Wallington Property Limited

Active04182396 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Richard Andrew Smith Brown
Kirsty Shaw
Simon Robert Fowler
Controlled by
Richard Andrew Smith Brown
Nigel Coan
Simon Robert Fowler
Accounts type
Micro entity
Region
Greater London
Address
24 Scotts Road
Bromley
BR1 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Richard Andrew Smith
Director · Appointed 29 July 2023
British
Born April 1962 (64)
Coan, Nigel
Secretary · Appointed 15 February 2013
Shaw, Kirsty
Director · Appointed 28 January 2013
British
Born April 1970 (56)
Fowler, Simon Robert
Director · Appointed 1 November 2008
British
Born January 1979 (47)
Coan, Nigel
Director · Appointed 19 March 2001
British
Born October 1953 (73)
Officer history (11 former)
10 April 2024
Resigned Burns, Patrick as Director
10 April 2024
Resigned Bolton, Sarah as Director
10 April 2024
Resigned Brown, Richard Andrew Smith as Secretary
29 July 2023
Appointed Brown, Richard Andrew Smith as Director
28 July 2023
Appointed Brown, Richard Andrew Smith as Secretary
14 January 2019
Resigned Brett, Gary as Director
14 January 2019
Appointed Burns, Patrick as Director
14 January 2019
Appointed Bolton, Sarah as Director
15 February 2013
Resigned Stephens, Terry as Director
15 February 2013
Appointed Brett, Gary as Director
15 February 2013
Appointed Coan, Nigel as Secretary
15 February 2013
Resigned Stephens, Terry as Secretary
28 January 2013
Appointed Shaw, Kirsty as Director
1 November 2008
Resigned Brunning, Nicola as Secretary
1 November 2008
Appointed Stephens, Terry as Secretary
1 November 2008
Appointed Fowler, Simon Robert as Director
1 November 2008
Resigned Brunning, Nicola as Director
6 July 2007
Appointed Stephens, Terry as Director
6 July 2007
Resigned Fretwell, Adam as Director
23 August 2006
Appointed Brunning, Nicola as Director
12 January 2005
Appointed Brunning, Nicola as Secretary
13 August 2004
Resigned Friel, Emma as Secretary
19 March 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 March 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 March 2001
Appointed Friel, Emma as Secretary
19 March 2001
Appointed Fretwell, Adam as Director
19 March 2001
Appointed Coan, Nigel as Director

Ownership 4 active

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

Richard Andrew Smith Brown
Individual · Notified 10 April 2024
Right to appoint and remove directors
British
Born April 1962 (64)
Nigel Coan
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1953 (73)
Simon Robert Fowler
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1979 (47)
Kirsty Shaw
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1970 (56)
Former controllers (3)
10 April 2024
Ceased Patrick Burns — Right to appoint and remove directors
17 March 2020
Ceased Sarah Bolton — Right to appoint and remove directors
2 March 2020
Ceased Gary Brett — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£18,975
Employees
6
Debt Ratio
5%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,034 £18,207 £18,511 £18,459 £18,910 £18,975
Balance sheet detail
202520242023202220212020
Fixed Assets£18,455£18,455£18,455£18,455£18,455
Current Assets£1,474£1,394£923£943£619£1,442
Cash£1,626£939
Creditors (< 1 year)£939£887£42
Net Current Assets£1,425£455£874£56£577
Net Assets£18,975£18,910£18,459£18,511£18,207£19,034
Shareholder Funds£18,975£18,910£18,459£18,511£18,207£19,034

Turnover£2,160
Gross Profit£2,160
Admin Expenses£1,856
Profit Before Tax£304
Profit for Period£451£304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates19 March 2026
31 December 2025Micro company accounts31 March 2025
12 May 2025Confirmation statement with no updates19 March 2025
31 December 2024Total exemption full accounts31 March 2024
28 October 2024Registered office address changed
Show all recent filings

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