
| Correspondence Address | North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF Wales |
Location
| Registered Address | Foxwood Manor Firs Lane Appleton Warrington WA4 5LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 20 November 2019 | Cessation of Joseph Edward Mason as a person with significant control on 31 May 2019 (1 page) |
| 20 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 20 November 2019 | Notification of Bernard John Heaton as a person with significant control on 1 June 2019 (2 pages) |
| 20 November 2019 | Appointment of Mrs Marianna Heaton as a secretary on 20 November 2019 (2 pages) |
| 4 June 2019 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Foxwood Manor Firs Lane Appleton Warrington WA4 5LD on 4 June 2019 (1 page) |
| 31 May 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 31 May 2019 | Termination of appointment of Cosec Management Services Limited as a secretary on 31 May 2019 (1 page) |
| 9 May 2019 | Termination of appointment of Jonathan Martin Edwards as a director on 8 May 2019 (1 page) |
| 9 May 2019 | Appointment of Mr Bernard John Heaton as a director on 8 May 2019 (2 pages) |
| 12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 18 July 2018 | Termination of appointment of Joseph Edward Mason as a director on 17 July 2018 (1 page) |
| 17 July 2018 | Appointment of Mr Jonathan Martin Edwards as a director on 17 July 2018 (2 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with updates (3 pages) |
| 7 July 2017 | Director's details changed for Mr Joseph Edward Mason on 7 July 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Joseph Edward Mason on 7 July 2017 (2 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 November 2016 | Appointment of Cosec Management Services Limited as a secretary on 16 November 2016 (2 pages) |
| 16 November 2016 | Registered office address changed from C/O Atria Spa Road Bolton Greater Manchester BL1 4AG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from C/O Atria Spa Road Bolton Greater Manchester BL1 4AG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 16 November 2016 (1 page) |
| 16 November 2016 | Appointment of Cosec Management Services Limited as a secretary on 16 November 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
| 25 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 11 October 2015 no member list (2 pages) |
| 5 November 2015 | Annual return made up to 11 October 2015 no member list (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 11 October 2014 no member list (2 pages) |
| 10 December 2014 | Annual return made up to 11 October 2014 no member list (2 pages) |
| 11 October 2013 | Incorporation
|
| 11 October 2013 | Incorporation
|