WALTER REGINALD GROUP LIMITED

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WALTER REGINALD GROUP LIMITED

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Key Data

Status

Active

Company No.

01857522

Incorporation date

22/10/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DRCopy
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Latest events (Record since 22/10/1984)
dot icon16/04/2026
Confirmation statement made on 2026-03-14 with updates
dot icon13/04/2026
Director's details changed for Mrs Bianca Louisa Louisa Nilsson on 2026-03-14
dot icon11/04/2026
Director's details changed for Mrs Bianca Louisa Louisa Nilsson on 2026-03-14
dot icon09/04/2026
Director's details changed for Mrs Bianca Louisa Nilsson on 2026-03-14
dot icon07/04/2026
Director's details changed for Mrs Bianca Louisa Nilsson on 2026-03-01
dot icon14/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon04/10/2022
Appointment of Miss Natalie Saxony Farbey as a director on 2022-03-15
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon28/02/2022
Total exemption full accounts made up to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-03-18 with updates
dot icon26/02/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
dot icon19/11/2020
Change of details for Ms Jillian Saxony Farbey as a person with significant control on 2020-11-19
dot icon18/11/2020
Registered office address changed from Unit 6 100 the Highway London E1W 2BX to Unit 3 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 2020-11-18
dot icon04/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon19/03/2020
Confirmation statement made on 2020-03-18 with updates
dot icon12/03/2020
Change of details for Ms Jillian Saxony Farbey as a person with significant control on 2020-03-12
dot icon23/01/2020
Termination of appointment of Malcolm Proops as a director on 2020-01-23
dot icon28/03/2019
Confirmation statement made on 2019-03-23 with updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon18/04/2018
Confirmation statement made on 2018-03-23 with updates
dot icon18/04/2018
Director's details changed for Mr Malcolm Proops on 2018-03-23
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon10/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon31/03/2017
Confirmation statement made on 2017-03-23 with updates
dot icon10/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon09/05/2016
Director's details changed for Mr Malcolm Proops on 2016-03-23
dot icon08/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon16/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon10/01/2015
Registration of charge 018575220003, created on 2015-01-08
dot icon27/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon07/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/01/2014
Satisfaction of charge 1 in full
dot icon29/07/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon29/07/2013
Director's details changed for Mrs Bianca Louisa Nilsson on 2013-05-17
dot icon16/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon24/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon22/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon22/05/2012
Director's details changed for Ms Jillian Saxony Farbey on 2012-05-22
dot icon07/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon05/03/2012
Registered office address changed from Edelman House 1238 High Road London N20 0LH on 2012-03-05
dot icon11/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon04/02/2011
Appointment of Mrs Bianca Louisa Nilsson as a director
dot icon04/02/2011
Appointment of Mr Malcolm Proops as a director
dot icon25/01/2011
Accounts made up to 2010-06-30
dot icon11/10/2010
Termination of appointment of Stuart Jacobs as a director
dot icon11/10/2010
Appointment of Stuart Martin Jacobs as a director
dot icon11/10/2010
Termination of appointment of Ian Dabin as a director
dot icon11/10/2010
Appointment of Ian Charles Dabin as a director
dot icon11/10/2010
Termination of appointment of Peter Jessop as a director
dot icon11/10/2010
Termination of appointment of Peter Jessop as a secretary
dot icon11/10/2010
Termination of appointment of Malcolm Proops as a director
dot icon20/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon23/03/2010
Accounts for a small company made up to 2009-06-30
dot icon20/05/2009
Return made up to 04/05/09; full list of members
dot icon27/04/2009
Accounts for a small company made up to 2008-06-30
dot icon14/05/2008
Return made up to 04/05/08; full list of members
dot icon01/03/2008
Accounts made up to 2007-06-30
dot icon28/02/2008
Director appointed ms jillian saxony farbey
dot icon27/02/2008
Appointment terminated director raymond farbey
dot icon17/05/2007
Return made up to 04/05/07; full list of members
dot icon19/01/2007
Accounts made up to 2006-06-30
dot icon31/05/2006
Return made up to 04/05/06; full list of members
dot icon27/01/2006
Accounts made up to 2005-06-30
dot icon07/09/2005
Secretary resigned;director resigned
dot icon12/08/2005
Return made up to 04/05/05; full list of members
dot icon06/07/2005
New director appointed
dot icon06/07/2005
New secretary appointed
dot icon15/03/2005
Accounts made up to 2004-06-30
dot icon02/07/2004
Return made up to 04/05/04; full list of members
dot icon16/03/2004
Accounts for a small company made up to 2003-06-30
dot icon30/06/2003
Return made up to 04/05/03; full list of members
dot icon19/02/2003
Accounts for a small company made up to 2002-06-30
dot icon01/07/2002
