Walthamstow Hall
- Active
- Incorporated on 29 Aug 1996
Reg Address: Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks TN13 3UL
Company Classifications:
85310 - General secondary education
85100 - Pre-primary education
85200 - Primary education
- Summary The company with name "Walthamstow Hall" is a private-limited-guarant-nsc-limited-exemption and located in Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks TN13 3UL. Walthamstow Hall is currently in active status and it was incorporated on 29 Aug 1996 (28 years 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Walthamstow Hall.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Mary Walsh | Secretary | 10 May 2024 | - | Active |
| 2 | Ellen Mary Murphy | Director | 15 Mar 2024 | Swedish | Active |
| 3 | Tristan Robert Price | Director | 1 Sep 2023 | British | Active |
| 4 | Stephen Paul Swift | Director | 17 Jun 2022 | British | Active |
| 5 | Micaela Mercedes West | Director | 11 Feb 2022 | British | Active |
| 6 | James Froud | Director | 31 Jan 2020 | British | Active |
| 7 | Christine Crosley | Director | 1 Feb 2019 | British | Active |
| 8 | Denize Wallace | Director | 1 Feb 2019 | British | Resigned 11 Feb 2022 |
| 9 | Denize Wallace | Director | 1 Feb 2019 | British | Active |
| 10 | Jonathan Wayne Lewis | Director | 26 Jan 2018 | British | Resigned 11 Feb 2022 |
| 11 | Jonathan Wayne Lewis | Director | 26 Jan 2018 | British | Active |
| 12 | Thomas Graham Lacey | Director | 3 Nov 2017 | British | Resigned 31 Dec 2021 |
| 13 | Thomas Graham Lacey | Director | 3 Nov 2017 | British | Active |
| 14 | Sarah Alison Lewis-Davies | Director | 3 Nov 2017 | British | Active |
| 15 | Janet Joynes | Director | 22 Jan 2016 | British | Active |
| 16 | Alastair Tom Parslow Pearce | Director | 22 Jan 2016 | British | Resigned 1 Feb 2019 |
| 17 | Patrick Andrew Horner | Secretary | 1 Jan 2016 | - | Resigned 10 May 2024 |
| 18 | Patrick Andrew Horner | Secretary | 1 Jan 2016 | - | Active |
| 19 | Belinda Rattray | Director | 6 Nov 2015 | British | Active |
| 20 | Belinda Rattray | Director | 6 Nov 2015 | British | Resigned 6 Mar 2023 |
| 21 | Patrick Andrew Horner | Secretary | 1 Jan 2015 | - | Resigned 1 Jan 2015 |
| 22 | Simon Craig Heather | Director | 24 Jan 2014 | British | Active |
| 23 | Denize Wallace | Director | 24 Jan 2014 | British | Resigned 26 Jan 2018 |
| 24 | Nigel Wolfe Jepps | Director | 29 Jan 2013 | British | Active |
| 25 | Andrew Martin Baddeley | Director | 29 Jan 2013 | British | Resigned 1 Sep 2019 |
| 26 | Malcolm Frederick Browning | Secretary | 21 Dec 2011 | - | Resigned 31 Dec 2015 |
| 27 | Sushovan Tareque Hussain | Director | 9 Dec 2011 | British | Resigned 22 Jan 2016 |
| 28 | Sally Quirk | Director | 9 Dec 2011 | British | Resigned 22 Jan 2016 |
| 29 | Amanda Jane Carpenter | Director | 7 Dec 2009 | British | Resigned 24 Jan 2014 |
| 30 | Jayne Briony Adams | Director | 15 Oct 2009 | British | Active |
| 31 | Beverley Elizabeth Woodward | Director | 13 Oct 2008 | British | Resigned 31 Aug 2013 |
| 32 | Kathryn Elizabeth Mankiewitz | Director | 29 Nov 2007 | British | Resigned 9 Dec 2011 |
| 33 | Roger Nicholas Evernden | Director | 29 Nov 2007 | British | Resigned 21 Jun 2019 |
| 34 | Isabel Ley Blewes Heald | Director | 29 Nov 2007 | British | Resigned 31 Aug 2016 |
| 35 | Jane Clare Higginson Kevis | Director | 11 Oct 2007 | British | Active |
| 36 | Jane Clare Higginson Kevis | Director | 11 Oct 2007 | British | Active |
| 37 | Andrew Geoffrey Pigot | Director | 1 Dec 2005 | British | Resigned 9 Mar 2018 |
| 38 | Michael Edward Davis | Director | 6 Oct 2005 | - | Resigned 25 Sep 2008 |
| 39 | Kenneth Robert Thom | Director | 30 Jun 2005 | British | Resigned 31 Aug 2012 |
| 40 | John Philip Smith | Director | 30 May 2005 | British | Resigned 31 Aug 2014 |
| 41 | Gillian Rose Crane | Director | 20 Nov 2003 | British | Resigned 29 Nov 2007 |
| 42 | Peter Andrew Gloyne | Director | 20 Nov 2003 | British | Active |
| 43 | Patricia Helen Brafield | Director | 1 Jun 2003 | British | Resigned 7 Oct 2004 |
| 44 | Sylvia Maureen Ford | Director | 27 Mar 2003 | British | Resigned 2 Jul 2010 |
| 45 | James Gordon Mckechnie | Director | 27 Mar 2003 | British | Resigned 9 Jul 2007 |
