Introduction
Watch Company
J
J. WALKER & SON (AGRICULTURE) LIMITED
J. WALKER & SON (AGRICULTURE) LIMITED is an active company incorporated on 17 February 2017 with the registered office located in Chalfont St. Giles. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. J. WALKER & SON (AGRICULTURE) LIMITED was registered 9 years ago.(SIC: 01500)
Status
active
Active since 9 years ago
Company No
10625005
LTD Company
Age
9 Years
Incorporated 17 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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
Address
17 Parsonage Road Chalfont St. Giles, HP8 4JW,
Previous Addresses
17 Parsonage Road Chalfont St. Giles Bucks HP8 4JW England
From: 6 March 2018To: 6 March 2018
Rose Farm , Thame Road Longwick Aylesbury Buckinghamshire HP27 9SW United Kingdom
From: 17 February 2017To: 6 March 2018
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
WALKER, William James
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Secretary
Appointed 17 Feb 2017
WALKER, William James
Parsonage Road, Chalfont St. GilesHP8 4JW
Secretary
17 Feb 2017
Active
WALKER, Charles Edwyn
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born June 1971
Director
Appointed 17 Feb 2017
WALKER, Charles Edwyn
Parsonage Road, Chalfont St. GilesHP8 4JW
Born June 1971
Director
17 Feb 2017
Active
WALKER, David John
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born March 1963
Director
Appointed 17 Feb 2017
WALKER, David John
Parsonage Road, Chalfont St. GilesHP8 4JW
Born March 1963
Director
17 Feb 2017
Active
WALKER, George Patrick
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born March 1965
Director
Appointed 17 Feb 2017
WALKER, George Patrick
Parsonage Road, Chalfont St. GilesHP8 4JW
Born March 1965
Director
17 Feb 2017
Active
WALKER, William James
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Director
Appointed 17 Feb 2017
WALKER, William James
Parsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Director
17 Feb 2017
Active
WALKER, Eleanor Mary
ResignedParsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
Appointed 17 Feb 2017
Resigned 03 Nov 2020
WALKER, Eleanor Mary
Parsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
17 Feb 2017
Resigned 03 Nov 2020
Resigned
WALKER, James William
ResignedParsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
Appointed 17 Feb 2017
Resigned 24 Jan 2026
WALKER, James William
Parsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
17 Feb 2017
Resigned 24 Jan 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William James Walker
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2023
Mr William James Walker
Parsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2023
Active
Mr David John Walker
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2023
Mr David John Walker
Parsonage Road, Chalfont St. GilesHP8 4JW
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2023
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 17 Jan 2019
Ceased 21 Jan 2019
J. Walker & Son (Investment Holdings) Limited
Parsonage Road, Chalfont St. GilesHP8 4JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2019
Ceased 21 Jan 2019
Ceased
Mr William James Walker
CeasedParsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2017
Ceased 17 Jan 2019
Mr William James Walker
Parsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2017
Ceased 17 Jan 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2020
8 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2019
10 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2019
21 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 February 2019
20 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 February 2019
21 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 January 2019
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
18 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2019
18 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2019
6 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2018
6 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2018