Return made up to 04/05/02; full list of members
dot icon03/04/2002
Accounts for a small company made up to 2001-06-30
dot icon02/04/2002
Registered office changed on 02/04/02 from: 24 bedford row london WC1R 4HA
dot icon10/12/2001
Location of register of members
dot icon16/05/2001
Return made up to 04/05/01; full list of members
dot icon26/04/2001
Accounts for a small company made up to 2000-06-30
dot icon23/05/2000
Return made up to 04/05/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-06-30
dot icon13/05/1999
Return made up to 04/05/99; no change of members
dot icon05/03/1999
Accounts for a small company made up to 1998-06-30
dot icon01/06/1998
Return made up to 04/05/98; full list of members
dot icon28/04/1998
Accounts for a small company made up to 1997-06-30
dot icon11/07/1997
£ ic 340973/183973 11/06/97 £ sr 157000@1=157000
dot icon28/05/1997
Return made up to 04/05/97; no change of members
dot icon16/05/1997
Resolutions
dot icon16/05/1997
Resolutions
dot icon09/05/1997
Declaration of shares redemption:auditor's report
dot icon03/04/1997
Accounts for a small company made up to 1996-06-30
dot icon11/11/1996
New director appointed
dot icon06/08/1996
Director resigned
dot icon20/06/1996
Return made up to 04/05/96; no change of members
dot icon23/04/1996
Accounts for a small company made up to 1995-06-30
dot icon17/07/1995
£ sr 316027@1 05/04/95
dot icon11/07/1995
Return made up to 04/05/95; full list of members
dot icon06/06/1995
Director resigned
dot icon06/06/1995
Director resigned
dot icon18/04/1995
Ad 22/03/95--------- £ si 157000@1=157000 £ ic 500000/657000
dot icon07/04/1995
Resolutions
dot icon07/04/1995
Resolutions
dot icon07/04/1995
Resolutions
dot icon07/04/1995
£ nc 1000000/1157000 22/03/95
dot icon13/03/1995
Accounts for a small company made up to 1994-06-30
dot icon27/06/1994
Return made up to 04/05/94; full list of members
dot icon01/02/1994
Accounts for a small company made up to 1993-06-30
dot icon10/05/1993
Return made up to 04/05/93; no change of members
dot icon26/03/1993
Accounts made up to 1992-06-30
dot icon08/05/1992
Return made up to 04/05/92; no change of members
dot icon02/03/1992
Accounts made up to 1991-06-30
dot icon07/07/1991
Return made up to 14/05/91; full list of members
dot icon08/05/1991
Accounts made up to 1990-06-30
dot icon16/07/1990
Ad 22/06/90--------- £ si 460440@1=460440 £ ic 39560/500000
dot icon13/07/1990
Resolutions
dot icon13/07/1990
£ nc 100000/1000000 22/06/90
dot icon13/07/1990
Full group accounts made up to 1989-06-30
dot icon13/07/1990
Return made up to 04/05/90; full list of members
dot icon15/09/1989
Accounting reference date extended from 31/12 to 30/06
dot icon06/04/1989
Accounts made up to 1987-12-31
dot icon13/03/1989
Return made up to 31/12/88; full list of members
dot icon25/07/1988
New director appointed
dot icon25/07/1988
Secretary resigned;new secretary appointed;director resigned
dot icon25/07/1988
Registered office changed on 25/07/88 from: premier house 309 ballards lane london W12 8NE
dot icon20/07/1988
Particulars of contract relating to shares
dot icon14/07/1988
Certificate of change of name
dot icon14/07/1988
Certificate of change of name
dot icon13/06/1988
Wd 05/05/88 ad 06/04/88--------- premium £ si 2165@1=2165 £ ic 37395/39560
dot icon13/06/1988
Wd 05/05/88 ad 05/04/88--------- premium £ si 2165@1=2165 £ ic 35230/37395
dot icon13/06/1988
Wd 05/05/88 ad 05/04/88--------- premium £ si 2166@1=2166 £ ic 33064/35230
dot icon13/06/1988
Wd 05/05/88 ad 05/04/88--------- £ si 25125@1=25125 £ ic 7939/33064
dot icon13/06/1988
Wd 05/05/88 ad 05/04/88--------- £ si 7839@1=7839 £ ic 100/7939
dot icon13/06/1988
Particulars of contract relating to shares
dot icon13/06/1988
£ nc 1000/100000
dot icon17/06/1987
Accounts made up to 1986-12-31
dot icon17/06/1987
Return made up to 03/04/87; full list of members
dot icon10/11/1986
Accounting reference date shortened from 30/06 to 31/12
dot icon22/10/1984
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-75.94 % *

* during past year

Cash in Bank

£114,219.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
697.09K
-
0.00
474.81K
-
2022
3
1.31M
-
0.00
114.22K
-
2022
3
1.31M
-
0.00
114.22K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

1.31M £Ascended87.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

114.22K £Descended-75.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WALTER REGINALD GROUP LIMITED

WALTER REGINALD GROUP LIMITED is an(a) Active company incorporated on 22/10/1984 with the registered office located at Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WALTER REGINALD GROUP LIMITED?

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WALTER REGINALD GROUP LIMITED is currently Active. It was registered on 22/10/1984 .

Where is WALTER REGINALD GROUP LIMITED located?

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WALTER REGINALD GROUP LIMITED is registered at Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR.

What does WALTER REGINALD GROUP LIMITED do?

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WALTER REGINALD GROUP LIMITED operates in the Wholesale of hides skins and leather (46.24 - SIC 2007) sector.

How many employees does WALTER REGINALD GROUP LIMITED have?

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WALTER REGINALD GROUP LIMITED had 3 employees in 2022.

What is the latest filing for WALTER REGINALD GROUP LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-14 with updates.