| 46 | Alun Grant Evans | Director | 31 Oct 2001 | British | Resigned 30 Jun 2022 |
| 47 | Alun Grant Evans | Director | 31 Oct 2001 | British | Active |
| 48 | Katharine Mary Wheadon | Director | 4 Jul 2001 | British | Resigned 25 Jun 2004 |
| 49 | Michael John Richardson | Director | 9 Feb 2001 | British | Resigned 4 Dec 2008 |
| 50 | Robert James Berry | Director | 1 Feb 2001 | British | Resigned 1 Dec 2005 |
| 51 | Sally Ann Stowell | Director | 18 Nov 1999 | British | Resigned 20 Nov 2003 |
| 52 | Neil Wood | Secretary | 24 Jun 1999 | - | Resigned 21 Dec 2011 |
| 53 | Timothy John O`Neill | Director | 24 Jun 1999 | - | Resigned 31 Aug 2012 |
| 54 | Jeremy Vernon Elwes | Secretary | 1 Mar 1999 | British | Resigned 24 Jun 1999 |
| 55 | Margaret Abraham | Director | 8 Oct 1998 | British | Resigned 29 Nov 2007 |
| 56 | Phyllis Marion Elwes | Director | 6 May 1998 | British | Resigned 2 Dec 2004 |
| 57 | Michael John Samuel | Director | 13 Nov 1997 | British | Resigned 26 Apr 2001 |
| 58 | Peter Gosling | Secretary | 1 Aug 1997 | - | Resigned 28 Feb 1999 |
| 59 | Arthur Frederick Green | Director | 5 Sep 1996 | British | Resigned 4 Feb 2001 |
| 60 | Charles Edward Winder | Director | 5 Sep 1996 | British | Resigned 2 Jul 2010 |
| 61 | Jean Rosemary Garwood | Director | 5 Sep 1996 | British | Resigned 19 Jun 1998 |
| 62 | Peter John Woolland | Director | 5 Sep 1996 | British | Resigned 20 Nov 2003 |
| 63 | Maurice Farmer | Director | 5 Sep 1996 | British | Resigned 13 Nov 1997 |
| 64 | Jeremy Vernon Elwes | Director | 5 Sep 1996 | British | Resigned 2 Dec 2004 |
| 65 | Doris Doonan | Director | 5 Sep 1996 | British | Resigned 17 Mar 2008 |
| 66 | Carole Irene Dickerson | Director | 5 Sep 1996 | British | Resigned 8 Jun 2000 |
| 67 | Pauline Miles | Director | 5 Sep 1996 | British | Resigned 4 Oct 1996 |
| 68 | Sheilah Barnewall Miller | Director | 5 Sep 1996 | British | Resigned 16 Mar 2000 |
| 69 | Colin John Gibson Milligan | Director | 5 Sep 1996 | British | Resigned 17 Jul 2003 |
| 70 | Guy Stephen Foster Wilken | Secretary | 5 Sep 1996 | - | Resigned 31 Jul 1997 |
| 71 | Ian Edward Philip | Director | 5 Sep 1996 | British | Resigned 22 Jan 2016 |
| 72 | Hilary Elizabeth Kendall | Director | 5 Sep 1996 | British | Resigned 4 Oct 1996 |
| 73 | Shirley Barbara Jones | Director | 5 Sep 1996 | British | Resigned 13 Nov 1997 |
| 74 | Eileen Hilda Shaddock | Director | 5 Sep 1996 | British | Resigned 19 Jan 1997 |
| 75 | Alfred William Douglas James | Director | 5 Sep 1996 | British | Resigned 7 Oct 1999 |
| 76 | Rosetta Smith | Director | 5 Sep 1996 | British | Resigned 3 Oct 2002 |
| 77 | Paul Macphail Hewlett | Director | 5 Sep 1996 | British | Resigned 27 Jun 2002 |
| 78 | Stephen Michael Musgrave | Secretary | 29 Aug 1996 | - | Resigned 5 Sep 1996 |
| 79 | David Anthony Little | Director | 29 Aug 1996 | - | Resigned 5 Sep 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 29 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Walthamstow Hall.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 30 May 2024 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 10 May 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2024 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 5 Oct 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 1 Sep 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Sep 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2023 | Download PDF |
| 9 | Accounts - Group | 27 May 2023 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 30 Aug 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2022 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 14 | Accounts - Group | 30 Apr 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 27 Aug 2020 | Download PDF 3 Pages |
| 16 | Accounts - Group | 12 Mar 2020 | Download PDF 46 Pages |
| 17 | Resolution | 17 Feb 2020 | Download PDF 34 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 27 Aug 2019 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2019 | Download PDF 1 Pages |
| 22 | Accounts - Group | 8 May 2019 | Download PDF 38 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2019 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2019 | Download PDF 1 Pages |
| 26 | Confirmation Statement - No Updates | 28 Aug 2018 | Download PDF 3 Pages |
