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THE NEW WALTON PIER COMPANY LIMITED (00336665)

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Introduction

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Updated On: 13/09/2026
T

THE NEW WALTON PIER COMPANY LIMITED

THE NEW WALTON PIER COMPANY LIMITED is an active private limited company incorporated on 8 February 1938 and registered in England and Wales. Its registered office is at The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LT.

The company is currently dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts on 14 November 2025. The next accounts are due by 31 January 2027. A confirmation statement with no updates was filed on 26 November 2025, confirming the position as at 25 November 2025.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Walton Pier Ltd, which holds 75–100% of the shares and voting rights. The two current directors, both appointed on 7 July 2016, are Russell Thomas Bolesworth and Victoria Bolesworth, both British nationals residing in the United Kingdom.

Status

active

Active since 88 years ago

Company No

00336665

LTD Company

Age

88 Years

Incorporated 8 February 1938

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 14 November 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 25 November 2025 (10 months ago)
Submitted on 26 November 2025 (10 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026

Previous Company Names

VICTORIA OPERATING COMPANY (LONDON) LIMITED(THE)
From: 8 February 1938To: 15 May 1991

Contact

Address

The Downshire 71 Baldwins Lane Croxley Green Rickmansworth, WD3 3LT,

Timeline

18 key events • 1938 - 2016

Funding Officers Ownership
Company Founded
Feb 38
Director Joined
May 10
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Jul 16
Loan Secured
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

2 Active
12 Resigned

BOLESWORTH, Victoria

Active
71 Baldwins Lane, RickmansworthWE3 3LT
Born August 1978
Director
Appointed 07 Jul 2016

GREEN, Andrew

Resigned
71 Baldwins Lane, RickmansworthWD3 3LT
Born April 1963
Director
Appointed 06 Apr 2010
Resigned 07 Jul 2016

GOSS, Susan

Resigned
Sunnyside Lodge, ColchesterCO3 5PB
Born July 1953
Director
Appointed 21 Sept 1993
Resigned 01 Dec 1998

WATSON, Alan James

Resigned
Marlie Farm, New RomneyTN28 8UE
Born April 1938
Director
Appointed 16 Jul 2002
Resigned 02 Nov 2005

WOODMANSEE, Deborah Jean

Resigned
71 Baldwins Lane, RickmansworthWD3 3LT
Born August 1957
Director
Appointed 28 Nov 2005
Resigned 07 Jul 2016

WILLIMENT, Barry James

Resigned
71 Baldwins Lane, RickmansworthWD3 3LT
Born July 1944
Director
Appointed 28 Nov 2005
Resigned 07 Jul 2016

THREADWELL, James Stanley George

Resigned
71 Baldwins Lane, RickmansworthWD3 3LT
Born August 1958
Director
Appointed 02 Nov 2005
Resigned 07 Jul 2016

WILLIAMS, John

Resigned
101 Winn Road, LondonSE12 9EZ
Born September 1930
Director
Appointed N/A
Resigned 31 Jan 1997

MCGREGOR, Barry Kenneth

Resigned
15a Woolley Road, MaidstoneME15 8PY
Secretary
Appointed 01 Feb 1997
Resigned 16 Jul 2002

BULL, David Peter

Resigned
Coghurst Hall, HastingsTN35 4NP
Born August 1951
Director
Appointed 16 Jul 2002
Resigned 02 Nov 2005

THREADWELL, Darren John

Resigned
71 Baldwins Lane, RickmansworthWD3 3LT
Born March 1966
Director
Appointed 02 Nov 2005
Resigned 07 Jul 2016

GOSS, Nigel Charles

Resigned
Seascape Church Lane, Frinton On SeaCO13 0JS
Born October 1960
Director
Appointed N/A
Resigned 16 Jul 2002

BOLESWORTH, Russell Thomas

Active
71 Baldwins Lane, RickmansworthWE3 3LT
Born June 1978
Director
Appointed 07 Jul 2016

GOSS, Charles Edward

Resigned
Hollywood House, TendrineCO16 9AP
Born May 1997
Director
Appointed N/A
Resigned 01 Jan 1993

Persons with significant control

1

Walton Pier Ltd

Active
71 Baldwins Lane, RickmansworthWD3 3LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2016

