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 Number11267778
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUDBURY SILK MILLS
Address Line 2CORNARD ROAD
Post TownSUDBURY
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeCO10 2XB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date18/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of 1697 GROUP LIMITED at district scale
Map of 1697 GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)