WALTON BANK MANAGEMENT LIMITED
ECCLESHALL

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Company number 05200410
Status Active
Incorporation Date 9 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 WALTON BANK, ECCLESHALL, STAFFORDSHIRE, ST21 6NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Stephen Philip Leighton as a director on 31 December 2016; Termination of appointment of Euan Gordon Mackenzie as a director on 31 December 2016; Micro company accounts made up to 8 February 2016. The most likely internet sites of WALTON BANK MANAGEMENT LIMITED are www.waltonbankmanagement.co.uk, and www.walton-bank-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barlaston Rail Station is 6.7 miles; to Wedgwood Rail Station is 7.3 miles; to Penkridge Rail Station is 9.1 miles; to Blythe Bridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Bank Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05200410. Walton Bank Management Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Walton Bank Management Limited is 8 Walton Bank Eccleshall Staffordshire St21 6nh. . MCPHEE, Susan Amanda is a Secretary of the company. GREENSMITH, Colin is a Director of the company. LEIGHTON, Stephen Philip is a Director of the company. MCDONOGH, Gerald Fitzgerald is a Director of the company. MCPHEE, Niall Cameron is a Director of the company. MORGAN, Peter Huw Owen is a Director of the company. O NEILL, Angela Joy is a Director of the company. TOWN, Avril is a Director of the company. URWIN, Lee John is a Director of the company. Secretary BOE, Olwen has been resigned. Secretary MCDONOGH, Gerald Fitzgerald has been resigned. Secretary MCPHEE, Susan Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBBS, Stephen Paul has been resigned. Director LEHMANN, Karl Reginald has been resigned. Director MACKENZIE, Euan Gordon has been resigned. Director MIESZCZANCZUK, Andrew Wasyl has been resigned. Director SALT, Peter Andrew has been resigned. Director TAYLOR, Philip Duncan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCPHEE, Susan Amanda
Appointed Date: 31 January 2011
Director
GREENSMITH, Colin
Appointed Date: 05 January 2006
60 years old
Director
LEIGHTON, Stephen Philip
Appointed Date: 31 December 2016
52 years old
Director
MCDONOGH, Gerald Fitzgerald
Appointed Date: 01 May 2007
61 years old
Director
MCPHEE, Niall Cameron
Appointed Date: 11 November 2005
65 years old
Director
MORGAN, Peter Huw Owen
Appointed Date: 05 September 2008
62 years old
Director
O NEILL, Angela Joy
Appointed Date: 01 July 2007
69 years old
Director
TOWN, Avril
Appointed Date: 05 January 2006
74 years old
Director
URWIN, Lee John
Appointed Date: 01 June 2011
51 years old

Resigned Directors

Secretary
BOE, Olwen
Resigned: 24 April 2006
Appointed Date: 09 August 2004
Secretary
MCDONOGH, Gerald Fitzgerald
Resigned: 31 January 2011
Appointed Date: 01 May 2007
Secretary
MCPHEE, Susan Amanda
Resigned: 01 August 2007
Appointed Date: 03 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
DOBBS, Stephen Paul
Resigned: 12 April 2007
Appointed Date: 05 January 2006
61 years old
Director
LEHMANN, Karl Reginald
Resigned: 31 May 2011
Appointed Date: 05 January 2006
56 years old
Director
MACKENZIE, Euan Gordon
Resigned: 31 December 2016
Appointed Date: 05 January 2006
58 years old
Director
MIESZCZANCZUK, Andrew Wasyl
Resigned: 27 October 2006
Appointed Date: 05 January 2006
56 years old
Director
SALT, Peter Andrew
Resigned: 05 September 2008
Appointed Date: 30 September 2004
63 years old
Director
TAYLOR, Philip Duncan
Resigned: 24 April 2006
Appointed Date: 09 August 2004
67 years old

Persons With Significant Control

Mr Peter Huw Owen Morgan
Notified on: 1 August 2016
62 years old
Nature of control: Has significant influence or control

WALTON BANK MANAGEMENT LIMITED Events

03 Jan 2017
Appointment of Mr Stephen Philip Leighton as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Euan Gordon Mackenzie as a director on 31 December 2016
21 Aug 2016
Micro company accounts made up to 8 February 2016
21 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Oct 2015
Micro company accounts made up to 8 February 2015
...
... and 52 more events
22 Mar 2006
Director's particulars changed
14 Sep 2005
Annual return made up to 09/08/05
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2005
Secretary resigned
01 Jun 2005
Accounting reference date extended from 31/08/05 to 08/02/06
09 Aug 2004
Incorporation

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