Fundings

Financials

Latest Activities

Filing History

176

Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 August 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 August 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
19 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Small
15 July 2016
AAAnnual Accounts
Auditors Resignation Company
13 July 2016
AUDAUD
Resolution
13 July 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
9 July 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Accounts With Accounts Type Small
14 December 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
31 December 2014
AR01AR01
Accounts With Accounts Type Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Small
3 January 2014
AAAnnual Accounts
Resolution
22 May 2013
RESOLUTIONSResolutions
Auditors Resignation Company
1 May 2013
AUDAUD
Auditors Resignation Company
25 April 2013
AUDAUD
Legacy
7 March 2013
MG01MG01
Resolution
1 March 2013
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
7 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Small
11 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Accounts With Accounts Type Small
3 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Legacy
24 February 2010
MG02MG02
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Legacy
18 December 2009
MG01MG01
Accounts With Accounts Type Total Exemption Small
13 October 2009
AAAnnual Accounts
Legacy
23 February 2009
363aAnnual Return
Accounts With Accounts Type Small
6 February 2009
AAAnnual Accounts
Accounts With Accounts Type Small
1 February 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
23 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 2007
AAAnnual Accounts
Legacy
9 March 2006
225Change of Accounting Reference Date
Legacy
10 January 2006
287Change of Registered Office
Legacy
10 January 2006
363sAnnual Return (shuttle)
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
288bResignation of Director or Secretary
Legacy
12 December 2005
155(6)a155(6)a
Legacy
7 December 2005
288bResignation of Director or Secretary
Legacy
7 December 2005
288bResignation of Director or Secretary
Auditors Resignation Company
24 November 2005
AUDAUD
Resolution
24 November 2005
RESOLUTIONSResolutions
Resolution
24 November 2005
RESOLUTIONSResolutions
Resolution
24 November 2005
RESOLUTIONSResolutions
Legacy
8 November 2005
395Particulars of Mortgage or Charge
Legacy
8 November 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 June 2005
AAAnnual Accounts
Resolution
9 March 2005
RESOLUTIONSResolutions
Memorandum Articles
9 March 2005
MEM/ARTSMEM/ARTS
Legacy
4 March 2005
403aParticulars of Charge Subject to s859A
Legacy
4 March 2005
403aParticulars of Charge Subject to s859A
Legacy
4 March 2005
403aParticulars of Charge Subject to s859A
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
5 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 2003
AAAnnual Accounts
Legacy
29 April 2003
363sAnnual Return (shuttle)
Legacy
22 January 2003
225Change of Accounting Reference Date
Auditors Resignation Company
10 January 2003
AUDAUD
Legacy
8 December 2002
288cChange of Particulars
Accounts With Accounts Type Small
21 November 2002
AAAnnual Accounts
Legacy
11 November 2002
288cChange of Particulars
Memorandum Articles
12 August 2002
MEM/ARTSMEM/ARTS
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
26 July 2002
155(6)a155(6)a
Legacy
24 July 2002
395Particulars of Mortgage or Charge
Legacy
22 July 2002
287Change of Registered Office
Legacy
22 July 2002
288bResignation of Director or Secretary
Legacy
22 July 2002
288bResignation of Director or Secretary
Resolution
22 July 2002
RESOLUTIONSResolutions
Resolution
22 July 2002
RESOLUTIONSResolutions
Resolution
22 July 2002
RESOLUTIONSResolutions
Miscellaneous
22 July 2002
MISCMISC
Legacy
18 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 October 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Legacy
28 November 2000
287Change of Registered Office
Accounts With Accounts Type Small
6 June 2000
AAAnnual Accounts
Legacy
17 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 1999
AAAnnual Accounts
Legacy
4 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 January 1999
AAAnnual Accounts
Legacy
15 December 1998
288bResignation of Director or Secretary
Legacy
17 November 1998
395Particulars of Mortgage or Charge
Legacy
16 November 1998
395Particulars of Mortgage or Charge
Legacy
5 June 1998
225Change of Accounting Reference Date
Resolution
31 May 1998
RESOLUTIONSResolutions
Resolution
31 May 1998
RESOLUTIONSResolutions
Resolution
31 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 January 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
17 April 1997
288cChange of Particulars
Legacy
10 March 1997
288aAppointment of Director or Secretary
Legacy
11 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 1997
AAAnnual Accounts
Legacy
24 January 1997
363sAnnual Return (shuttle)
Legacy
26 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1996
AAAnnual Accounts
Legacy
27 February 1995
395Particulars of Mortgage or Charge
Legacy
28 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 February 1994
AAAnnual Accounts
Legacy
28 September 1993
288288
Legacy
24 February 1993
288288
Accounts With Accounts Type Full
13 February 1993
AAAnnual Accounts
Legacy
20 January 1993
363sAnnual Return (shuttle)
Legacy
8 December 1992
287Change of Registered Office
Legacy
27 January 1992
363aAnnual Return
Accounts With Accounts Type Full
24 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 1991
AAAnnual Accounts
Certificate Change Of Name Company
14 May 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 1991
363aAnnual Return
Accounts With Accounts Type
13 March 1990
AAAnnual Accounts
Legacy
6 March 1990
363363
Legacy
1 March 1989
363363
Accounts With Accounts Type Full
1 March 1989
AAAnnual Accounts
Accounts With Accounts Type Full
22 June 1988
AAAnnual Accounts
Legacy
11 February 1988
287Change of Registered Office
Legacy
13 November 1987
363363
Accounts With Accounts Type Full
12 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 October 1986
363363
Miscellaneous
8 February 1938
MISCMISC
Incorporation Company
8 February 1938
NEWINCIncorporation