WALPOLE FINANCIAL LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
WALPOLE FINANCIAL LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
WALPOLE FINANCIAL LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05954445. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
WALPOLE FINANCIAL LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05954445. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
WALPOLE FINANCIAL LIMITED - SURBITON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
12 VICTORIA ROAD
SURBITON
SURREY
KT6 4JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEFFREY TOWNSLEY | Oct 1944 | British | Director | 2006-10-03 | CURRENT |
| MR ROBERT ANTHONY SPENCER | Jun 1990 | British | Director | 2017-03-27 | CURRENT |
| MR OLIVER SLADE | Sep 1978 | British | Director | 2014-08-13 | CURRENT |
| DOMINICO LTD | Corporate Secretary | 2006-10-03 UNTIL 2006-12-06 | RESIGNED | ||
| MRS DOROTHY CHRISTINE TOWNSLEY | Apr 1945 | Secretary | 2006-12-06 UNTIL 2014-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alex Slade | 2023-09-25 | 10/1977 | Surbiton Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Robert Anthony Spencer | 2020-02-18 | 6/1990 | Surbiton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Oliver John Slade | 2016-04-06 | 9/1978 | Surbiton Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Walpole Financial Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-07 | 31-12-2023 | £88,166 equity |
| Walpole Financial Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-17 | 31-12-2022 | £80,565 equity |
| Micro-entity Accounts - WALPOLE FINANCIAL LIMITED | 2022-02-18 | 31-12-2021 | £100,349 equity |
| Micro-entity Accounts - WALPOLE FINANCIAL LIMITED | 2021-02-09 | 31-12-2020 | £116,345 equity |
| Accounts Submission | 2017-09-27 | 31-12-2016 | £99,724 Cash £30,097 equity |
| Accounts filed on 31-12-2015 | 2016-09-29 | 31-12-2015 | £136,758 Cash £41,614 equity |
| WALPOLE FINANCIAL LIMITED Accounts filed on 31-12-2014 | 2015-09-24 | 31-12-2014 | £202,684 Cash £37,127 equity |