WALFORD HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WALFORD HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03623732

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/08/1998 (26 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
28/08/1998 09/12/1998
BASHELFCO 2590 LIMITED

REGISTERED ADDRESS

FLAT 9 WALFORD HOUSE, WALFORD CCROSS
TAUNTON
TA2 8QW

TRADING ADDRESSES

Flat 9
Walford House
Walford Cross
TAUNTON
TA2 8QW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20k

TOTAL LIABILITIES

£3k

3.65%

NET ASSETS

£20k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Nigel Michael Airey (933003407) Appointed
Date: 05/10/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WALFORD HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20k

TOTAL LIABILITIES

£3k

3.65%

NET ASSETS

£20k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RODRIGO SCHWABE & HANNAH SCHWABE	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NIGEL AIREY	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARGARET JOAN ANSELL	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRIS EVANS & JULIE EVANS	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR GRAHAM VICTOR MESSENGER & ANNETTE MESSENGER	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANNA SOFIE MANNING	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL JOHN WILKINSON & GILLIAN LESLEY WILKINSON	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID PARFITT	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER HILL & DEBORAH HILL	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER HOWARD WILMOT-ALLISTONE & LAURIA WILMOT-ALLISTONE	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chris Evans 23/11/2017 - 05/02/2017 (9 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Michael Airey 04/12/2024 - Present (0 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BA CORPSEC LIMITED 28/08/1998 - Present (26 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 210	View Report
BA CORPDIRECT LIMITED 28/08/1998 - Present (26 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 215	View Report
Graham Victor Messenger 07/12/1998 - Present (26years) Born in Jun 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Nigel Michael Airey (933003407) Appointed
Date: 05/10/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Anna Sofie Manning (925546033) has left the board
Date: 24/04/2024	Event: Graham Victor Messenger (906172554) has left the board
Date: 14/03/2024	Event: Andrew George Bennett (927346941) has left the board
Date: 28/11/2023	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 07/10/2021	Event: Garic Howles (911408468) has left the board
Date: 24/05/2021	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: New Company Secretary Andrew George Bennett (927346941) Appointed
Date: 05/08/2020	Event: Change in Reg. Office
Date: 04/03/2020	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) has left the board
Date: 22/01/2020	Event: Owen Philip Shrimpton (922426810) has left the board
Date: 13/01/2020	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (926569258) has left the board
Date: 13/01/2020	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) Appointed
Date: 06/01/2020	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) has left the board
Date: 06/01/2020	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (926569258) Appointed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 23/04/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Board Member Anna Sofia Manning (925546033) Appointed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 18/08/2018	Event: New Accounts filed
Date: 28/02/2018	Event: Peter Howard Wilmot Allistone (906172492) has left the board
Date: 08/12/2017	Event: New Board Member Chris Evans (910906052) Appointed
Date: 01/11/2017	Event: Hannah Natalie Gales (912835265) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 10/08/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Board Member Owen Philip Shrimpton (922426810) Appointed
Date: 10/02/2017	Event: John William Madigan (904873077) has left the board
Date: 10/02/2017	Event: Margaret Joan Ansell (906172587) has left the board
Date: 10/02/2017	Event: Chris Evans (910906052) has left the board
Date: 18/11/2016	Event: Richard John Hutton (909133274) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 03/09/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (914604533) has left the board
Date: 22/12/2015	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 06/09/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: TMS SOUTH WEST LIMITED (918777370) has left the board
Date: 25/06/2015	Event: New Company Secretary TMS SOUTH WEST LIMITED (914604533) Appointed
Date: 10/09/2014	Event: New Annual Return filed
Date: 07/08/2014	Event: New Accounts filed
Date: 23/07/2014	Event: New Board Member John William Madigan (904873077) Appointed
Date: 20/05/2014	Event: Andrew George Bennett (916029138) has left the board

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WALFORD HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20k

£3k

£20k

People Overview

2

17

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20k

£3k

£20k

Accounts

People Overview

2

17

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™