Walton Homes Limited

04371011

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

35 outstanding charges (-10)

Details

CHARTER HOUSE, LICHFIELD, WS13 6QA

Incorporated 11/02/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Andrew Richard Summerton

director · Since 11/02/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mrs Sarah Elizabeth Jane Summerton

director · Since 11/02/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Miss Amy Summerton

director · Since 16/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Maxwell Summerton

director · Since 16/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 29

Mr Ian Dixon

secretary · Since 02/09/2019

Persons with Significant Control

Mrs Sarah Elizabeth Jane Summerton

50–75% shares

ownership-of-shares-25-to-50-percent-as-trust

50–75% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · England · Age 61

Charter House, Lichfield, WS13 6QA

Notified 06/04/2016

Mr Andrew Richard Summerton

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 65

Charter House, Lichfield, WS13 6QA

Notified 06/04/2016

Mrs Sheila Wallington

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 95

Charter House, Lichfield, WS13 6QA

Notified 06/04/2016

Charges35 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/06/2018Registered 15/06/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/06/2018Registered 15/06/2018Satisfied 16/06/2021

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/06/2018Registered 15/06/2018

Charge

satisfied

SVENSKA HANDELSBANK AB (PUBL)

Created 06/06/2016Registered 07/06/2016Satisfied 22/03/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/06/2016Registered 07/06/2016Satisfied 20/11/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/07/2015Registered 25/07/2015Satisfied 22/03/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2014Registered 29/08/2014Satisfied 22/03/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/04/2014Registered 22/04/2014Satisfied 22/03/2018

charge

outstanding

LESLEY ALEXANDRA GREGORY · MICHAEL GREGORY

Created 27/07/2012Registered 04/08/2012

charge

outstanding

HSBC BANK PLC

Created 02/04/2009Registered 04/04/2009

charge

outstanding

HSBC BANK PLC

Created 31/03/2009Registered 03/04/2009

charge

outstanding

HSBC BANK PLC

Created 11/03/2009Registered 13/03/2009

charge

outstanding

HSBC BANK PLC

Created 06/05/2008Registered 08/05/2008

charge

outstanding

HSBC BANK PLC

Created 08/04/2008Registered 12/04/2008

charge

outstanding

HSBC BANK PLC

Created 08/04/2008Registered 12/04/2008

charge

outstanding

HSBC BANK PLC

Created 04/04/2008Registered 08/04/2008

charge

outstanding

HSBC BANK PLC

Created 15/03/2007Registered 24/03/2007

charge

outstanding

HSBC BANK PLC

Created 22/03/2007Registered 24/03/2007

charge

outstanding

HSBC BANK PLC

Created 27/02/2007Registered 28/02/2007

charge

outstanding

HSBC BANK PLC

Created 17/11/2005Registered 25/11/2005

charge

outstanding

HSBC BANK PLC

Created 02/11/2005Registered 09/11/2005

charge

outstanding

HSBC BANK PLC

Created 03/11/2005Registered 09/11/2005

charge

outstanding

HSBC BANK PLC

Created 24/10/2005Registered 26/10/2005

charge

outstanding

HSBC BANK PLC

Created 23/09/2005Registered 28/09/2005

charge

outstanding

HSBC BANK PLC

Created 08/03/2005Registered 10/03/2005

charge

outstanding

THE SECRETARY OF STATE FOR TRANSPORT

Created 01/09/2004Registered 07/09/2004

charge

outstanding

HSBC BANK PLC

Created 29/07/2004Registered 31/07/2004

charge

outstanding

HSBC BANK PLC

Created 23/04/2004Registered 06/05/2004

charge

outstanding

HSBC BANK PLC

Created 05/04/2004Registered 06/04/2004

charge

outstanding

HSBC BANK PLC

Created 05/04/2004Registered 06/04/2004

charge

outstanding

HSBC BANK PLC

Created 05/04/2004Registered 06/04/2004

charge

outstanding

SHEILA PATRICIA WALLINGTON, SARAH ELIZABETH JANE SUMMERTON, ANDREW RICHARD SUMMERTON AND SPEROT

Created 18/09/2003Registered 27/09/2003

charge

outstanding

SHEILA PATRICIA WALLINGTON, SARAH ELIZABETH JANE SUMMERTON, ANDREW RICHARD SUMMERTON AND SPEROT

Created 18/09/2003Registered 27/09/2003

charge

outstanding

HSBC BANK PLC

Created 06/02/2003Registered 11/02/2003

charge

outstanding

CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED

Created 26/06/2002Registered 10/07/2002

charge

outstanding

HSBC BANK PLC

Created 03/04/2002Registered 10/04/2002

charge

satisfied

HSBC BANK PLC

Created 03/04/2002Registered 10/04/2002Satisfied 27/06/2014

charge

outstanding

HSBC BANK PLC

Created 03/04/2002Registered 10/04/2002

charge

outstanding

HSBC BANK PLC

Created 03/04/2002Registered 10/04/2002

charge

outstanding

HSBC BANK PLC

Created 03/04/2002Registered 10/04/2002

charge

outstanding

HSBC BANK PLC

Created 03/04/2002Registered 10/04/2002

charge

outstanding

HSBC BANK PLC

Created 03/04/2002Registered 10/04/2002