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Walton Firs Foundation

05695208

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Dixcart House Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE
Incorporated 02/02/2006

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Robert Percy Woolford

director · Since 02/02/2006

ACCOUNTANT

BRITISH · GUERNSEY · Age 80

Mr Geoffrey Bernard Card

director · Since 12/05/2011

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Julia Margaret Fyers Wigram

secretary · Since 16/05/2013

BRITISH

Dr Benita Anne Middleton

director · Since 18/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr David John Lewis

director · Since 10/10/2018

ELMBRIDGE BOROUGH COUNCILLOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Andrew Malcolm Webster

director · Since 06/07/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Raymond Alan Day

director · Since 29/04/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Robert Percy Woolford

director · Since 02/02/2006

British · Guernsey · Age 80

Geoffrey Bernard Card

director · Since 12/05/2011

British · England · Age 71

Julia Margaret Fyers Wigram

secretary · Since 16/05/2013

British

Benita Anne Middleton

director · Since 18/06/2015

British · United Kingdom · Age 72

David John Lewis

director · Since 10/10/2018

British · United Kingdom · Age 69

Andrew Malcolm Webster

director · Since 06/07/2022

British · United Kingdom · Age 67

Raymond Alan Day

director · Since 29/04/2024

British · United Kingdom · Age 69

Former

John Wayland Brown

director · Resigned 19/05/2006

Colin John Ritchie

director · Resigned 09/01/2007

Camilla Nicholls-Wilson

secretary · Resigned 19/09/2007

Andrew Leigh

director · Resigned 09/09/2008

Michael Robert Zilka

director · Resigned 09/09/2008

Manishankar Das

director · Resigned 16/07/2009

Dennis John Peerman

director · Resigned 08/09/2009

Henry Curwen

director · Resigned 22/02/2010

Lee Bansil

director · Resigned 06/07/2010

Oliver Hylton Davies

director · Resigned 16/05/2013

Peter Wilman

secretary · Resigned 16/05/2013

Derek Pollard

director · Resigned 15/05/2014

Richard Anthony Shortman

director · Resigned 25/09/2014

Sally Elizabeth Cantello

director · Resigned 17/12/2014

Rosemary Dane

director · Resigned 20/05/2017

Michael Andrew Kirby Pain

director · Resigned 29/11/2021

Peter Wilman

director · Resigned 26/09/2022

Charles Peter Hanna

director · Resigned 03/06/2023

Alan Charles Parker

director · Resigned 24/07/2024

David Leslie Gardner

director · Resigned 14/06/2025

PSC Statements

no individual or entity with signficant control· 02/02/2017

Change History

statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-09-12

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Dixcart House Addlestone Road
2026-09-12

DIXCART HOUSE ADDLESTONE ROAD

post townAddlestone
2026-09-12

ADDLESTONE

officer appointedWIGRAM, Julia Margaret Fyers
2026-09-12
officer appointedCARD, Geoffrey Bernard
2026-09-12
officer appointedDAY, Raymond Alan
2026-09-12
officer appointedLEWIS, David John
2026-09-12
officer appointedMIDDLETON, Benita Anne, Dr
2026-09-12
officer appointedWEBSTER, Andrew Malcolm
2026-09-12
officer appointedWOOLFORD, Robert Percy
2026-09-12

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202526 pages · PDF
Director resigned

termination director company with name termination date

17/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Director resigned

termination director company with name termination date

26/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/202427 pages · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202327 pages · PDF
Director resigned

termination director company with name termination date

23/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Accounts filed

accounts with accounts type small

28/07/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

19/06/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Director details changed

change person director company with change date

22/10/20192 pages · PDF
RESOLUTIONS

resolution

02/07/201927 pages · PDF
Accounts filed

accounts with accounts type small

17/06/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Director details changed

