WALTON FIELDS MANAGEMENT COMPANY LIMITED - WARWICK


Company Profile Company Filings

Overview

WALTON FIELDS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARWICK and has the status: Active.
WALTON FIELDS MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186361. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WALTON FIELDS MANAGEMENT COMPANY LIMITED - WARWICK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BARBARA LOUGHTON
7 WALTON FIELDS
WARWICK
CV35 0JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

BARBARA LOUGHTON

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELE JANE WOOD British Director 2011-11-18 CURRENT
MRS BARBARA HELEN LOUGHTON Jan 1958 British Director 2009-11-30 CURRENT
MR ANTHONY CHARLES LOUGHTON Jan 1955 British Director 2016-11-09 CURRENT
MRS BARBARA HELEN LOUGHTON Secretary 2009-11-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-23 UNTIL 2001-03-23 RESIGNED
MRS MICHELE JANE WOOD British Director 2006-12-19 UNTIL 2010-10-12 RESIGNED
MRS KAREN MICHELLE WALLS Mar 1972 British Director 2007-01-22 UNTIL 2011-11-18 RESIGNED
AIR VICE-MARSHAL IAN GRAEME MCINTYRE Jul 1943 British Director 2006-12-19 UNTIL 2010-10-12 RESIGNED
MRS CLAIRE HELEN LINFOOT MCLEAN Feb 1966 British Director 2001-03-23 UNTIL 2006-12-19 RESIGNED
MR CHRISTOPHER JOHN HARRIS Apr 1963 British Director 2006-12-19 UNTIL 2011-11-18 RESIGNED
MR NICHOLAS CRISPIN ELLIS May 1951 British Director 2011-11-18 UNTIL 2016-11-09 RESIGNED
AIR VICE-MARSHAL IAN GRAEME MCINTYRE Jul 1943 British Secretary 2006-12-19 UNTIL 2007-02-18 RESIGNED
AIR VICE-MARSHAL IAN GRAEME MCINTYRE Jul 1943 British Secretary 2008-01-27 UNTIL 2009-11-30 RESIGNED
MRS ELLEN THERESA LINFOOT Oct 1938 British, Secretary 2001-03-23 UNTIL 2006-12-19 RESIGNED
NICOLA KERRI CLEGG Feb 1974 Secretary 2007-03-07 UNTIL 2008-01-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-03-23 UNTIL 2001-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Helen Loughton 2016-04-06 1/1958 Warwick   Right to appoint and remove directors

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HARBURY FIELDS (BUSH HEATH LANE) MANAGEMENT COMPANY LIMITED GREAT ALNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED GREAT ALNE Active DORMANT 81100 - Combined facilities support activities
HORNSBY CLOSE SHIPSTON MANAGEMENT COMPANY LIMITED GREAT ALNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LINFOOT OAKS (GREAT ALNE) MANAGEMENT COMPANY LIMITED ALCESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WALTON FIELDS MANAGEMENT COMPANY LIMITED 2023-12-13 31-03-2023 £14,645 equity
Micro-entity Accounts - WALTON FIELDS MANAGEMENT COMPANY LIMITED 2022-12-31 31-03-2022 £13,265 equity
WALTON FIELDS MANAGEMENT COMPANY LIMITED 2022-01-01 31-03-2021 £13,530 Cash £13,530 equity
WALTON FIELDS MANAGEMENT COMPANY LIMITED 2020-12-30 31-03-2020 £11,823 Cash £11,823 equity
WALTON FIELDS MANAGEMENT COMPANY LIMITED 2020-01-03 31-03-2019 £10,121 Cash £10,121 equity
WALTON FIELDS MANAGEMENT COMPANY LIMITED 2017-12-28 31-03-2017 £10,065 Cash £10,065 equity
Abbreviated Company Accounts - WALTON FIELDS MANAGEMENT COMPANY LIMITED 2016-12-23 31-03-2016 £9,764 Cash £9,764 equity
Abbreviated Company Accounts - WALTON FIELDS MANAGEMENT COMPANY LIMITED 2015-12-25 31-03-2015 £10,472 Cash £10,472 equity
Abbreviated Company Accounts - WALTON FIELDS MANAGEMENT COMPANY LIMITED 2014-12-03 31-03-2014 £9,007 Cash £9,007 equity

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