| 27 | Accounts - Group | 11 Apr 2018 | Download PDF 37 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Sep 2017 | Download PDF 7 Pages |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Sep 2017 | Download PDF 7 Pages |
| 35 | Confirmation Statement - No Updates | 31 Aug 2017 | Download PDF 3 Pages |
| 36 | Accounts - Group | 19 May 2017 | Download PDF 35 Pages |
| 37 | Resolution | 11 Apr 2017 | Download PDF 33 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 22 Nov 2016 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2016 | Download PDF 1 Pages |
| 41 | Confirmation Statement - Updates | 31 Aug 2016 | Download PDF 4 Pages |
| 42 | Accounts - Group | 6 Jun 2016 | Download PDF 31 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2016 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2016 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2016 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2016 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
| 49 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
| 50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Dec 2015 | Download PDF 9 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2015 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date No Member List | 1 Sep 2015 | Download PDF 9 Pages |
| 53 | Resolution | 22 Jun 2015 | Download PDF 34 Pages |
| 54 | Accounts - Group | 20 Apr 2015 | Download PDF 31 Pages |
| 55 | Annual Return - Company With Made Up Date No Member List | 1 Sep 2014 | Download PDF 9 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2014 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 2 Pages |
| 59 | Accounts - Group | 7 Feb 2014 | Download PDF 31 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 17 Sep 2013 | Download PDF 1 Pages |
| 62 | Address - Change Registered Office Company With Date Old | 29 Aug 2013 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date No Member List | 29 Aug 2013 | Download PDF 9 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 23 Apr 2013 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 23 Apr 2013 | Download PDF 2 Pages |
| 67 | Accounts - Group | 12 Apr 2013 | Download PDF 31 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 5 Sep 2012 | Download PDF 2 Pages |
| 69 | Annual Return - Company With Made Up Date No Member List | 5 Sep 2012 | Download PDF 11 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 4 Sep 2012 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 4 Sep 2012 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 4 Sep 2012 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 3 Sep 2012 | Download PDF 1 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 3 Sep 2012 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 3 Sep 2012 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 3 Sep 2012 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 3 Sep 2012 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 3 Sep 2012 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 3 Sep 2012 | Download PDF 2 Pages |
| 80 | Accounts - Group | 27 Mar 2012 | Download PDF 24 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 23 Dec 2011 | Download PDF 2 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 23 Dec 2011 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Secretary Company With Name | 22 Dec 2011 | Download PDF 1 Pages |
| 84 | Officers - Termination Secretary Company With Name | 22 Dec 2011 | Download PDF 1 Pages |
| 85 | Officers - Termination Director Company With Name | 22 Dec 2011 | Download PDF 1 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 1 Sep 2011 | Download PDF 2 Pages |
| 87 | Annual Return - Company With Made Up Date No Member List | 1 Sep 2011 | Download PDF 15 Pages |
| 88 | Resolution | 19 Jul 2011 | Download PDF 2 Pages |
| 89 | Incorporation - Memorandum Articles | 19 Jul 2011 | Download PDF 32 Pages |
| 90 | Accounts - Group | 1 Jun 2011 | Download PDF 24 Pages |
| 91 | Resolution | 1 Nov 2010 | Download PDF 33 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 3 Sep 2010 | Download PDF 2 Pages |
| 93 | Annual Return - Company With Made Up Date No Member List | 1 Sep 2010 | Download PDF 15 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.