1697 GROUP LIMITED
1697 GROUP LIMITED is an active private limited company, incorporated on 21 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornard Road, Sudbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 1697 GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11267778 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUDBURY SILK MILLS |
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Address Line 2 | CORNARD ROAD |
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Post Town | SUDBURY |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | CO10 2XB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 18/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
1697 GROUP LIMITED
Directors
(The company's officers)
MRS TRACEY LOUISE GOLDSMITH
(~55 year old British national)
SUDBURY SILK MILLS CORNARD ROAD, SUDBURY, SUFFOLK, CO10 2XB, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2019
MR DAVID JOHN WALTERS
(~82 year old British national)
SUDBURY SILK MILLS CORNARD ROAD, SUDBURY, SUFFOLK, CO10 2XB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2018
MR JULIUS DAVID BENEDICT WALTERS
(~53 year old British national)
SUDBURY SILK MILLS CORNARD ROAD, SUDBURY, SUFFOLK, CO10 2XB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2018
MRS TRACEY LOUISE GOLDSMITH
SUDBURY SILK MILLS CORNARD ROAD, SUDBURY, SUFFOLK, CO10 2XB, UNITED KINGDOM
Appointed on 01/11/2023
Shareholders
(Persons of Significant Control)
Mr Julius David Benedict Walters
(~53 year old British national)
Sudbury Silk Mills, Cornard Road, Sudbury, Suffolk, CO10 2XB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2018
Connections
(Shared officers)
- MRS TRACEY LOUISE GOLDSMITH
- MR DAVID JOHN WALTERS
- MR JULIUS DAVID BENEDICT WALTERS
DAVID WALTERS FABRICS LIMITED
- MR DAVID JOHN WALTERS
- MR JULIUS DAVID BENEDICT WALTERS
GLEMSFORD SILK MILLS LIMITED
- MRS TRACEY LOUISE GOLDSMITH
- MR DAVID JOHN WALTERS
- MR JULIUS DAVID BENEDICT WALTERS
SPITALFIELDS FABRICS LIMITED
- MR DAVID JOHN WALTERS
- MR JULIUS DAVID BENEDICT WALTERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1697 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CO10 2XB.
Map of 1697 GROUP LIMITED at local scale
Map of 1697 GROUP LIMITED at district scale
More Companies in CO10 2XB
Other companies with registered offices in CO10 2XB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)