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WALTON PIER LIMITED (10128902)

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Introduction

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Updated On: 14/09/2026
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WALTON PIER LIMITED

Walton Pier Limited is an active private limited company incorporated on 18 April 2016 under the jurisdiction of England and Wales. The company’s registered office is at The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LT. Its principal activity is classified under SIC code 93290.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed are total-exemption-full accounts for the period ended 30 April 2025, with the next accounts due by 31 January 2027. The latest confirmation statement was made up to 15 September 2025 and is not overdue.

Victoria Bolesworth serves as both director and company secretary, while Russell Thomas Bolesworth is also a director. Both are British nationals. Since 5 February 2025, the company has been wholly owned and controlled by RTB Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Status

active

Active since 10 years ago

Company No

10128902

LTD Company

Age

10 Years

Incorporated 18 April 2016

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 15 November 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 15 September 2025 (1 year ago)
Submitted on 25 September 2025 (1 year ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Contact

Address

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

Timeline

6 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Loan Secured
Jul 16
Loan Secured
Jul 16
New Owner
Oct 24
Owner Exit
Feb 25
Owner Exit
Feb 25
0
Funding
0
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

3

BOLESWORTH, Victoria

Active
Croxley Green, RickmansworthWD3 3LT
Born August 1978
Director
Appointed 18 Apr 2016

BOLESWORTH, Victoria

Active
Church Lane, MablethorpeLN12 2EP
Secretary
Appointed 18 Apr 2016

BOLESWORTH, Russell Thomas

Active
Croxley Green, RickmansworthWD3 3LT
Born June 1978
Director
Appointed 18 Apr 2016

Persons with significant control

3

1 Active
2 Ceased

Rtb Investments Limited

Active
71 Baldwins Lane, RickmansworthWD3 3LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2025

Mrs Victoria Bolesworth

Ceased
Croxley Green, RickmansworthWD3 3LT
Born August 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2024

Mr Russell Thomas Bolesworth

Ceased
Croxley Green, RickmansworthWD3 3LT
Born June 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2016

Fundings

Financials

Latest Activities

Filing History

27

Accounts With Accounts Type Total Exemption Full
15 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
13 October 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2016
MR01Registration of a Charge
Legacy
10 June 2016
RPCH01RPCH01
Incorporation Company
18 April 2016
NEWINCIncorporation