WALTON PROPERTY INVESTMENT LIMITED

WALTON PROPERTY INVESTMENT LIMITED is an active private limited company, incorporated on 10 June 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Lane, Loughborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WALTON PROPERTY INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE MANOR HOUSE
Address Line 2	NEW LANE WALTON ON THE WOLDS
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 8HY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WALTON PROPERTY INVESTMENT LIMITED

Directors

(The company's officers)

MRS LUCY WAGSTAFF

(~42 year old British national)

THE MANOR HOUSE, NEW LANE WALTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8HY, UNITED KINGDOM

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 10/06/2013

MR MARK EDWARD ANTHONY WAGSTAFF

(~43 year old English national)

THE MANOR HOUSE, NEW LANE WALTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8HY, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 10/06/2013

Shareholders

(Persons of Significant Control)

Mr Mark Edward Anthony Wagstaff

(~43 year old British national)

The Manor, House, New Lane Walton On The Wolds, Loughborough, Leicestershire, LE12 8HY

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Mrs Lucy Wagstaff

(~42 year old British national)

The Manor, House, New Lane Walton On The Wolds, Loughborough, Leicestershire, LE12 8HY

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

AMW HOMES LIMITED

MR MARK EDWARD ANTHONY WAGSTAFF

Source: Companies House

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)