WALTON FIELDS MANAGEMENT COMPANY LIMITED

Profile WALTON FIELDS MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
WALTON FIELDS MANAGEMENT COMPANY LIMITED
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Company number
04186361
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
7 WALTON FIELDS, KINETON, BARBARA LOUGHTON, WARWICK, CV35 0JP
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PSC and Officers WALTON FIELDS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

LOUGHTON, Anthony Charles
Status: Active
Appointed on: Wednesday, 09 November 2016
Correspondence address: 7 Walton Fields, Kineton, BARBARA LOUGHTON, Warwick, CV35 0JP
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Project Manager
Country of residence: England
LOUGHTON, Barbara Helen
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: 7 Walton Fields, Kineton, BARBARA LOUGHTON, Warwick, United Kingdom, CV35 0JP
Role: Secretary
LOUGHTON, Barbara Helen
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: 7 Walton Fields, Kineton, BARBARA LOUGHTON, Warwick, United Kingdom, CV35 0JP
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Hr Business Partner
Country of residence: England
WOOD, Michele Jane
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: 7 Walton Fields, Kineton, BARBARA LOUGHTON, Warwick, United Kingdom, CV35 0JP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
HARRIS, Christopher John
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Friday, 18 November 2011
Correspondence address: 2 Walton Fields, Kineton, Warwickshire, CV35 0JP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Ceiling Fixer
Country of residence: England
WALLS, Karen Michelle
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Friday, 18 November 2011
Correspondence address: 1 Walton Fields, Kineton, Warwick, Warwickshire, CV35 0JP
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Auditor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
MCINTYRE, Ian Graeme, Air Vice-Marshal
Status: Not active
Appointed on: Sunday, 27 January 2008
Resigned on: Monday, 30 November 2009
Correspondence address: 8 Walton Fields, Kineton, Warwick, CV35 0JP
Role: Secretary
MCINTYRE, Ian Graeme, Air Vice-Marshal
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Sunday, 18 February 2007
Correspondence address: 8 Walton Fields, Kineton, Warwick, CV35 0JP
Role: Secretary
CLEGG, Nicola Kerri
Status: Not active
Appointed on: Wednesday, 07 March 2007
Resigned on: Tuesday, 01 January 2008
Correspondence address: 11 Walton Fields, Kineton, Warwick, CV35 0JP
Role: Secretary
MCINTYRE, Ian Graeme, Air Vice-Marshal
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Tuesday, 12 October 2010
Correspondence address: 8 Walton Fields, Kineton, Warwick, CV35 0JP
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired Raf
Country of residence: England
WOOD, Michele Jane
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Tuesday, 12 October 2010
Correspondence address: 4 Walton Fields, Kineton, CV35 0JP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
LINFOOT, Claire Helen
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Tuesday, 19 December 2006
Correspondence address: Chafys Tower Court Hill, Rous Lench, Evesham, Worcestershire, WR11 4UJ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Surveyor
LINFOOT, Ellen Theresa
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Tuesday, 19 December 2006
Correspondence address: The Manor House, Great Alne, Alcester, Warwickshire, B49 6HR
Role: Secretary
ELLIS, Nicholas Crispin
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Wednesday, 09 November 2016
Correspondence address: 7 Walton Fields, Kineton, BARBARA LOUGHTON, Warwick, United Kingdom, CV35 0JP
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Barbara Helen Loughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Warwick
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors