Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Walton Fields Management Company Limited
- Incorporated
- 23 March 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Anthony Charles LoughtonBarbara Helen Loughton
- Controlled by
- Barbara Helen Loughton
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 7 Walton FieldsKinetonWarwickCV35 0JP
Officers 4 active
Officer details are public data from the Companies House register.
Loughton, Anthony Charles
Director · Appointed 9 November 2016
British
Born January 1955 (71)
British
Born January 1967 (59)
Loughton, Barbara Helen
Secretary · Appointed 30 November 2009
Loughton, Barbara Helen
Director · Appointed 30 November 2009
British
Born January 1958 (68)
Officer history (12 former)
9 November 2016
Resigned Ellis, Nicholas Crispin as Director
9 November 2016
Appointed Loughton, Anthony Charles as Director
18 November 2011
Resigned Harris, Christopher John as Director
18 November 2011
18 November 2011
Appointed Ellis, Nicholas Crispin as Director
18 November 2011
12 October 2010
Resigned Mcintyre, Ian Graeme, Air Vice-Marshal as Director
12 October 2010
30 November 2009
Appointed Loughton, Barbara Helen as Secretary
30 November 2009
Appointed Loughton, Barbara Helen as Director
30 November 2009
Resigned Mcintyre, Ian Graeme, Air Vice-Marshal as Secretary
27 January 2008
Appointed Mcintyre, Ian Graeme, Air Vice-Marshal as Secretary
1 January 2008
Resigned Clegg, Nicola Kerri as Secretary
7 March 2007
Appointed Clegg, Nicola Kerri as Secretary
18 February 2007
Resigned Mcintyre, Ian Graeme, Air Vice-Marshal as Secretary
22 January 2007
19 December 2006
Appointed Mcintyre, Ian Graeme, Air Vice-Marshal as Director
19 December 2006
19 December 2006
Appointed Harris, Christopher John as Director
19 December 2006
Appointed Mcintyre, Ian Graeme, Air Vice-Marshal as Secretary
19 December 2006
19 December 2006
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barbara Helen Loughton
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1958 (68)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £17,583
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £17,583 | £16,015 | £14,645 | £13,265 | £13,530 | £11,823 |
| Debtors | £0 | |||||
| Cash | £13,530 | £11,823 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £17,583 | £16,015 | £14,645 | £13,265 | £13,530 | £11,823 |
| Net Assets | £17,583 | £16,015 | £14,645 | £13,265 | £13,530 | £11,823 |
| Shareholder Funds | £17,583 | £16,015 | £14,645 | £13,265 | £13,530 | £11,823 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 30 December 2025 | Micro company accounts | 31 March 2025 | ||
| 3 September 2025 | Director's details changed | |||
| 3 September 2025 | Director's details changed | |||
| 27 March 2025 | Confirmation statement with no updates | 23 March 2025 |
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