J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED - CHALFONT ST. GILES


Company Profile Company Filings

Overview

J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED is a Private Limited Company from CHALFONT ST. GILES UNITED KINGDOM and has the status: Active.
J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11769879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED - CHALFONT ST. GILES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 PARSONAGE ROAD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES WALKER Jul 1961 British Director 2019-01-16 CURRENT
MR JAMES WILLIAM WALKER Aug 1934 British Director 2019-01-18 CURRENT
MR GEORGE PATRICK WALKER Mar 1965 British Director 2019-01-18 CURRENT
MR DAVID JOHN WALKER Mar 1963 British Director 2019-01-18 CURRENT
MR CHARLES EDWYN WALKER Jun 1971 British Director 2019-01-16 CURRENT
MR WILLIAM JAMES WALKER Secretary 2019-01-16 CURRENT
MRS ELEANOR MARY WALKER Aug 1934 British Director 2019-01-18 UNTIL 2020-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Walker 2023-01-25 7/1961 Chalfont St. Giles   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Walker 2023-01-25 3/1963 Chalfont St. Giles   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WALKER & SON (INVESTMENTS) LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J.WALKER & SON(TIMBER)LIMITED CHALFONT ST. GILES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWANBOURNE HOUSE SCHOOL TRUST LIMITED MILTON KEYNES Dissolved... FULL 85200 - Primary education
52 REDCLIFFE SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHILTERN WOODLANDS PROJECT LIMITED CHINNOR Dissolved... TOTAL EXEMPTION FULL 02400 - Support services to forestry
INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD STAINES-UPON-THAMES ENGLAND Active FULL 62012 - Business and domestic software development
IONIC PROPERTIES LIMITED LEWES ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
J. WALKER & SON (2018) LIMITED CHALFONT ST. GILES ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
J.WALKER & SON (DEVELOPMENT) LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J. WALKER & SON (AGRICULTURE) LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
68 PETLEY ROAD RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
J.WALKER & SON (2017) LIMITED CHALFONT ST. GILES ENGLAND Dissolved... DORMANT 01500 - Mixed farming
EASTLEACH DOWNS HOLDINGS LIMITED CIRENCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE GRUMPY COLLECTIVE LTD CHALFONT ST. GILES UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ASTERRA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
J.WALKER_&_SON_(INVESTMEN - Accounts 2024-04-19 31-12-2023
J.WALKER_&_SON_(INVESTMEN - Accounts 2023-04-22 31-12-2022
J.WALKER_&_SON_(INVESTMEN - Accounts 2022-09-21 31-12-2021
J.WALKER_&_SON_(INVESTMEN - Accounts 2021-09-04 31-12-2020
J.WALKER_&_SON_(INVESTMEN - Accounts 2020-12-24 31-12-2019

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J. WALKER & SON (INVESTMENTS) LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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J.WALKER & SON (DEVELOPMENT) LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J. WALKER & SON (AGRICULTURE) LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
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THE GRUMPY COLLECTIVE LTD CHALFONT ST. GILES UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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