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WALVERN LTD (08358749)

WALVERN LTD (08358749) is an active UK company. incorporated on 14 January 2013. with registered office in Doncaster. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WALVERN LTD has been registered for 13 years. Current directors include VERNON, Alison, WALLIS, Caroline Ann.

Company Number
08358749
Status
active
Type
ltd
Incorporated
14 January 2013
Age
13 years
Address
2 Priory Grove, Doncaster, DN9 3FA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
VERNON, Alison, WALLIS, Caroline Ann
SIC Codes
68209

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Introduction
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WALVERN LTD

WALVERN LTD is an active company incorporated on 14 January 2013 with the registered office located in Doncaster. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WALVERN LTD was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08358749

LTD Company

Age

13 Years

Incorporated 14 January 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 19 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 19 October 2025 (5 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026
Contact
Address

2 Priory Grove Finningley Doncaster, DN9 3FA,

Previous Addresses

3 Park Avenue Misterton Doncaster DN10 4DT
From: 14 January 2013To: 14 January 2018
Timeline

3 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jan 13
Owner Exit
Sept 23
New Owner
Oct 23
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

VERNON, Alison

Active
Harwell, DoncasterDN10 5BU
Secretary
Appointed 14 Jan 2013

VERNON, Alison

Active
Harwell, DoncasterDN10 5BU
Born February 1978
Director
Appointed 14 Jan 2013

WALLIS, Caroline Ann

Active
Priory Grove, DoncasterDN9 3FA
Born October 1979
Director
Appointed 14 Jan 2013

Persons with significant control

2

1 Active
1 Ceased

Mrs Alison Jane Vernon

Active
Lark Rise, HarwellDN10 5BU
Born February 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2023

Mr James Stephen Wallis

Ceased
Priory Grove, DoncasterDN9 3FA
Born August 1972

Nature of Control

Significant influence or control
Notified 07 Apr 2016
Ceased 01 Aug 2023
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Micro Entity
19 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
19 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 October 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
17 October 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Person Secretary Company With Change Date
5 March 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 March 2023
CH01Change of Director Details
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Dormant
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Dormant
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Change Person Director Company With Change Date
21 January 2014
CH01Change of Director Details
Incorporation Company
14 January 2013
NEWINCIncorporation