Walnut Grove (Management) Limited

Company Name	Walnut Grove (Management) Limited
Directors	Martin Capon and Anne Judith Cameron Keddie
Company Status	Active
Company Number	02848590
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Martin Capon
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	1 Walnut Grove Sale M33 6AJ

Director Name	Ms Anne Judith Cameron Keddie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(30 years, 6 months after company formation)
Appointment Duration	2 months
Role	Not Known
Country of Residence	England
Correspondence Address	1 Walnut Grove Sale M33 6AJ

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Birchwood Hermitage Lane Cranage Crewe Cheshire CW4 8HA

Director Name	Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Building Surveyor
Correspondence Address	9 Montrose Court Holmes Chapel Crewe Cheshire CW4 7JJ

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Hollies Hunsterson Nantwich Cheshire CW5 7RB

Director Name	Caroline Tunmer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1996)
Role	Sen I Sonographer
Correspondence Address	4 Walnut Grove Sale Cheshire M33 6AJ

Secretary Name	Mr Geoffrey Walker
Nationality	British
Status	Resigned
Appointed	02 August 1995(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 April 2004)
Role	Retired
Country of Residence	England
Correspondence Address	2 Walnut Grove Sale Cheshire M33 6AJ

Secretary Name	Mr Geoffrey Walker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 April 2004)
Role	Retired
Country of Residence	England
Correspondence Address	2 Walnut Grove Sale Cheshire M33 6AJ

Director Name	John Charles Chapman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 September 2005)
Role	Salesman
Correspondence Address	10 Walnut Grove Sale Cheshire M33 6AJ

Director Name	Charles Paul Guest
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2006)
Role	Advertising
Correspondence Address	6 Walnut Grove Sale Cheshire M33 6AJ

Secretary Name	Charles Paul Guest
Nationality	British
Status	Resigned
Appointed	21 April 2004(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2006)
Role	Advertising
Correspondence Address	6 Walnut Grove Sale Cheshire M33 6AJ

Director Name	Mr Kevin Adrian Patrick McCormack
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 2011)
Role	Health And Safety Executive
Country of Residence	England
Correspondence Address	7 Walnut Grove Sale Cheshire M33 6AJ

Director Name	Mr Geoffrey Walker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(12 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walnut Grove Sale Cheshire M33 6AJ

Director Name	Mrs Pauline Appleby
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	2 Walnut Grove Sale Cheshire M33 6AJ

Director Name	Miss Rosalind Joan Lomas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(18 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 20 February 2024)
Role	Automation Director
Country of Residence	England
Correspondence Address	1 Walnut Grove Sale M33 6AJ

Secretary Name	Miss Rosalind Joan Lomas
Status	Resigned
Appointed	05 January 2013(19 years, 4 months after company formation)
Appointment Duration	11 years (resigned 19 January 2024)
Role	Company Director
Correspondence Address	1 Walnut Grove Sale M33 6AJ

Director Name	Mr Steven Kean
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(19 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 July 2021)
Role	Regional Account Manager
Country of Residence	England
Correspondence Address	1 Walnut Grove Sale M33 6AJ

Director Name	Walnut Grove (Management) Limited (Corporation)
Status	Resigned
Appointed	02 November 2011(18 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 November 2011)
Correspondence Address	2 Walnut Grove Sale Cheshire M33 6AJ

Location

Registered Address	1 Walnut Grove Sale M33 6AJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£2,574
Cash	£2,574

