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Walpole Group Limited
Walpole Group Limited is a dissolved company incorporated on 15 December 1989 with the registered office located in High Wycombe, Buckinghamshire. Walpole Group Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2025
(6 months ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02452734
Private limited company
Age
35 years
Incorporated
15 December 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 October 2024
(1 year ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Walpole Group Limited
Contact
Update Details
Address
Foden Bank
Ibstone
High Wycombe
HP14 3XZ
England
Same address for the past
4 years
Companies in HP14 3XZ
Telephone
02085439090
Email
Unreported
Website
Thewalpole.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Jeremy Dennis Randall
Secretary • Director • Compnay Secretary • British • Lives in England • Born in Feb 1952
Mr Neil Anthony Fulton
Director • Retired • British • Lives in England • Born in Jun 1952
Padwa Charitable Foundation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecanvas Ltd
Jeremy Dennis Randall is a mutual person.
Active
City Of London Conveyancing Services Limited
Mr Neil Anthony Fulton is a mutual person.
Active
Conveyancers Limited
Mr Neil Anthony Fulton is a mutual person.
Active
London Conveyancing Services Limited
Mr Neil Anthony Fulton is a mutual person.
Active
The Company Of Watermen And Lightermen Of The River Thames Limited
Jeremy Dennis Randall is a mutual person.
Active
Stafford Young Jones LLP
Mr Neil Anthony Fulton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£422.34K
Decreased by £1.03K (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£422.34K
Decreased by £1M (-70%)
Total Liabilities
-£180.55K
Decreased by £1M (-85%)
Net Assets
£241.78K
Decreased by £1.03K (-0%)
Debt Ratio (%)
43%
Decreased by 40.19% (-48%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 6 May 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
8 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 7 Feb 2025
Statement by Directors
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Solvency Statement dated 04/12/24
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 31 October 2023
Submitted on 15 Nov 2024
Second filing of Confirmation Statement dated 31 October 2022
Submitted on 15 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
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Repayment History
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