J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED
J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED is an active private limited company, incorporated on 16 January 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Parsonage Road, Chalfont St. Giles. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11769879 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 PARSONAGE ROAD |
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Post Town | CHALFONT ST. GILES |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP8 4JW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 13/02/2020 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED
Directors
(The company's officers)
MR CHARLES EDWYN WALKER
(~52 year old British national)
17 PARSONAGE ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4JW, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACOLOGIST
- Usually resident in AUSTRALIA
Appointed on 16/01/2019
MR DAVID JOHN WALKER
(~61 year old British national)
17 PARSONAGE ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4JW, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2019
MR GEORGE PATRICK WALKER
(~59 year old British national)
17 PARSONAGE ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4JW, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2019
MR JAMES WILLIAM WALKER
(~89 year old British national)
17 PARSONAGE ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4JW, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER & TIMBER MERCHANT
- Usually resident in ENGLAND
Appointed on 18/01/2019
MR WILLIAM JAMES WALKER
(~62 year old British national)
17 PARSONAGE ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4JW, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2019
MR WILLIAM JAMES WALKER
17 PARSONAGE ROAD, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4JW, UNITED KINGDOM
Appointed on 16/01/2019
Shareholders
(Persons of Significant Control)
Mr William James Walker
(~62 year old British national)
17, Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/01/2023
Mr David John Walker
(~61 year old British national)
17, Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/01/2023
Connections
(Shared officers)
68 PETLEY ROAD RTM COMPANY LIMITED
EASTLEACH DOWNS HOLDINGS LIMITED
- MR CHARLES EDWYN WALKER
- MR DAVID JOHN WALKER
- MR GEORGE PATRICK WALKER
- MR JAMES WILLIAM WALKER
- MR WILLIAM JAMES WALKER
- MR CHARLES EDWYN WALKER
- MR DAVID JOHN WALKER
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)
J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, HP8 4JW.
Map of J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED at local scale
Map of J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED at district scale
More Companies in HP8 4JW
Other companies with registered offices in HP8 4JW:
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)