The Wolton Group Limited. Head office in Romford. Check Director.

The Wolton Group Limited, Romford

The Wolton Group Limited is a private limited company. Formerly, it was called Fernhazel House Limited (it was changed on 2008-05-27). Located at 10 Western Road, Romford RM1 3JT, the above-mentioned 18 years old enterprise was incorporated on 2006-03-01 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this company: Andrew W. (appointed on 01 March 2006).

About
Name: The Wolton Group Limited
Number: 05726697
Incorporation date: 2006-03-01
End of financial year: 30 September


Address:	10 Western Road Romford RM1 3JT
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	193,612	186,432	185,219	78,915	75,437	77,726	77,727	81,236	81,236	81,237
Fixed Assets	8,870	57,754	54,654	54,289	54,045	53,882	53,771	53,699	53,650	53,616
Total Assets Less Current Liabilities	56,944	-2,248	-23,169	16,867	13,568	6,491	-962	-20,494	-21,233	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	52,374	-5,739	26,887	16,867	-	-	-	-	-	-
Tangible Fixed Assets	7,570	4,204	1,104	739	-	-	-	-	-	-

The deadline for The Wolton Group Limited confirmation statement filing is 2024-02-21. The previous one was sent on 2023-02-07. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary person Andrew W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CONNOT	Change of name notice filed on: 5th, February 2024 \| change of name	Free Download (2 pages)

Type		Free download
CONNOT	Change of name notice filed on: 5th, February 2024 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the wolton group LIMITEDcertificate issued on 05/02/24 filed on: 5th, February 2024 \| change of name	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Sunday 31st March 2019 (was Monday 30th September 2019). filed on: 31st, December 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Friday 30th September 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
AD01	New registered office address 10 Western Road Romford Essex RM1 3JT. Change occurred on Thursday 28th July 2016. Company's previous address: Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ. filed on: 28th, July 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
CH03	On Saturday 28th February 2015 secretary's details were changed filed on: 15th, April 2015 \| officers	Free Download (1 page)
CH01	On Saturday 28th February 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
CH01	On Thursday 28th February 2013 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 23rd, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
CH01	On Tuesday 14th February 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, January 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
288a	On Monday 7th July 2008 Secretary appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
288b	On Monday 7th July 2008 Appointment terminated secretary filed on: 7th, July 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed fernhazel house LIMITEDcertificate issued on 27/05/08 filed on: 23rd, May 2008 \| change of name	Free Download (2 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
288b	On Wednesday 27th February 2008 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
288b	On Wednesday 27th February 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
288a	On Thursday 17th May 2007 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (3 pages)
288a	On Thursday 17th May 2007 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (3 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ filed on: 19th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ filed on: 19th, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on Wednesday 1st March 2006. Value of each share 1 £, total number of shares: 200. filed on: 15th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wednesday 1st March 2006. Value of each share 1 £, total number of shares: 200. filed on: 15th, March 2006 \| capital	Free Download (2 pages)
288b	On Tuesday 14th March 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On Tuesday 14th March 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On Thursday 2nd March 2006 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On Thursday 2nd March 2006 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2006 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 1st, March 2006 \| incorporation	Free Download (22 pages)

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