Wallings Property Limited

Active06506019 Private limited company
Incorporated
18 February 2008 (18 years)
Previously known as
Wallings Holdings Limited (until 27 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Stoke By Nayland Club Keepers Lane
Leavenheath
Colchester
CO6 4PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 July 2020
Appointed Rendall, Robert Peake as Director
30 July 2020
Appointed Rendall, Susanna Peake as Director
30 July 2020
Resigned Batchelor, Christopher Andrew as Director
30 July 2020
Resigned Craig, Ian Alexander as Director
30 July 2020
Appointed England, Robert Michael Alexander as Director
30 July 2020
Resigned Sumner, Brett Geoffrey as Director
30 July 2020
Resigned Fell, William John as Director
29 July 2019
Resigned Warner, Veronica as Secretary
13 December 2018
Appointed Craig, Ian Alexander as Director
13 December 2018
Resigned Trood, Nigel John as Director
2 November 2017
Appointed Sumner, Brett Geoffrey as Director
20 October 2017
Resigned Gray, Catherine Louise as Director
30 November 2015
Resigned Musk, Michael John as Director
2 October 2015
Appointed Trood, Nigel John as Director
2 October 2015
Appointed Gray, Catherine Louise as Director
30 April 2015
Resigned Musk, Michael John as Secretary
30 April 2015
Appointed Warner, Veronica as Secretary
26 April 2013
Appointed Musk, Michael John as Secretary
26 April 2013
Resigned Turner, Rebecca Edith Joan as Secretary
22 August 2012
Resigned Lloyd, David Wallis as Director
14 October 2010
Resigned Musk, Michael John as Secretary
14 October 2010
Appointed Turner, Rebecca Edith Joan as Secretary
4 April 2008
Appointed Batchelor, Christopher Andrew as Director
4 April 2008
Resigned Beach Secretaries Limited as Corporate Secretary
4 April 2008
Appointed Fell, William John as Director
4 April 2008
Appointed Musk, Michael John as Secretary
18 February 2008
Appointed Beach Secretaries Limited as Corporate Secretary
18 February 2008
Appointed Lloyd, David Wallis as Director
18 February 2008
Appointed Musk, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00466363
Former controllers (1)
30 July 2020
Ceased Fresca Group Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boxford (Suffolk) Holdings Limited Owns 75–100% of shares
Boxford (Suffolk) Farms Limited Owns 75–100% of shares
Braiseworth Orchards Limited Owns 75–100% of shares
Peake Fruit Prepared Limited Owns 75–100% of shares
The Stoke by Nayland Club Ltd. Holds 75–100% of voting rights
Medana Restaurant Limited Owns 75–100% of shares
Wallings Holdings Limited Owns 75–100% of shares
Wallings Nursery Limited Owns 75–100% of shares
Wallings Property Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates19 February 2026
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Other filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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