Back to search

Walton Estates Limited

01464612

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tomline House, The Dock, Felixstowe, IP11 3SY
Incorporated 04/12/1979

Previously known as

Gibthaw Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Ms Edith Shih

director · Since 31/10/1997

DIRECTOR

BRITISH · HONG KONG

Mr Clemence Chun Fun Cheng

director · Since 14/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Dominic Kai Ming Lai

director · Since 27/05/2004

DIRECTOR

BRITISH · HONG KONG

Also on 2 other boards

Mr Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

COMPANY DIRECTOR

CHINESE · HONG KONG

Also on 18 other boards

Edith Shih

director · Since 31/10/1997

British · Hong Kong

Clemence Chun Fun Cheng

director · Since 14/12/1998

British · United Kingdom

Dominic Kai Ming Lai

director · Since 27/05/2004

British · Hong Kong

Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

Chinese · Hong Kong

Former

Thomas Leonard Savage

secretary · Resigned 21/12/1992

Simon Murray

director · Resigned 31/08/1993

Chi Hwa (Aka Chee Hwa) Tung

director · Resigned 10/06/1994

Simon Timothy Brough

director · Resigned 10/06/1994

Paul Bryan

director · Resigned 10/06/1994

Frank William Robinson

director · Resigned 10/06/1994

John Michael Davis

director · Resigned 08/06/1995

John Edward Meredith

director · Resigned 17/09/1996

Douglas Neil Barr

director · Resigned 17/09/1996

Peter James Bennett

director · Resigned 17/09/1996

Neil Douglas Mcgee

director · Resigned 31/10/1997

William Shurniak

director · Resigned 01/01/1998

Elaine Anne Joyce Smart

secretary · Resigned 30/06/1998

Michael John Parker

secretary · Resigned 01/10/1998

Colin Crichton Wearmouth

director · Resigned 31/10/1998

Derek James Harrington

director · Resigned 27/05/1999

Douglas Neil Barr

director · Resigned 30/06/2001

Andrew Stephen Leese

secretary · Resigned 04/10/2001

Canning Kin Ning Fok

director · Resigned 27/05/2004

Frank John Sixt

director · Resigned 27/05/2004

Peter Morton

director · Resigned 31/08/2004

George Colin Magnus

director · Resigned 01/11/2005

Richard Clive Pearson

director · Resigned 30/06/2007

Robin Evelyn Leo Derwent

director · Resigned 01/01/2008

Melanie Jane Chatfield

secretary · Resigned 11/08/2008

Francis Christopher Lewis

director · Resigned 13/07/2009

Man Ki Cheung

secretary · Resigned 28/02/2010

David Lloyd Gledhill

director · Resigned 24/06/2013

James Steed Tsien

director · Resigned 01/01/2014

Susan Mo Fong Chow

director · Resigned 01/08/2016

Persons with Significant Control

Port Of Felixstowe Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02590042 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Tomline House
2026-09-12

TOMLINE HOUSE

post town → Felixstowe
2026-09-12

FELIXSTOWE

officer appointed → MULLETT, Simon Richard
2026-09-12
officer appointed → CHENG, Clemence Chun Fun
2026-09-12
officer appointed → IP, Sing Chi
2026-09-12
officer appointed → LAI, Dominic Kai Ming
2026-09-12
officer appointed → SHIH, Edith
2026-09-12

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20245 pages · PDF
Director details changed

change person director company with change date

05/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20225 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20165 pages · PDF
Director resigned

termination director company with name termination date

09/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20168 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20158 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201416 pages · PDF
Director resigned

termination director company with name

09/05/20142 pages · PDF
Director appointed

appoint person director company with name

09/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20148 pages · PDF
MR04

mortgage satisfy charge full

03/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201316 pages · PDF
Director resigned

termination director company with name

17/09/20132 pages · PDF
Director details changed

change person director company with change date

05/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20139 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20129 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20119 pages · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201017 pages · PDF
AP03

appoint person secretary company with name

16/04/20101 page · PDF
TM02

termination secretary company with name

16/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20107 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
CH03

change person secretary company with change date

17/11/20091 page · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

16/09/200918 pages · PDF
288a

legacy

13/09/20093 pages · PDF
288c

legacy

06/08/20091 page · PDF
288b

legacy

30/07/20091 page · PDF
363a

legacy

30/01/20095 pages · PDF
288a

legacy

27/10/20082 pages · PDF
Accounts filed

accounts with accounts type full

20/08/200816 pages · PDF
288b

legacy

18/08/20081 page · PDF
288b

legacy

14/01/20081 page · PDF
363a

legacy

08/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200715 pages · PDF
288b

legacy

14/07/20071 page · PDF
288c

legacy

09/01/20071 page · PDF
363a

legacy

09/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

23/06/200616 pages · PDF
363a

legacy

01/03/20063 pages · PDF
288b

legacy

30/11/20051 page · PDF
Accounts filed

accounts with accounts type full

09/09/200511 pages · PDF
363s

legacy

10/02/200510 pages · PDF
288b

legacy

04/10/20041 page · PDF
288a

legacy

04/10/20043 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200411 pages · PDF
288a

legacy

18/06/20043 pages · PDF
288b

legacy

18/06/20041 page · PDF
288b

legacy

18/06/20041 page · PDF
363s

legacy

30/01/200411 pages · PDF
288c

legacy

31/10/20031 page · PDF
Accounts filed

accounts with accounts type full

30/07/200311 pages · PDF
AUD

auditors resignation company

09/04/20032 pages · PDF
363s

legacy

28/01/200311 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200211 pages · PDF
288a

legacy

29/03/20022 pages · PDF
363s

legacy

06/02/20029 pages · PDF
288b

legacy

27/10/20011 page · PDF
288a

legacy

27/10/20012 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200111 pages · PDF
288c

legacy

23/08/20011 page · PDF
288b

legacy

29/07/20011 page · PDF
363s

legacy

15/01/20019 pages · PDF
288c

legacy

31/10/20001 page · PDF
288c

legacy

18/10/20001 page · PDF
Accounts filed

accounts with accounts type full

07/09/200011 pages · PDF
288c

legacy

14/03/20001 page · PDF
288a

legacy

01/02/20003 pages · PDF
288a

legacy

01/02/20002 pages · PDF
363s

legacy

01/02/20008 pages · PDF
288b

legacy

05/10/19992 pages · PDF
Accounts filed

accounts with accounts type full

20/09/199913 pages · PDF
288c

legacy

03/06/19991 page · PDF
288c

legacy

08/04/19991 page · PDF