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AITKEN-WALKER PROPERTY CO LTD.

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AITKEN-WALKER PROPERTY CO LTD.

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Key Data

Status

Active

Company No.

04138544

Incorporation date

10/01/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TBCopy
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Latest events (Record since 10/01/2001)
dot icon19/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon07/11/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
View PDF (1 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon11/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon11/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon18/11/2019
Registered office address changed from Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 2019-11-18
View PDF (1 pages)
dot icon09/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-10 with no updates
View PDF (3 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-10 with updates
View PDF (4 pages)
dot icon03/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (6 pages)
dot icon02/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon20/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2016
Registered office address changed from 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD to Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 2016-01-20
View PDF (1 pages)
dot icon17/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon19/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon18/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon21/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Graham Joseph Walker on 2009-10-02
View PDF (2 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon14/01/2009
Return made up to 10/01/09; full list of members
View PDF (3 pages)
dot icon20/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon11/03/2008
Return made up to 10/01/08; full list of members
View PDF (3 pages)
dot icon30/07/2007
Registered office changed on 30/07/07 from: 1/3 sandgate berwick upon tweed northunberland TD15 1EW
View PDF (1 pages)
dot icon28/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon29/01/2007
Return made up to 10/01/07; full list of members
View PDF (2 pages)
dot icon08/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon20/01/2006
Return made up to 10/01/06; full list of members
View PDF (5 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon25/01/2005
Return made up to 10/01/05; full list of members
View PDF (5 pages)
dot icon31/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon27/01/2004
Return made up to 10/01/04; full list of members
View PDF (5 pages)
dot icon30/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon27/01/2003
Return made up to 10/01/03; full list of members
View PDF (5 pages)
dot icon25/03/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon17/01/2002
Return made up to 10/01/02; full list of members
View PDF (5 pages)
dot icon06/06/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon04/06/2001
Ad 30/03/01--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon04/06/2001
Resolutions
View PDF (0 pages)
dot icon04/06/2001
Resolutions
View PDF (1 pages)
dot icon04/06/2001
£ nc 1000/10000 30/03/01
View PDF (2 pages)
dot icon14/05/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon02/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2001
New director appointed
View PDF (1 pages)
dot icon16/01/2001
New secretary appointed
View PDF (1 pages)
dot icon15/01/2001
Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon15/01/2001
Secretary resigned
View PDF (1 pages)
dot icon15/01/2001
Director resigned
View PDF (1 pages)
dot icon10/01/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-8.41 % *

* during past year

Cash in Bank

£41,256.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
499.65K
-
0.00
45.05K
-
2022
0
528.43K
-
0.00
41.26K
-
2022
0
528.43K
-
0.00
41.26K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

528.43K £Ascended5.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.26K £Descended-8.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
10/01/2001 - 10/01/2001
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
10/01/2001 - 10/01/2001
12820
Mr Graham Joseph Walker
Director
10/01/2001 - Present
-
Aitken-Walker, Louise Dunn
Secretary
10/01/2001 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AITKEN-WALKER PROPERTY CO LTD.

AITKEN-WALKER PROPERTY CO LTD. is an(a) Active company incorporated on 10/01/2001 with the registered office located at Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AITKEN-WALKER PROPERTY CO LTD.?

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AITKEN-WALKER PROPERTY CO LTD. is currently Active. It was registered on 10/01/2001 .

Where is AITKEN-WALKER PROPERTY CO LTD. located?

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AITKEN-WALKER PROPERTY CO LTD. is registered at Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB.

What does AITKEN-WALKER PROPERTY CO LTD. do?

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AITKEN-WALKER PROPERTY CO LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AITKEN-WALKER PROPERTY CO LTD.?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-10 with no updates.