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J. WALKER & SON (INVESTMENTS) LIMITED (00480489)

J. WALKER & SON (INVESTMENTS) LIMITED (00480489) is an active UK company. incorporated on 1 April 1950. with registered office in Chalfont St. Giles. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. J. WALKER & SON (INVESTMENTS) LIMITED has been registered for 76 years. Current directors include WALKER, Charles Edwyn, WALKER, David John, WALKER, George Patrick and 1 others.

Company Number
00480489
Status
active
Type
ltd
Incorporated
1 April 1950
Age
76 years
Address
17 Parsonage Road, Chalfont St. Giles, HP8 4JW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WALKER, Charles Edwyn, WALKER, David John, WALKER, George Patrick, WALKER, William James
SIC Codes
68209

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Introduction
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J

J. WALKER & SON (INVESTMENTS) LIMITED

J. WALKER & SON (INVESTMENTS) LIMITED is an active company incorporated on 1 April 1950 with the registered office located in Chalfont St. Giles. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. J. WALKER & SON (INVESTMENTS) LIMITED was registered 76 years ago.(SIC: 68209)

Status

active

Active since 76 years ago

Company No

00480489

LTD Company

Age

76 Years

Incorporated 1 April 1950

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

J. WALKER & SON (FARM) LIMITED
From: 1 April 1950To: 22 January 2019
Contact
Address

17 Parsonage Road Chalfont St. Giles, HP8 4JW,

Previous Addresses

Rose Farm Longwick Princes Risborough Aylesbury Bucks HP27 9SW
From: 23 December 2011To: 6 March 2018
Rose Farm Longwick Princes Risborough Aylesbury Bucks
From: 1 April 1950To: 23 December 2011
Timeline

3 key events • 1950 - 2026

Funding Officers Ownership
Company Founded
Mar 50
Director Left
Nov 20
Director Left
Jan 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

WALKER, William James

Active
Parsonage Road, Chalfont St. GilesHP8 4JW
Secretary
Appointed N/A

WALKER, Charles Edwyn

Active
Parsonage Road, Chalfont St. GilesHP8 4JW
Born June 1971
Director
Appointed 01 Dec 1997

WALKER, David John

Active
Parsonage Road, Chalfont St. GilesHP8 4JW
Born March 1963
Director
Appointed 01 Dec 1997

WALKER, George Patrick

Active
Parsonage Road, Chalfont St. GilesHP8 4JW
Born March 1965
Director
Appointed 01 Dec 1997

WALKER, William James

Active
Parsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Director
Appointed 01 Dec 1997

HUNTLEY, Freda Mary

Resigned
Orchard Cottage Thame Road, AylesburyHP27 9SW
Born September 1919
Director
Appointed N/A
Resigned 30 Sept 1993

WALKER, Dora Mary

Resigned
Orchard Cottage, Aylesbury
Born March 1995
Director
Appointed N/A
Resigned 30 Nov 1993

WALKER, Eleanor Mary

Resigned
Parsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
Appointed N/A
Resigned 03 Nov 2020

WALKER, James William

Resigned
Parsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
Appointed N/A
Resigned 24 Jan 2026

Persons with significant control

1

J. Walker & Son (Investment Holdings) Limited

Active
Parsonage Road, Chalfont St. GilesHP8 4JW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2019
Fundings
Financials
Latest Activities

