Walton Estates Limited

01464612

active

Private Limited Company

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, FELIXSTOWE, IP11 3SY

Incorporated 04/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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 · Age 74

Mr Clemence Chun Fun Cheng

director · Since 14/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 32 other boards

Dominic Kai Ming Lai

director · Since 27/05/2004

DIRECTOR

BRITISH · HONG KONG · Age 72

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 · Age 72

Also on 18 other boards

Persons with Significant Control

Port Of Felixstowe Limited

75–100% shares

75–100% votes

Appoint directors

Tomline House, The Dock, Felixstowe, IP11 3SY

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

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 20/06/1989Registered 07/07/1989Satisfied 04/01/1991

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLCAS TRUSTEE

Created 05/12/1986Registered 22/12/1986Satisfied 03/01/2014