3 WALCOT PARADE LIMITED

Key Data

Status

Active

Company No.

02719906

Incorporation date

03/06/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1992)

14/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

10/01/2025

Termination of appointment of Rupert Alan Grierson as a director on 2025-01-10

View PDF (1 pages)

10/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

06/07/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

14/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

17/07/2023

Termination of appointment of Rupert Alan Grierson as a secretary on 2023-07-09

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

01/05/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

06/11/2022

Appointment of Mr Gareth Wilson as a director on 2022-11-06

View PDF (2 pages)

06/11/2022

Appointment of Mr Gareth Wilson as a secretary on 2022-11-06

View PDF (2 pages)

06/11/2022

Registered office address changed from Christopher House 11 -12 High Street Bath BA1 5AQ England to 5 Barkstone Lane Barkestone Lane Plungar Nottingham NG13 0JA on 2022-11-06

View PDF (1 pages)

06/11/2022

Cessation of Rupert Alan Grierson as a person with significant control on 2022-11-06

View PDF (1 pages)

06/11/2022

Notification of Gareth Wilson as a person with significant control on 2022-11-06

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

18/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/09/2021

Registered office address changed from Christopher House 11 - 12 High Street Bath BA1 5AQ England to Christopher House 11 -12 High Street Bath BA1 5AQ on 2021-09-28

View PDF (1 pages)

28/09/2021

Registered office address changed from Christopher House 11-12 High Street Bath BA1 5AQ England to Christopher House 11 -12 High Street Bath BA1 5AQ on 2021-09-28

View PDF (1 pages)

28/09/2021

Registered office address changed from 26 Kipling Avenue Bath BA2 4RB to Christopher House 11 -12 High Street Bath BA1 5AQ on 2021-09-28

View PDF (1 pages)

06/07/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

22/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

14/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

06/06/2018

Appointment of Miss Victoria Louise Pape as a director on 2018-06-06

View PDF (2 pages)

06/06/2018

Termination of appointment of Michael Frederick Pape as a director on 2018-06-06

View PDF (1 pages)

14/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

03/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

29/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

17/07/2016

Annual return made up to 2016-06-03 no member list

View PDF (5 pages)

08/03/2016

Termination of appointment of James Newton Smith as a director on 2015-11-04

View PDF (1 pages)

08/03/2016

Appointment of Serena Nicolosi as a director on 2015-11-04

View PDF (2 pages)

08/03/2016

Appointment of Kai James Wood as a director on 2015-08-25

View PDF (2 pages)

05/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

05/03/2016

Termination of appointment of Jane Lois Christie as a director on 2015-07-31

View PDF (1 pages)

05/03/2016

Secretary's details changed for Mr Rupert Grierson on 2016-03-05

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-03 no member list

View PDF (7 pages)

19/06/2015

Appointment of Mr Rupert Grierson as a secretary on 2015-06-17

View PDF (2 pages)

19/06/2015

Termination of appointment of Jane Lois Christie as a secretary on 2015-06-17

View PDF (1 pages)

19/06/2015

Registered office address changed from Hillside House Sheepfair Lane Marshfield Chippenham Wiltshire SN14 8NA to 26 Kipling Avenue Bath BA2 4RB on 2015-06-19

View PDF (1 pages)

18/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

15/07/2014

Annual return made up to 2014-06-03 no member list

View PDF (6 pages)

15/07/2014

Appointment of Mr Thomas Francis Laity as a director on 2014-06-05

View PDF (2 pages)

05/06/2014

Termination of appointment of Paul Birks-Hay as a director

View PDF (1 pages)

24/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/10/2013

Director's details changed for Mr Rupert Grierson on 2013-09-12

View PDF (2 pages)

14/06/2013

Annual return made up to 2013-06-03 no member list

View PDF (7 pages)

14/06/2013

Director's details changed for Mr Rupert Grierson on 2013-06-14

View PDF (2 pages)

14/06/2013

Director's details changed for Mr James Newton Smith on 2013-06-14

View PDF (2 pages)

08/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-06-03 no member list

View PDF (7 pages)

13/06/2012

Director's details changed for Mr James Newton Smith on 2012-06-01

View PDF (2 pages)

13/06/2012

Director's details changed for Rupert Grierson on 2012-06-01

View PDF (2 pages)

09/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-06-03 no member list

View PDF (7 pages)

