WALTON LODGE MANAGEMENT LIMITED.
HAMPTON HILL

Hellopages » Greater London » Richmond upon Thames » TW12 1DH

Company number 01940909
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address WALTON LODGE, 11 ST JAMESS ROAD, HAMPTON HILL, MIDDX, TW12 1DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Stephen Tran as a director on 25 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 19 . The most likely internet sites of WALTON LODGE MANAGEMENT LIMITED. are www.waltonlodgemanagement.co.uk, and www.walton-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Lodge Management Limited is a Private Limited Company. The company registration number is 01940909. Walton Lodge Management Limited has been working since 21 August 1985. The present status of the company is Active. The registered address of Walton Lodge Management Limited is Walton Lodge 11 St Jamess Road Hampton Hill Middx Tw12 1dh. The company`s financial liabilities are £60.42k. It is £19.02k against last year. And the total assets are £61.19k, which is £18.64k against last year. SAWYER, James Frederick is a Director of the company. SAYERS, Jeanette Louise is a Director of the company. STEINER, Martin is a Director of the company. TRAN, Stephen is a Director of the company. TRENDELL, Charlotte is a Director of the company. Secretary BRASHER, Richard Imre has been resigned. Secretary WEIMER, Diane Marie has been resigned. Secretary WILLIAMS, Jonathan Mark has been resigned. Director BAGGE, Genevieve has been resigned. Director BAGGE, Nicholas Paul has been resigned. Director BARRY, Petra Ruth has been resigned. Director BENGE, Nicola Jane has been resigned. Director BRASHER, Richard Imre has been resigned. Director CLARK, Shelagh Mary has been resigned. Director EASTWOOD, Helen has been resigned. Director GLEN, Kathryn Ann has been resigned. Director HAND, Michael Ernest has been resigned. Director HARRISON, Richard has been resigned. Director HOWES, Jennifer Helen has been resigned. Director KIELY, Pauline has been resigned. Director MCCONNELL, Deidre Grace has been resigned. Director MIDDLEHURST, Eveline Anne has been resigned. Director RAPPS, Gary John has been resigned. Director REDSTON, Stephen has been resigned. Director WEIMER, Diane Marie has been resigned. Director WHITE, Benjamin has been resigned. Director WHITE, Benjamin has been resigned. Director WHITE, Benjamin has been resigned. Director WILLIAMS, Jonathan Mark has been resigned. The company operates in "Residents property management".


walton lodge management Key Finiance

LIABILITIES £60.42k
+45%
CASH n/a
TOTAL ASSETS £61.19k
+43%
All Financial Figures

Current Directors

Director
SAWYER, James Frederick
Appointed Date: 30 August 2011
87 years old

Director

Director
STEINER, Martin
Appointed Date: 30 August 2011
76 years old

Director
TRAN, Stephen
Appointed Date: 25 January 2017
42 years old

Director
TRENDELL, Charlotte
Appointed Date: 13 August 2008
45 years old

Resigned Directors

Secretary
BRASHER, Richard Imre
Resigned: 15 October 2007
Appointed Date: 05 June 2004

Secretary
WEIMER, Diane Marie
Resigned: 31 December 2009
Appointed Date: 15 October 2007

Secretary
WILLIAMS, Jonathan Mark
Resigned: 30 January 2004

Director
BAGGE, Genevieve
Resigned: 19 September 2002
Appointed Date: 20 August 1996
63 years old

Director
BAGGE, Nicholas Paul
Resigned: 19 September 2002
Appointed Date: 01 June 1994
62 years old

Director
BARRY, Petra Ruth
Resigned: 24 September 1998
Appointed Date: 20 August 1996
62 years old

Director
BENGE, Nicola Jane
Resigned: 24 March 2005
Appointed Date: 20 August 1996
59 years old

Director
BRASHER, Richard Imre
Resigned: 15 October 2007
Appointed Date: 04 October 2003
50 years old

Director
CLARK, Shelagh Mary
Resigned: 20 August 1996
100 years old

Director
EASTWOOD, Helen
Resigned: 23 October 2009
Appointed Date: 21 October 2005
48 years old

Director
GLEN, Kathryn Ann
Resigned: 30 September 1993
65 years old

Director
HAND, Michael Ernest
Resigned: 28 January 1995
79 years old

Director
HARRISON, Richard
Resigned: 30 April 2009
Appointed Date: 08 September 2001
55 years old

Director
HOWES, Jennifer Helen
Resigned: 08 August 2008
Appointed Date: 14 September 2003
80 years old

Director
KIELY, Pauline
Resigned: 25 August 2009
Appointed Date: 15 October 2007
76 years old

Director
MCCONNELL, Deidre Grace
Resigned: 17 January 1995
72 years old

Director
MIDDLEHURST, Eveline Anne
Resigned: 28 October 2011
Appointed Date: 25 August 2009
72 years old

Director
RAPPS, Gary John
Resigned: 22 June 1993
59 years old

Director
REDSTON, Stephen
Resigned: 04 January 2014
Appointed Date: 26 August 2010
44 years old

Director
WEIMER, Diane Marie
Resigned: 10 January 2010
Appointed Date: 15 October 2007
77 years old

Director
WHITE, Benjamin
Resigned: 10 February 2016
Appointed Date: 17 January 2013
53 years old

Director
WHITE, Benjamin
Resigned: 16 March 2012
Appointed Date: 20 August 2006
53 years old

Director
WHITE, Benjamin
Resigned: 21 October 2005
Appointed Date: 04 October 2003
53 years old

Director
WILLIAMS, Jonathan Mark
Resigned: 30 January 2004
63 years old

WALTON LODGE MANAGEMENT LIMITED. Events

27 Jan 2017
Appointment of Mr Stephen Tran as a director on 25 January 2017
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 19

04 Apr 2016
Termination of appointment of Benjamin White as a director on 10 February 2016
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 104 more events
26 May 1987
Return made up to 07/03/87; full list of members

26 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Oct 1985
Memorandum of association
21 Aug 1985
Incorporation

WALTON LODGE MANAGEMENT LIMITED. Charges

10 March 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property at walton lodge 11 st james's road hampton…
24 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…