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with updates (5 pages)
15 July 2021	Termination of appointment of Steven Kean as a director on 15 July 2021 (1 page)
15 July 2021	Appointment of Mr Martin Capon as a director on 15 July 2021 (2 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 July 2020	Registered office address changed from 1a Walnut Grove Sale M33 6AJ England to 1 Walnut Grove Sale M33 6AJ on 8 July 2020 (1 page)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
10 March 2018	Registered office address changed from 3 Walnut Grove Sale Cheshire M33 6AJ to 1a Walnut Grove Sale M33 6AJ on 10 March 2018 (1 page)
16 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 10 (5 pages)
12 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 10 (5 pages)
12 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 10 (5 pages)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 10 (5 pages)
12 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 10 (5 pages)
12 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 10 (5 pages)
24 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
8 April 2013	Appointment of Mr Steven Kean as a director (2 pages)
8 April 2013	Appointment of Mr Steven Kean as a director (2 pages)
20 January 2013	Termination of appointment of Geoffrey Walker as a secretary (1 page)
20 January 2013	Appointment of Miss Rosalind Joan Lomas as a secretary (1 page)
20 January 2013	Registered office address changed from 2 Walnut Grove Sale Cheshire M33 6AJ on 20 January 2013 (1 page)
20 January 2013	Registered office address changed from 2 Walnut Grove Sale Cheshire M33 6AJ on 20 January 2013 (1 page)
20 January 2013	Termination of appointment of Geoffrey Walker as a secretary (1 page)
20 January 2013	Termination of appointment of Geoffrey Walker as a director (1 page)
20 January 2013	Appointment of Miss Rosalind Joan Lomas as a secretary (1 page)
20 January 2013	Termination of appointment of Geoffrey Walker as a director (1 page)
19 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
19 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
24 April 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 November 2011	Termination of appointment of Pauline Appleby as a director (1 page)
28 November 2011	Termination of appointment of Walnut Grove (Management) Limited as a director (1 page)
28 November 2011	Termination of appointment of Walnut Grove (Management) Limited as a director (1 page)
28 November 2011	Appointment of Miss Rosalind Joan Lomas as a director (2 pages)
28 November 2011	Termination of appointment of Pauline Appleby as a director (1 page)
28 November 2011	Appointment of Miss Rosalind Joan Lomas as a director (2 pages)
3 November 2011	Appointment of Walnut Grove (Management) Limited as a director (2 pages)
3 November 2011	Appointment of Walnut Grove (Management) Limited as a director (2 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Mrs Pauline Appleby as a director (2 pages)
19 July 2011	Appointment of Mrs Pauline Appleby as a director (2 pages)
15 July 2011	Termination of appointment of Kevin Mccormack as a director (1 page)
15 July 2011	Termination of appointment of Kevin Mccormack as a director (1 page)
16 August 2010	Secretary's details changed for Geoffrey Walker on 15 August 2010 (1 page)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Kevin Adrian Patrick Mccormack on 15 August 2010 (2 pages)
16 August 2010	Director's details changed for Kevin Adrian Patrick Mccormack on 15 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Geoffrey Walker on 15 August 2010 (1 page)
16 August 2010	Director's details changed for Mr Geoffrey Walker on 15 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Geoffrey Walker on 15 August 2010 (2 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
20 April 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 August 2009	Return made up to 15/08/09; full list of members (7 pages)
17 August 2009	Return made up to 15/08/09; full list of members (7 pages)
8 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 August 2008	Return made up to 15/08/08; full list of members (7 pages)
18 August 2008	Return made up to 15/08/08; full list of members (7 pages)
10 April 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
10 April 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 August 2007	Return made up to 15/08/07; no change of members (7 pages)
22 August 2007	Return made up to 15/08/07; no change of members (7 pages)
28 April 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 April 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	Registered office changed on 14/09/06 from: 6 walnut grove sale cheshire M33 6AJ (1 page)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	Registered office changed on 14/09/06 from: 6 walnut grove sale cheshire M33 6AJ (1 page)
14 September 2006	Secretary resigned;director resigned (1 page)
21 April 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 April 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
30 August 2005	Return made up to 15/08/05; full list of members (12 pages)
30 August 2005	Return made up to 15/08/05; full list of members (12 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
30 September 2004	Return made up to 15/08/04; change of members (7 pages)
30 September 2004	Return made up to 15/08/04; change of members (7 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 2 walnut grove off oakfield sale cheshire M33 6AJ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 2 walnut grove off oakfield sale cheshire M33 6AJ (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 August 2003	Return made up to 15/08/03; full list of members (11 pages)
8 August 2003	Return made up to 15/08/03; full list of members (11 pages)
13 April 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
13 April 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 August 2002	Return made up to 15/08/02; full list of members (11 pages)
15 August 2002	Return made up to 15/08/02; full list of members (11 pages)
9 April 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 April 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 August 2001	Return made up to 15/08/01; full list of members (10 pages)
21 August 2001	Return made up to 15/08/01; full list of members (10 pages)
25 April 2001	Full accounts made up to 31 March 2001 (6 pages)
25 April 2001	Full accounts made up to 31 March 2001 (6 pages)
22 August 2000	Return made up to 27/08/00; full list of members (10 pages)
22 August 2000	Return made up to 27/08/00; full list of members (10 pages)
17 April 2000	Full accounts made up to 31 March 2000 (6 pages)
17 April 2000	Full accounts made up to 31 March 2000 (6 pages)
23 August 1999	Return made up to 27/08/99; change of members (6 pages)
23 August 1999	Return made up to 27/08/99; change of members (6 pages)
12 May 1999	Full accounts made up to 31 March 1999 (7 pages)
12 May 1999	Full accounts made up to 31 March 1999 (7 pages)
20 August 1998	Return made up to 27/08/98; full list of members (6 pages)
20 August 1998	Return made up to 27/08/98; full list of members (6 pages)
19 May 1998	Full accounts made up to 31 March 1998 (7 pages)
19 May 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1997	Full accounts made up to 31 March 1997 (7 pages)
16 December 1997	Full accounts made up to 31 March 1997 (7 pages)
29 August 1997	Return made up to 27/08/97; change of members (6 pages)
29 August 1997	Return made up to 27/08/97; change of members (6 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 August 1996	Return made up to 27/08/96; no change of members (4 pages)
20 August 1996	Return made up to 27/08/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 March 1996 (8 pages)
21 May 1996	Full accounts made up to 31 March 1996 (8 pages)
1 September 1995	Return made up to 27/08/95; full list of members (6 pages)
1 September 1995	Return made up to 27/08/95; full list of members (6 pages)
11 August 1995	Registered office changed on 11/08/95 from: 2 brooklands rd sale cheshire M33 3SS (1 page)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 2 brooklands rd sale cheshire M33 3SS (1 page)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Full accounts made up to 1 April 1995 (4 pages)
8 August 1995	Full accounts made up to 1 April 1995 (4 pages)
8 August 1995	Full accounts made up to 1 April 1995 (4 pages)

Walnut Grove (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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