• UK
  • WALPOLE GROUP LIMITED - Foden Bank, Ibstone, High Wycombe, HP14 3XZ, United Kingdom

Company Information

Company registration number
02452734
Company Status
LIVE
Country
United Kingdom
Registered Address
Foden Bank
Ibstone
High Wycombe
HP14 3XZ
England
Foden Bank, Ibstone, High Wycombe, HP14 3XZ, England UK

Management

Managing Directors
FULTON, Neil Anthony
RANDALL, Jeremy Dennis
Company secretaries
RANDALL, Jeremy Dennis

Company Details

Type of Business
ltd
Incorporated
1989-12-15
Age Of Company
1989-12-15 34 years
SIC/NACE
70100

Ownership

Beneficial Owners
Padwa Charitable Foundation

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WALPOLE GROUP PLC
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2022-11-14
Last Date: 2021-10-31

WALPOLE GROUP LIMITED Company Description

WALPOLE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02452734. Its current trading status is "live". It was registered 1989-12-15. It was previously called WALPOLE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Foden Bank .
More information

Get WALPOLE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Walpole Group Limited - Foden Bank, Ibstone, High Wycombe, HP14 3XZ, United Kingdom

1989-12-15 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-11-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA

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  • resolution (2021-06-14) - RESOLUTIONS

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  • legacy (2021-06-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-14) - SH19

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  • legacy (2021-06-14) - CAP-SS

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01

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  • accounts-with-accounts-type-group (2020-03-13) - AA

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  • termination-director-company-with-name-termination-date (2020-01-29) - TM01

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-group (2019-04-03) - AA

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-group (2018-02-07) - AA

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • accounts-with-accounts-type-group (2017-02-17) - AA

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  • mortgage-satisfy-charge-full (2017-01-19) - MR04

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • accounts-with-accounts-type-group (2015-01-16) - AA

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  • accounts-with-accounts-type-group (2015-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • accounts-with-accounts-type-group (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • accounts-with-accounts-type-group (2013-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01

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  • accounts-with-accounts-type-group (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • change-person-director-company-with-change-date (2011-11-22) - CH01

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  • accounts-with-accounts-type-group (2011-01-19) - AA

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  • accounts-with-accounts-type-group (2010-01-16) - AA

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  • appoint-person-secretary-company-with-name (2010-04-30) - AP03

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  • reregistration-public-to-private-company (2010-08-06) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2010-08-06) - CERT10

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  • termination-secretary-company-with-name (2010-04-30) - TM02

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  • resolution (2010-08-06) - RESOLUTIONS

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  • re-registration-memorandum-articles (2010-08-06) - MAR

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  • termination-director-company-with-name (2010-09-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-group (2009-04-15) - AA

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  • legacy (2009-05-28) - 287

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • legacy (2008-11-03) - 363a

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  • legacy (2008-07-16) - 395

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  • legacy (2008-04-03) - 403a

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  • legacy (2007-11-16) - 225

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  • accounts-with-accounts-type-group (2007-11-03) - AA

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  • legacy (2007-11-01) - 363a

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  • legacy (2007-09-04) - 287

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  • accounts-with-accounts-type-group (2007-01-23) - AA

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  • legacy (2006-11-02) - 363a

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  • legacy (2006-03-27) - 287

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  • legacy (2005-04-27) - 88(2)R

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  • legacy (2005-10-19) - 288b

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  • legacy (2005-10-19) - 288a

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  • legacy (2005-11-02) - 363a

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • legacy (2005-11-02) - 288b

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  • legacy (2004-11-15) - 363s

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  • accounts-with-accounts-type-group (2004-11-05) - AA

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  • legacy (2004-01-21) - 395

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  • legacy (2003-11-18) - 363s

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  • accounts-with-accounts-type-group (2003-10-25) - AA

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  • legacy (2003-07-01) - 288a

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  • legacy (2002-03-09) - 288a

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-08-05) - 88(2)R

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  • legacy (2002-12-23) - 288b

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  • legacy (2002-11-16) - 363s

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  • accounts-with-accounts-type-group (2002-11-02) - AA

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  • legacy (2001-11-09) - 363s

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  • accounts-with-accounts-type-group (2001-09-27) - AA

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  • memorandum-articles (2001-09-13) - MEM/ARTS

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  • resolution (2001-09-13) - RESOLUTIONS

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  • legacy (2001-03-06) - 288a

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  • legacy (2001-04-02) - 288a

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  • legacy (2000-12-10) - 88(3)

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  • legacy (2000-12-10) - 88(2)R

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  • legacy (2000-11-08) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-02) - AA

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  • legacy (2000-01-14) - 287

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  • auditors-resignation-company (1999-04-08) - AUD

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  • legacy (1999-08-17) - 88(2)R

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  • accounts-with-accounts-type-full-group (1999-08-27) - AA

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  • legacy (1999-10-28) - 43(3)

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  • auditors-statement (1999-10-28) - AUDS

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  • re-registration-memorandum-articles (1999-10-28) - MAR

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  • auditors-report (1999-10-28) - AUDR

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  • legacy (1999-10-28) - 43(3)e

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  • resolution (1999-10-29) - RESOLUTIONS

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  • legacy (1999-11-23) - 363s

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  • legacy (1999-10-29) - 123

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1999-10-29) - CERT7

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  • accounts-balance-sheet (1999-10-28) - BS

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  • legacy (1998-04-03) - 288b

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  • legacy (1998-04-03) - 287

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  • certificate-change-of-name-company (1998-04-09) - CERTNM

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  • memorandum-articles (1998-04-17) - MEM/ARTS

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  • legacy (1998-09-02) - 288a

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  • legacy (1998-12-08) - 363s

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  • accounts-with-accounts-type-full-group (1998-08-06) - AA

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  • legacy (1997-11-11) - 363s

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  • legacy (1996-11-22) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-23) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1995-02-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-12-29) - AA

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  • legacy (1995-11-07) - 363s

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  • legacy (1994-12-19) - 363s

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  • legacy (1994-09-15) - 288

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  • legacy (1994-02-25) - 287

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  • accounts-with-accounts-type-full-group (1994-02-03) - AA

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  • legacy (1993-11-18) - 363s

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  • legacy (1993-08-19) - 288

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  • legacy (1992-03-09) - 287

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  • legacy (1992-11-09) - 363s

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  • resolution (1992-11-26) - RESOLUTIONS

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  • legacy (1992-11-26) - 123

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  • accounts-with-accounts-type-full-group (1992-12-11) - AA

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  • legacy (1991-04-12) - 288

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  • resolution (1991-04-11) - RESOLUTIONS

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  • legacy (1991-05-02) - 288

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  • legacy (1991-06-26) - 288

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  • legacy (1991-11-07) - 363a

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  • accounts-with-accounts-type-full-group (1991-12-09) - AA

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  • legacy (1991-06-14) - 288

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  • certificate-change-of-name-company (1990-02-21) - CERTNM

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  • legacy (1990-02-26) - 288

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  • legacy (1990-02-26) - 287

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  • memorandum-articles (1990-02-26) - MEM/ARTS

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  • legacy (1990-03-21) - 123

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  • resolution (1990-03-21) - RESOLUTIONS

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  • legacy (1990-03-27) - 395

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  • legacy (1990-05-21) - 88(2)P

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  • statement-of-affairs (1990-05-22) - SA

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  • legacy (1990-05-22) - 88(2)O

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  • legacy (1990-08-10) - 224

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  • legacy (1990-12-19) - 363a

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  • incorporation-company (1989-12-15) - NEWINC

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