WALTON FIELDS MANAGEMENT COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JP

Company number 04186361
Status Active
Incorporation Date 23 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BARBARA LOUGHTON, 7 WALTON FIELDS, KINETON, WARWICK, CV35 0JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Anthony Charles Loughton as a director on 9 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WALTON FIELDS MANAGEMENT COMPANY LIMITED are www.waltonfieldsmanagementcompany.co.uk, and www.walton-fields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Warwick Rail Station is 9.7 miles; to Warwick Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Fields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04186361. Walton Fields Management Company Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Walton Fields Management Company Limited is Barbara Loughton 7 Walton Fields Kineton Warwick Cv35 0jp. The company`s financial liabilities are £9.76k. It is £-0.71k against last year. The cash in hand is £9.76k. It is £-0.71k against last year. And the total assets are £9.76k, which is £-0.71k against last year. LOUGHTON, Barbara Helen is a Secretary of the company. LOUGHTON, Anthony Charles is a Director of the company. LOUGHTON, Barbara Helen is a Director of the company. WOOD, Michele Jane is a Director of the company. Secretary CLEGG, Nicola Kerri has been resigned. Secretary LINFOOT, Ellen Theresa has been resigned. Secretary MCINTYRE, Ian Graeme, Air Vice-Marshal has been resigned. Secretary MCINTYRE, Ian Graeme, Air Vice-Marshal has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIS, Nicholas Crispin has been resigned. Director HARRIS, Christopher John has been resigned. Director LINFOOT, Claire Helen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCINTYRE, Ian Graeme, Air Vice-Marshal has been resigned. Director WALLS, Karen Michelle has been resigned. Director WOOD, Michele Jane has been resigned. The company operates in "Residents property management".


walton fields management company Key Finiance

LIABILITIES £9.76k
-7%
CASH £9.76k
-7%
TOTAL ASSETS £9.76k
-7%
All Financial Figures

Current Directors

Secretary
LOUGHTON, Barbara Helen
Appointed Date: 30 November 2009
Director
LOUGHTON, Anthony Charles
Appointed Date: 09 November 2016
70 years old
Director
LOUGHTON, Barbara Helen
Appointed Date: 30 November 2009
67 years old
Director
WOOD, Michele Jane
Appointed Date: 18 November 2011
58 years old

Resigned Directors

Secretary
CLEGG, Nicola Kerri
Resigned: 01 January 2008
Appointed Date: 07 March 2007
Secretary
LINFOOT, Ellen Theresa
Resigned: 19 December 2006
Appointed Date: 23 March 2001
Secretary
MCINTYRE, Ian Graeme, Air Vice-Marshal
Resigned: 30 November 2009
Appointed Date: 27 January 2008
Secretary
MCINTYRE, Ian Graeme, Air Vice-Marshal
Resigned: 18 February 2007
Appointed Date: 19 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
ELLIS, Nicholas Crispin
Resigned: 09 November 2016
Appointed Date: 18 November 2011
74 years old
Director
HARRIS, Christopher John
Resigned: 18 November 2011
Appointed Date: 19 December 2006
62 years old
Director
LINFOOT, Claire Helen
Resigned: 19 December 2006
Appointed Date: 23 March 2001
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
MCINTYRE, Ian Graeme, Air Vice-Marshal
Resigned: 12 October 2010
Appointed Date: 19 December 2006
82 years old
Director
WALLS, Karen Michelle
Resigned: 18 November 2011
Appointed Date: 22 January 2007
53 years old
Director
WOOD, Michele Jane
Resigned: 12 October 2010
Appointed Date: 19 December 2006
58 years old

Persons With Significant Control

Mrs Barbara Helen Loughton
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

WALTON FIELDS MANAGEMENT COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
01 Jan 2017
Appointment of Mr Anthony Charles Loughton as a director on 9 November 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Termination of appointment of Nicholas Crispin Ellis as a director on 9 November 2016
22 Apr 2016
Annual return made up to 23 March 2016 no member list
...
... and 61 more events
17 Apr 2001
New director appointed
17 Apr 2001
Registered office changed on 17/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 2001
Director resigned
17 Apr 2001
Secretary resigned
23 Mar 2001
Incorporation

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