Company NameWalterstead Limited
DirectorCaroline Anne Green
Company StatusActive
Company NumberSC368318
CategoryPrivate Limited Company
Incorporation Date10 November 2009(14 years, 5 months ago)
Previous NameWalterstead Thoroughbred Marketing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology
SIC 8520Veterinary activities
SIC 75000Veterinary activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Caroline Anne Green
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Caroline Green
100.00%
Ordinary

Financials

Year2014
Net Worth-£66,376
Cash£346
Current Liabilities£77,018

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

11 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
22 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
23 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
24 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
30 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
30 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
30 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
26 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
25 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
13 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
13 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
18 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
(1 page)
18 December 2009Company name changed walterstead thoroughbred marketing LIMITED\certificate issued on 18/12/09
  • CONNOT ‐
(3 pages)
18 December 2009Company name changed walterstead thoroughbred marketing LIMITED\certificate issued on 18/12/09
  • CONNOT ‐
(3 pages)
18 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
(1 page)
8 December 2009Appointment of Caroline Anne Green as a director (3 pages)
8 December 2009Appointment of Caroline Anne Green as a director (3 pages)
26 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
26 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
20 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 100
(4 pages)
20 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 100
(4 pages)
10 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
10 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
10 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)