WALLINGS PROPERTY LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WALLINGS PROPERTY LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALLINGS PROPERTY LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06506019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WALLINGS PROPERTY LIMITED - COLCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

THE STOKE BY NAYLAND CLUB KEEPERS LANE
COLCHESTER
CO6 4PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WALLINGS HOLDINGS LIMITED (until 27/03/2008)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNA PEAKE RENDALL Oct 1954 British Director 2020-07-30 CURRENT
MR ROBERT PEAKE RENDALL Oct 1977 British Director 2020-07-30 CURRENT
MR ROBERT MICHAEL ALEXANDER ENGLAND May 1965 British Director 2020-07-30 CURRENT
BEACH SECRETARIES LIMITED Corporate Secretary 2008-02-18 UNTIL 2008-04-04 RESIGNED
MR NIGEL JOHN TROOD Sep 1965 British Director 2015-10-02 UNTIL 2018-12-13 RESIGNED
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2017-11-02 UNTIL 2020-07-30 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 2008-02-18 UNTIL 2015-11-30 RESIGNED
MR DAVID WALLIS LLOYD May 1953 British Director 2008-02-18 UNTIL 2012-08-22 RESIGNED
MRS CATHERINE LOUISE GRAY Feb 1966 British Director 2015-10-02 UNTIL 2017-10-20 RESIGNED
WILLIAM JOHN FELL Jun 1968 British Director 2008-04-04 UNTIL 2020-07-30 RESIGNED
MR IAN ALEXANDER CRAIG May 1957 British Director 2018-12-13 UNTIL 2020-07-30 RESIGNED
CHRISTOPHER ANDREW BATCHELOR Jul 1952 British Director 2008-04-04 UNTIL 2020-07-30 RESIGNED
MRS VERONICA WARNER Secretary 2015-04-30 UNTIL 2019-07-29 RESIGNED
MRS REBECCA EDITH JOAN TURNER Secretary 2010-10-14 UNTIL 2013-04-26 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Secretary 2008-04-04 UNTIL 2010-10-14 RESIGNED
MR MICHAEL JOHN MUSK Secretary 2013-04-26 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boxford (Suffolk) Holdings Limited 2020-07-30 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fresca Group Limited 2016-04-06 - 2020-07-30 Paddock Wood   Kent Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CUSTOM PLUM COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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THE AVOCADO COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOXFORD (SUFFOLK) HOLDINGS LIMITED COLCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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BOXFORD (SUFFOLK) FARMS LIMITED COLCHESTER Active AUDIT EXEMPTION SUBSI 01240 - Growing of pome fruits and stone fruits
THE BOXFORD GROUP LTD. COLCHESTER Active GROUP 70100 - Activities of head offices
PEAKE FRUIT PREPARED LIMITED COLCHESTER Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
WALLINGS NURSERY LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 01240 - Growing of pome fruits and stone fruits
J.B.W. CONSULTING (UK) LTD COLCHESTER ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
WALLINGS HOLDINGS LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MEDANA RESTAURANT LIMITED COLCHESTER ENGLAND Active DORMANT 56101 - Licensed restaurants
WELL FINANCIAL LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified