Wallingford Properties Limited

Active04422521 Private limited company
Incorporated
23 April 2002 (24 years)
Previously known as
Botha Property Limited (until 30 June 2008)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Eleanor Jane King
Accounts type
Total exemption full
Region
South East
Address
9 Haggar Street
Stone
Aylesbury
HP17 8XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

King, Eleanor Jane
Director · Appointed 17 April 2026
British
Born June 1981 (45)
Director · Appointed 17 April 2026
British
Born July 1981 (45)
Officer history (10 former)
17 April 2026
Appointed King, Eleanor Jane as Director
17 April 2026
Appointed Wilde, Lorraine Margaret as Director
17 April 2026
Resigned Sheppard, Peter Gayfer as Director
17 April 2026
Resigned Rappaport, Allan Harvey as Director
17 April 2026
Resigned Sheppard, Peter Gayfer as Secretary
13 October 2015
Appointed Sheppard, Peter Gayfer as Director
18 January 2011
Resigned Botts, Thomas Mullinax as Director
18 January 2011
Resigned Botts, Nancy Crighton as Director
4 March 2010
Resigned Jemmett, Richard Iain Michael as Director
15 February 2010
Resigned Jemmett Fox Company Services Ltd as Corporate Secretary
15 February 2010
Appointed Sheppard, Peter Gayfer as Secretary
21 December 2009
Resigned Sheppard, Peter Gayfer as Director
15 December 2009
Appointed Sheppard, Peter Gayfer as Director
12 June 2008
Resigned Jf Company Services Limited as Corporate Secretary
1 June 2008
Appointed Jemmett Fox Company Services Ltd as Corporate Secretary
1 May 2008
Appointed Jemmett, Richard Iain Michael as Director
24 October 2005
Resigned Botha, Johannes Theunis, Dr as Director
21 September 2005
Appointed Rappaport, Allan Harvey as Director
21 September 2005
Appointed Botts, Thomas Mullinax as Director
21 September 2005
Appointed Botts, Nancy Crighton as Director
23 April 2002
Appointed Botha, Johannes Theunis, Dr as Director
23 April 2002
Appointed Jf Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 April 2026
Owns 75–100% of shares
Limited Company
Reg. no. 16767267
Former controllers (1)
17 April 2026
Ceased Allan Harvey Rappaport — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with updates23 April 2026
27 April 2026Termination of appointment of a secretary
27 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
Show all recent filings

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