Introduction
Watch Company
W
WALSTEAD TREASURY LIMITED
WALSTEAD TREASURY LIMITED is an active company incorporated on 21 June 2019 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in factoring. WALSTEAD TREASURY LIMITED was registered 6 years ago.(SIC: 64992)
Status
active
Active since 6 years ago
Company No
12063671
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
18 Westside Centre London Road - Stanway Colchester, CO3 8PH,
Previous Addresses
18 London Road Stanway Colchester CO3 8PH England
From: 2 October 2020To: 5 October 2020
22 Westside Centre London Road Colchester Essex CO3 8PH United Kingdom
From: 21 June 2019To: 2 October 2020
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SCANLON, Mark David
ActiveWestside Centre, ColchesterCO3 8PH
Born February 1962
Director
Appointed 21 Jun 2019
SCANLON, Mark David
Westside Centre, ColchesterCO3 8PH
Born February 1962
Director
21 Jun 2019
Active
REPMAN, Zoe
ResignedWestside Centre, ColchesterCO3 8PH
Born October 1969
Director
Appointed 21 Jun 2019
Resigned 19 Sept 2019
REPMAN, Zoe
Westside Centre, ColchesterCO3 8PH
Born October 1969
Director
21 Jun 2019
Resigned 19 Sept 2019
Resigned
ROTHWELL, Julian Gordon
ResignedWestside Centre, ColchesterCO3 8PH
Born December 1969
Director
Appointed 21 Jun 2019
Resigned 31 Mar 2023
ROTHWELL, Julian Gordon
Westside Centre, ColchesterCO3 8PH
Born December 1969
Director
21 Jun 2019
Resigned 31 Mar 2023
Resigned
UTTING, Paul George
ResignedWestside Centre, ColchesterCO3 8PH
Born November 1965
Director
Appointed 21 Jun 2019
Resigned 12 Jan 2026
UTTING, Paul George
Westside Centre, ColchesterCO3 8PH
Born November 1965
Director
21 Jun 2019
Resigned 12 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Walstead Group Limited
ActiveLondon Road, ColchesterCO3 8PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2019
Walstead Group Limited
London Road, ColchesterCO3 8PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
9 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2022
18 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2021
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019