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Walton Lodge Holdings Ltd

Walton Lodge Holdings Ltd is an active company incorporated on 6 February 2023 with the registered office located in Woodford Green, Greater London. Walton Lodge Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14642502
Private limited company
Age
2 years 7 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Feb29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was Unit 4 Technology Park Colindeep Lane London NW9 6BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Dec 1972
Cresta Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Way Limited
David Winegarten and Baruch Erlich are mutual people.
Active
B H Gur Limited
David Winegarten is a mutual person.
Active
Europrop Estates Ltd
David Winegarten is a mutual person.
Active
Maple, Lime & Willow Ltd
David Winegarten is a mutual person.
Active
Rainham Estates Ltd
David Winegarten is a mutual person.
Active
Nexbond Enterprises Limited
David Winegarten is a mutual person.
Active
Foxes Estates Ltd
David Winegarten is a mutual person.
Active
London & S. E. Estates Ltd
David Winegarten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Martin Fried (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr David Winegarten Appointed
1 Year 5 Months Ago on 21 Mar 2024
Cresta Estates Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Martin Fried Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Baruch Erlich Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 25 Mar 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Registered office address changed from Unit 4 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 April 2024
Submitted on 16 Apr 2024
Registration of charge 146425020002, created on 21 March 2024
Submitted on 27 Mar 2024
Registration of charge 146425020001, created on 21 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Appointment of Mr Baruch Erlich as a director on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Martin Fried as a director on 21 March 2024
Submitted on 21 Mar 2024
Notification of Cresta Estates Limited as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr David Winegarten as a director on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
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