Filing History

150

Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Change Person Director Company With Change Date
17 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2020
CH01Change of Director Details
Confirmation Statement With Updates
30 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
8 November 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 April 2019
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
5 March 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
5 March 2019
PSC09Update to PSC Statements
Move Registers To Sail Company With New Address
21 February 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 February 2019
AD02Notification of Single Alternative Inspection Location
Resolution
30 January 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 January 2019
SH08Notice of Name/Rights of Class of Shares
Certificate Change Of Name Company
22 January 2019
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
6 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 March 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 June 2017
AAAnnual Accounts
Capital Name Of Class Of Shares
27 March 2017
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Change Person Director Company With Change Date
18 December 2013
CH01Change of Director Details
Accounts With Accounts Type Small
6 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Change Sail Address Company With Old Address
21 December 2012
AD02Notification of Single Alternative Inspection Location
Miscellaneous
26 October 2012
MISCMISC
Accounts With Accounts Type Full
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Change Person Director Company With Change Date
23 December 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Resolution
5 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Change Person Director Company With Change Date
29 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 December 2010
CH03Change of Secretary Details
Resolution
13 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Change Sail Address Company
4 December 2009
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 August 2009
AAAnnual Accounts
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
30 May 2008
403aParticulars of Charge Subject to s859A
Legacy
9 May 2008
88(3)88(3)
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
288cChange of Particulars
Legacy
9 May 2008
363aAnnual Return
Legacy
9 May 2008
288cChange of Particulars
Legacy
9 May 2008
123Notice of Increase in Nominal Capital
Resolution
9 May 2008
RESOLUTIONSResolutions
Resolution
9 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 March 2007
AAAnnual Accounts
Legacy
7 December 2006
403aParticulars of Charge Subject to s859A
Legacy
7 December 2006
403aParticulars of Charge Subject to s859A
Legacy
7 December 2006
403aParticulars of Charge Subject to s859A
Legacy
7 December 2006
403aParticulars of Charge Subject to s859A
Legacy
7 December 2006
403aParticulars of Charge Subject to s859A
Legacy
30 November 2006
363aAnnual Return
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
30 November 2005
363aAnnual Return
Legacy
27 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 April 2005
AAAnnual Accounts
Resolution
20 December 2004
RESOLUTIONSResolutions
Resolution
20 December 2004
RESOLUTIONSResolutions
Resolution
20 December 2004
RESOLUTIONSResolutions
Legacy
7 December 2004
363aAnnual Return
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
27 November 2003
363aAnnual Return
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
26 November 2002
363aAnnual Return
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
26 November 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 August 2001
AAAnnual Accounts
Legacy
21 November 2000
363aAnnual Return
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
9 December 1999
288cChange of Particulars
Legacy
23 November 1999
363aAnnual Return
Accounts With Accounts Type Full
2 August 1999
AAAnnual Accounts
Legacy
23 November 1998
363aAnnual Return
Legacy
23 November 1998
363(190)363(190)
Accounts With Accounts Type Full
29 June 1998
AAAnnual Accounts
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
20 February 1998
363aAnnual Return
Legacy
20 February 1998
288cChange of Particulars
Accounts With Accounts Type Full
12 September 1997
AAAnnual Accounts
Legacy
20 November 1996
363aAnnual Return
Accounts With Accounts Type Full
7 August 1996
AAAnnual Accounts
Legacy
27 November 1995
363x363x
Accounts With Accounts Type Small
21 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
363x363x
Accounts With Accounts Type Small
13 July 1994
AAAnnual Accounts
Legacy
20 March 1994
288288
Legacy
22 December 1993
288288
Legacy
6 December 1993
363x363x
Accounts With Accounts Type Small
28 July 1993
AAAnnual Accounts
Legacy
20 November 1992
363x363x
Accounts With Accounts Type Small
4 July 1992
AAAnnual Accounts
Legacy
28 November 1991
363x363x
Accounts With Accounts Type Small
12 August 1991
AAAnnual Accounts
Legacy
12 February 1991
363363
Accounts With Accounts Type Small
16 January 1991
AAAnnual Accounts
Legacy
1 March 1990
395Particulars of Mortgage or Charge
Legacy
1 March 1990
395Particulars of Mortgage or Charge
Legacy
1 March 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 January 1990
AAAnnual Accounts
Legacy
30 January 1990
363363
Accounts With Accounts Type Full
13 February 1989
AAAnnual Accounts
Legacy
13 February 1989
363363
Accounts With Accounts Type Full
14 March 1988
AAAnnual Accounts
Legacy
8 February 1988
363363
Legacy
2 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
26 November 1986
AAAnnual Accounts
Incorporation Company
1 April 1950
NEWINCIncorporation