04/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

28/06/2010

Director's details changed for Rupert Grierson on 2010-06-28

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-06-03 no member list

View PDF (5 pages)

04/06/2010

Director's details changed for Paul Raphael Birks-Hay on 2010-05-04

View PDF (2 pages)

04/06/2010

Director's details changed for Rupert Grierson on 2010-05-04

View PDF (2 pages)

04/06/2010

Director's details changed for Mr James Newton Smith on 2010-05-04

View PDF (2 pages)

04/06/2010

Director's details changed for Michael Frederick Pape on 2010-05-04

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/06/2009

Annual return made up to 03/06/09

View PDF (3 pages)

15/06/2009

Location of register of members

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from 3 walcot parade bath avon BA1 5NF

View PDF (1 pages)

15/06/2009

Director's change of particulars / rupert grierson / 01/06/2009

View PDF (1 pages)

15/06/2009

Location of debenture register

View PDF (1 pages)

19/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

01/07/2008

Director appointed mr james newton smith

View PDF (1 pages)

01/07/2008

Annual return made up to 03/06/08

View PDF (3 pages)

01/07/2008

Appointment terminated director stephen ridgway

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

06/07/2007

Annual return made up to 03/06/07

View PDF (2 pages)

23/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Annual return made up to 03/06/06

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

27/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

15/07/2005

Annual return made up to 03/06/05

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

20/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

15/07/2004

Annual return made up to 03/06/04

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

25/07/2003

Annual return made up to 03/06/03

View PDF (5 pages)

07/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

10/09/2002

Annual return made up to 03/06/02

View PDF (5 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

26/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

02/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Annual return made up to 03/06/01

View PDF (4 pages)

29/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

07/06/2000

Annual return made up to 03/06/00

View PDF (4 pages)

29/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

02/07/1999

Annual return made up to 03/06/99

View PDF (6 pages)

26/11/1998

Secretary's particulars changed

View PDF (1 pages)

12/11/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

19/06/1998

Annual return made up to 03/06/98

View PDF (6 pages)

08/01/1998

Full accounts made up to 1997-06-30

View PDF (5 pages)

08/06/1997

Annual return made up to 03/06/97

View PDF (6 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

11/09/1996

Full accounts made up to 1996-06-30

View PDF (5 pages)

14/08/1996

Registered office changed on 14/08/96 from: blenheim house henry street bath BA1 1JR

View PDF (1 pages)

17/06/1996

Annual return made up to 03/06/96

View PDF (6 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

13/03/1996

New director appointed

View PDF (2 pages)

20/02/1996

Full accounts made up to 1995-06-30

View PDF (5 pages)

12/06/1995

Annual return made up to 03/06/95

View PDF (4 pages)

24/05/1995

New director appointed

View PDF (2 pages)

29/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/08/1994

Annual return made up to 03/06/94

View PDF (0 pages)

21/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

08/06/1993

Annual return made up to 03/06/93

View PDF (0 pages)

31/07/1992

Resolutions

View PDF (0 pages)

20/07/1992

Registered office changed on 20/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

20/07/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

20/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/06/1992

Certificate of change of name

View PDF (0 pages)

03/06/1992

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.48K
-
0.00
-
-

2022
0
10.89K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gareth Wilson	Director	06/11/2022 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/06/1992 - 28/06/1992	16011
London Law Services Limited	Nominee Director	02/06/1992 - 28/06/1992	15403
Christie, Jane Lois	Director	25/05/2005 - 30/07/2015	3
Grierson, Rupert Alan	Director	02/10/2002 - 10/01/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3 WALCOT PARADE LIMITED

3 WALCOT PARADE LIMITED is an(a) Active company incorporated on 03/06/1992 with the registered office located at 5 Barkstone Lane Barkestone Lane, Plungar, Nottingham NG13 0JA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 WALCOT PARADE LIMITED?

3 WALCOT PARADE LIMITED is currently Active. It was registered on 03/06/1992 .

Where is 3 WALCOT PARADE LIMITED located?

3 WALCOT PARADE LIMITED is registered at 5 Barkstone Lane Barkestone Lane, Plungar, Nottingham NG13 0JA.

What does 3 WALCOT PARADE LIMITED do?

3 WALCOT PARADE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 WALCOT PARADE LIMITED?

The latest filing was on 14/08/2025: Micro company accounts made up to 2025-06-30.