Walton Estates Limited

Active01464612 Private limited company
Incorporated
4 December 1979 (46 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Tomline House
The Dock
Felixstowe
IP11 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 27 May 2004
British
Born July 1953 (73)
Director · Appointed 14 December 1998
British
Born December 1958 (67)
Director · Appointed 31 October 1997
British
Born January 1952 (74)
Officer history (30 former)
1 August 2016
Resigned Chow, Susan Mo Fong as Director
1 January 2014
Appointed Ip, Sing Chi as Director
1 January 2014
Resigned Tsien, James Steed as Director
24 June 2013
Resigned Gledhill, David Lloyd as Director
1 March 2010
Appointed Mullett, Simon Richard as Secretary
28 February 2010
Resigned Cheung, Man Ki as Secretary
13 July 2009
Appointed Gledhill, David Lloyd as Director
13 July 2009
Resigned Lewis, Francis Christopher as Director
12 August 2008
Appointed Cheung, Man Ki as Secretary
11 August 2008
Resigned Chatfield, Melanie Jane as Secretary
1 January 2008
30 June 2007
Resigned Pearson, Richard Clive as Director
1 November 2005
Resigned Magnus, George Colin as Director
31 August 2004
Appointed Lewis, Francis Christopher as Director
31 August 2004
Resigned Morton, Peter as Director
27 May 2004
Resigned Sixt, Frank John as Director
27 May 2004
Appointed Lai, Dominic Kai Ming as Director
27 May 2004
Resigned Fok, Canning Kin Ning as Director
11 March 2002
Appointed Morton, Peter as Director
4 October 2001
Resigned Leese, Andrew Stephen as Secretary
4 October 2001
Appointed Chatfield, Melanie Jane as Secretary
30 June 2001
Resigned Barr, Douglas Neil as Director
1 June 1999
Appointed Tsien, James Steed as Director
1 June 1999
Appointed Barr, Douglas Neil as Director
27 May 1999
Resigned Harrington, Derek James as Director
14 December 1998
Appointed Cheng, Clemence Chun Fun as Director
31 October 1998
Resigned Wearmouth, Colin Crichton as Director
1 October 1998
Appointed Leese, Andrew Stephen as Secretary
1 October 1998
Resigned Parker, Michael John as Secretary
30 June 1998
Resigned Smart, Elaine Anne Joyce as Secretary
30 June 1998
Appointed Parker, Michael John as Secretary
1 January 1998
Resigned Shurniak, William as Director
1 January 1998
Appointed Sixt, Frank John as Director
31 October 1997
Appointed Shih, Edith as Director
31 October 1997
Resigned Mcgee, Neil Douglas as Director
17 September 1996
Appointed Wearmouth, Colin Crichton as Director
17 September 1996
Resigned Bennett, Peter James as Director
17 September 1996
Resigned Meredith, John Edward as Director
17 September 1996
Resigned Barr, Douglas Neil as Director
8 June 1995
Resigned Davis, John Michael as Director
1 May 1995
Appointed Mcgee, Neil Douglas as Director
10 June 1994
Resigned Tung, Chi Hwa (Aka Chee Hwa) as Director
10 June 1994
Resigned Bryan, Paul, Sir as Director
10 June 1994
Resigned Robinson, Frank William as Director
10 June 1994
Resigned Brough, Simon Timothy as Director
1 January 1994
Appointed Chow, Susan Mo Fong as Director
31 August 1993
Resigned Murray, Simon as Director
21 December 1992
Resigned Savage, Thomas Leonard as Secretary
21 December 1992
Appointed Smart, Elaine Anne Joyce as Secretary
19 December 1991
Appointed Barr, Douglas Neil as Director
19 December 1991
Appointed Davis, John Michael as Director
19 December 1991
Appointed Bennett, Peter James as Director
12 December 1991
Appointed Robinson, Frank William as Director
12 December 1991
Appointed Bryan, Paul, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02590042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates31 December 2025
18 September 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates31 December 2024
8 October 2024Accounts for a dormant company31 December 2023
5 September 2024Director's details changed
Show all recent filings

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