Company NameWalker Allen & Sons,Limited
Company StatusActive
Company Number00043538
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Keith Rodney Hall Allen
Date of BirthFebruary 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1991(89 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Pembroke Gardens Close
London
W8 6HR
Director NameMrs Veronica Joy Job
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1991(89 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Heron Close
Worcester
WR2 4BW
Director NameMrs Christine Louise Schofield
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1991(89 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Moorings
12 Grasmere Crescent Bramhall
Stockport
Cheshire
SK7 2PU
Secretary NameMrs Christine Louise Schofield
NationalityBritish
StatusCurrent
Appointed11 September 1991(89 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Moorings
12 Grasmere Crescent Bramhall
Stockport
Cheshire
SK7 2PU

Location

Registered AddressC/O Moore Stephens Centurion House
129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£783,885
Cash£29,828
Current Liabilities£16,373

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2018 (11 months, 2 weeks ago)
Next Return Due14 November 2019 (1 month from now)

Filing History

7 December 2017Confirmation statement made on 31 October 2017 with updates (6 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
24 November 2016Confirmation statement made on 31 October 2016 with updates (7 pages)
8 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 28,070
(8 pages)
15 November 2015Registered office address changed from C/O Moore Stephens 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 15 November 2015 (2 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 28,070
(7 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 28,070
(7 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
3 December 2012Director's details changed for Mrs Veronica Joy Job on 29 October 2012 (2 pages)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
17 December 2009Director's details changed for Mr Keith Rodney Hall Allen on 28 November 2009 (2 pages)
17 December 2009Director's details changed for Mrs Christine Louise Schofield on 28 November 2009 (2 pages)
17 December 2009Director's details changed for Mrs Veronica Joy Job on 28 November 2009 (2 pages)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2008Return made up to 31/10/08; full list of members (8 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008Registered office changed on 12/08/2008 from c/o moore stephens 2ND floor centurion house 129 deansgate manchester M3 3WR (1 page)
9 January 2008Return made up to 31/10/07; full list of members (5 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2006Return made up to 31/10/06; full list of members (6 pages)
11 December 2006Director's particulars changed (1 page)
27 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 November 2005Return made up to 31/10/05; full list of members (6 pages)
1 November 2005Registered office changed on 01/11/05 from: moore stephens chartered accountants 2ND floor centurion house 129 deansgate manchester M3 3WR (1 page)
31 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 November 2004Return made up to 31/10/04; full list of members (11 pages)
31 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004Auditor's resignation (3 pages)
11 November 2003Return made up to 31/10/03; full list of members (11 pages)
25 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
2 January 2003Registered office changed on 02/01/03 from: 6TH floor blackfriars house the parsonage manchester M3 2NB (1 page)
8 November 2002Accounts for a small company made up to 31 March 2002 (7 pages)
8 November 2002Return made up to 31/10/02; full list of members (12 pages)
21 November 2001Return made up to 31/10/01; full list of members (11 pages)
23 October 2001Accounts for a small company made up to 31 March 2001 (7 pages)
9 November 2000Return made up to 31/10/00; full list of members (11 pages)
19 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
27 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
19 April 1999Registered office changed on 19/04/99 from: 40 king street west manchester M3 2NB (1 page)
6 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
3 December 1997Return made up to 31/10/97; full list of members (6 pages)
21 October 1997Accounts for a small company made up to 31 March 1997 (8 pages)
18 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
21 December 1995Return made up to 31/10/95; no change of members (4 pages)