change person director company with change date

11/02/20192 pages · PDF
Director appointed

appoint person director company with name date

11/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Director details changed

change person director company with change date

10/01/20182 pages · PDF
Director resigned

termination director company with name termination date

26/05/20171 page · PDF
Accounts filed

accounts with accounts type small

10/05/201720 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20174 pages · PDF
Director details changed

change person director company with change date

14/02/20172 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

17/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20171 page · PDF
Director appointed

appoint person director company with name date

13/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

16/06/201618 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20168 pages · PDF
Director appointed

appoint person director company with name date

10/11/20152 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201520 pages · PDF
Director appointed

appoint person director company with name date

09/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20156 pages · PDF
Director resigned

termination director company with name termination date

30/12/20141 page · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
Director resigned

termination director company with name

12/06/20141 page · PDF
Accounts filed

accounts with accounts type full

22/05/201420 pages · PDF
Annual return

annual return company with made up date no member list

26/02/20149 pages · PDF
Director details changed

change person director company with change date

26/02/20142 pages · PDF
Director details changed

change person director company with change date

26/02/20142 pages · PDF
Director details changed

change person director company with change date

26/02/20142 pages · PDF
Director appointed

appoint person director company with name

21/02/20142 pages · PDF
Director details changed

change person director company with change date

04/09/20132 pages · PDF
Director details changed

change person director company with change date

10/07/20132 pages · PDF
AP03

appoint person secretary company with name

06/06/20133 pages · PDF
TM02

termination secretary company with name

06/06/20132 pages · PDF
Director resigned

termination director company with name

05/06/20131 page · PDF
Accounts filed

accounts with accounts type full

03/06/201320 pages · PDF
Annual return

annual return company with made up date no member list

21/02/201310 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201220 pages · PDF
Annual return

annual return company with made up date no member list

13/02/201210 pages · PDF
Director appointed

appoint person director company with name

20/05/20112 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201119 pages · PDF
Annual return

annual return company with made up date no member list

24/02/20119 pages · PDF
Director details changed

change person director company with change date

23/02/20112 pages · PDF
CH03

change person secretary company with change date

23/02/20112 pages · PDF
Director resigned

termination director company with name

10/09/20101 page · PDF
Accounts filed

accounts with accounts type full

18/08/201019 pages · PDF
Director appointed

appoint person director company with name

23/03/20103 pages · PDF
Director resigned

termination director company with name

19/03/20101 page · PDF
Annual return

annual return company with made up date no member list

26/02/20106 pages · PDF
288b

legacy

28/09/20091 page · PDF
288b

legacy

31/07/20091 page · PDF
Accounts filed

accounts with accounts type full

21/05/200920 pages · PDF
363a

legacy

28/03/20099 pages · PDF
288a

legacy

02/03/20092 pages · PDF
288a

legacy

23/02/20093 pages · PDF
288b

legacy

02/10/20081 page · PDF
RESOLUTIONS

resolution

17/09/200815 pages · PDF
225

legacy

16/09/20081 page · PDF
Accounts filed

accounts with accounts type full

15/09/200815 pages · PDF
288b

legacy

15/09/20081 page · PDF
288a

legacy

15/09/20082 pages · PDF
288a

legacy

24/06/20082 pages · PDF
363a

legacy

15/02/20088 pages · PDF
288c

legacy

12/02/20081 page · PDF
288a

legacy

03/10/20072 pages · PDF
288b

legacy

03/10/20071 page · PDF
Accounts filed

accounts with accounts type full

24/09/200715 pages · PDF
288a

legacy

27/06/20072 pages · PDF
288a

legacy

28/04/20072 pages · PDF
288a

legacy

28/04/20072 pages · PDF
288a

legacy

26/03/20072 pages · PDF
363s

legacy

02/03/20075 pages · PDF
288b

legacy

27/02/20071 page · PDF
288a

legacy

07/06/20062 pages · PDF
288b

legacy

07/06/20061 page · PDF
225

legacy

23/05/20061 page · PDF
Incorporated

incorporation company

02/02/200631 pages · PDF