Introduction
Watch Company
W
WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED
WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 August 2022 with the registered office located in Derbyshire. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WALTON HEATH APARTMENTS MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14296123
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Ashby Road Measham Swadlincote Derbyshire, DE12 7PJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 03 Sept 2025
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
03 Sept 2025
Active
MEHTA, Dineshkumar Ishwerlal Khushalbhai
ActiveMeasham, DerbyshireDE12 7PJ
Born November 1951
Director
Appointed 15 Aug 2022
MEHTA, Dineshkumar Ishwerlal Khushalbhai
Measham, DerbyshireDE12 7PJ
Born November 1951
Director
15 Aug 2022
Active
SLADE, Mark Frederick
ActiveMeasham, DerbyshireDE12 7PJ
Born August 1979
Director
Appointed 15 Aug 2022
SLADE, Mark Frederick
Measham, DerbyshireDE12 7PJ
Born August 1979
Director
15 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bloor Homes Limited
ActiveMeasham, DerbyshireDE12 7JP
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2022
Bloor Homes Limited
Measham, DerbyshireDE12 7JP
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
3 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 September 2025
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2022