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 Number11769879
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 117 PARSONAGE ROAD
Post TownCHALFONT ST. GILES
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP8 4JW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date13/02/2020
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)

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
  • Current Secretary
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
  • MR DAVID JOHN WALKER
ALLSOP LLP
  • MR GEORGE PATRICK WALKER
EASTLEACH DOWNS HOLDINGS LIMITED
  • MR GEORGE PATRICK WALKER
  • 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 local scale
Map of J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED at district scale
Map of J. WALKER & SON (INVESTMENT HOLDINGS) 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)