Walton Pines Management Co. Limited

Active01240151 Private limited company
Incorporated
12 January 1976 (50 years)
Industry
Other accommodation (55900)
Directors
Christopher Davies
Deborah Jane Valentine
Jill Suzanne Nuttall
Accounts type
Total exemption full
Region
South West
Address
Flat 1
Walton Pines
42 Wellington Terrace
Clevedon
BS21 7BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Davies, Christopher
Director · Appointed 31 July 2025
British
Born November 1951
Valentine, Deborah Jane
Director · Appointed 1 December 2022
British
Born May 1951 (75)
Nuttall, Jill Suzanne
Director · Appointed 1 January 2022
British
Born June 1961 (65)
Humberstone, Jon-Paul Oliver
Secretary · Appointed 1 January 2018
Director · Appointed 1 August 2012
British
Born March 1980 (46)
Hooper, Susan Elizabeth
Director · Appointed 2 November 2002
British
Born May 1966 (60)
Officer history (24 former)
31 July 2025
Resigned Arnold, Philip Victor as Director
31 July 2025
Appointed Davies, Christopher as Director
1 December 2022
Appointed Valentine, Deborah Jane as Director
30 November 2022
Resigned Mccarthy, Patrick Edward as Director
1 January 2022
Appointed Nuttall, Jill Suzanne as Director
31 May 2019
Resigned Jarvis, Anthony John as Director
1 January 2018
Appointed Humberstone, Jon-Paul Oliver as Secretary
1 January 2018
Appointed Mccarthy, Patrick Edward as Director
1 January 2018
Resigned Arnold, Philip as Secretary
1 July 2014
Appointed Jarvis, Anthony John as Director
16 April 2014
Appointed Arnold, Philip as Secretary
16 April 2014
Resigned Cooper, Karen as Director
16 April 2014
Resigned Cooper, Karen as Secretary
19 August 2012
Resigned Bradshaw, Andrew Paul as Director
1 August 2012
Appointed Cooper, Karen as Director
1 August 2012
Appointed Arnold, Philip Victor as Director
1 August 2012
Appointed Cooper, Karen as Secretary
1 August 2012
Appointed Humberstone, Jon-Paul Oliver as Director
1 September 2008
Resigned Humberstone, Paul Rhodes as Director
1 March 2008
Resigned Ashley, David Mark as Director
16 August 2007
Resigned Turner, Robert Edward as Secretary
2 November 2002
Appointed Hooper, Susan Elizabeth as Director
25 October 2002
Resigned Vincent, Susan Drusilla as Director
24 May 2002
Resigned Wring, Matthew Anthony as Director
15 August 2001
Resigned Matthews, Maureen as Director
15 August 2001
Appointed Humberstone, Paul Rhodes as Director
13 July 2001
Resigned Day, Kelston Colin as Director
13 July 2001
Appointed Vincent, Susan Drusilla as Director
16 December 1999
Appointed Bradshaw, Andrew Paul as Director
16 December 1999
Resigned Bennett, Wayne as Director
15 October 1999
Appointed Matthews, Maureen as Director
15 October 1999
Resigned Elliott, Alan George as Director
1 March 1999
Appointed Turner, Robert Edward as Secretary
1 March 1999
Resigned Wring, Anthony Michael as Secretary
1 March 1999
Resigned Blazey, Joanne Rachel as Secretary
15 November 1998
Appointed Ashley, David Mark as Director
8 July 1998
Appointed Blazey, Joanne Rachel as Secretary
18 May 1998
Resigned Cox, William Thomas Bertram as Director
11 April 1998
Appointed Day, Kelston Colin as Director
11 April 1998
Resigned Jefferies, Joyce Elizabeth Victoria as Director
17 March 1998
Appointed Elliott, Alan George as Director
19 January 1998
Resigned Wring, Anthony Michael as Director
19 January 1998
Appointed Wring, Matthew Anthony as Director
5 December 1997
Resigned Manley, Ernest Henry as Director
29 August 1995
Resigned Adams, Janice as Director
29 August 1995
Appointed Bennett, Wayne as Director
1 September 1993
Appointed Manley, Ernest Henry as Director
31 August 1993
Resigned Brough, Patricia Anne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,961
Cash
£2,190

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,126 £8,693 £6,097 £653 £969 £1,961
Balance sheet detail
202420232022202120202019
Cash£2,190£1,198£865£6,289£9,037£6,295
Creditors (< 1 year)£229£229£212£192£344£169
Net Current Assets£1,961£969£653£6,097£8,693£6,126
Net Assets£1,961£969£653£6,097£8,693£6,126
Shareholder Funds£1,961£969£653£6,097£8,693£6,126

Turnover£7,210£4,880£4,200
Admin Expenses£6,894£10,324£6,796
Operating Profit£316(£5,444)(£2,596)
Profit Before Tax£316(£5,444)(£2,596)
Profit for Period£316(£5,444)(£2,596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with updates25 September 2025
1 September 2025Total exemption full accounts31 December 2024
20 August 2025Termination of appointment of a director
20 August 2025Appointment of a director
11 October 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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