WALTON & ALLEN PORTFOLIOS LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3EA

Company number 07807868
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DE5 3EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 078078680004 in full; Satisfaction of charge 078078680002 in full. The most likely internet sites of WALTON & ALLEN PORTFOLIOS LIMITED are www.waltonallenportfolios.co.uk, and www.walton-allen-portfolios.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and twelve months. Walton Allen Portfolios Limited is a Private Limited Company. The company registration number is 07807868. Walton Allen Portfolios Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Walton Allen Portfolios Limited is 3 Derby Road Ripley De5 3ea. The company`s financial liabilities are £29.6k. It is £-17.76k against last year. The cash in hand is £6.6k. It is £-25.8k against last year. And the total assets are £500.09k, which is £434.88k against last year. BATTY, Mark Graham is a Director of the company. WALTON, Robert James is a Director of the company. Director WALTON, Angela has been resigned. The company operates in "Buying and selling of own real estate".


walton & allen portfolios Key Finiance

LIABILITIES £29.6k
-38%
CASH £6.6k
-80%
TOTAL ASSETS £500.09k
+666%
All Financial Figures

Current Directors

Director
BATTY, Mark Graham
Appointed Date: 12 October 2011
56 years old
Director
WALTON, Robert James
Appointed Date: 12 October 2011
62 years old

Resigned Directors

Director
WALTON, Angela
Resigned: 01 September 2015
Appointed Date: 12 October 2011
58 years old

Persons With Significant Control

Mr Robert James Walton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Graham Batty Bsc Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Walton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALTON & ALLEN PORTFOLIOS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Satisfaction of charge 078078680004 in full
03 Nov 2016
Satisfaction of charge 078078680002 in full
03 Nov 2016
Satisfaction of charge 078078680003 in full
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 18 more events
26 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
05 May 2012
Director's details changed for Mrs Angela Walton on 1 April 2012
05 May 2012
Director's details changed for Mr Mark Graham Batty on 1 April 2012
04 May 2012
Director's details changed for Mr Robert James Walton on 1 April 2012
12 Oct 2011
Incorporation

WALTON & ALLEN PORTFOLIOS LIMITED Charges

11 July 2014
Charge code 0780 7868 0004
Delivered: 23 July 2014
Status: Satisfied on 3 November 2016
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a apartment 10 park west derby road…
7 July 2014
Charge code 0780 7868 0003
Delivered: 9 July 2014
Status: Satisfied on 3 November 2016
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 27 block 4 the hicking building…
3 September 2013
Charge code 0780 7868 0002
Delivered: 4 September 2013
Status: Satisfied on 3 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 48 park west, derby road, nottingham…
12 July 2013
Charge code 0780 7868 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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