Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Walpole St. Andrew Nominees Limited
- Incorporated
- 6 June 1978 (48 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Walpole HouseUnit 2BurtonRoadBlackpoolLancashireFY4 4NW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1976 (50)
Director · Appointed 1 March 2000
British
Born March 1961 (65)
Director · Appointed 1 March 2000
British
Born November 1962
Officer history (21 former)
22 August 2021
30 September 2017
Resigned Butler, Brian Francis as Secretary
30 September 2017
25 January 2016
Appointed Butler, Brian Francis as Secretary
25 January 2016
Resigned Connolly, Neil Peter as Secretary
30 April 2015
16 April 2015
Appointed Connolly, Neil Peter as Secretary
16 April 2015
20 March 2014
1 September 2007
1 September 2007
1 September 2007
1 September 2007
30 November 2006
24 June 2004
24 June 2004
24 June 2004
1 March 2004
1 March 2004
5 January 2004
1 May 2003
4 October 2002
15 September 2002
25 March 2002
15 March 2002
15 March 2002
29 November 2001
17 August 2001
17 August 2001
18 September 2000
1 May 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
29 February 2000
9 September 1997
1 September 1992
Resigned Hammond, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3705135
Group structure 3 companies
Ownership group derived from the Companies House PSC register
James Brearley Crest Nominees Limited Owns 75–100% of shares
Walpole St. Andrew Nominees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £2 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 10 September 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 8 September 2024 |
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