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Home > England & Wales Companies > WALDEN NOMINEE COMPANY LIMITED
Company Information for

WALDEN NOMINEE COMPANY LIMITED

23 QUEEN ANNE STREET, LONDON, W1G 9DL,
Company Registration Number
02163856
Private Limited Company
Active

Company Overview

About Walden Nominee Company Ltd
WALDEN NOMINEE COMPANY LIMITED was founded on 1987-09-14 and has its registered office in London. The organisation's status is listed as "Active". Walden Nominee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WALDEN NOMINEE COMPANY LIMITED
 
Legal Registered Office
23 QUEEN ANNE STREET
LONDON
W1G 9DL
Other companies in W1G
 
Filing Information
Company Number 02163856
Company ID Number 02163856
Date formed 1987-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 05:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDEN NOMINEE COMPANY LIMITED
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Company Officers of WALDEN NOMINEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER GRIFFITH
 Company Secretary 2015-03-03
TOBY RICHARD SHANNON
 Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP MACARTHUR LEE
 Director 2001-01-17 2017-06-30
MARTIN PRECIOUS
 Company Secretary 2013-12-19 2015-03-03
JOHN PHILIP MACARTHUR LEE
 Company Secretary 2000-05-23 2013-12-19
PETER GEORGE FOSTER
 Director 1995-12-31 2013-08-09
BARBARA DAWN HALL
 Director 1992-02-05 2001-01-17
BARBARA DAWN HALL
 Company Secretary 1992-02-05 2000-05-23
COLIN MAURICE JULIAN ELDRIDGE
 Director 1991-01-03 1995-12-31
COLIN MAURICE JULIAN ELDRIDGE
 Company Secretary 1991-01-03 1992-02-05
RAYMOND JOHN FREDERICK WELSH
 Director 1991-01-03 1992-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY RICHARD SHANNON CANISP LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
TOBY RICHARD SHANNON ST PETER'S SQUARE LEEDS LIMITED Director 2006-02-23 CURRENT 2006-01-18 Active
TOBY RICHARD SHANNON WELBECK LAND LEEDS LIMITED Director 2006-02-23 CURRENT 2006-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-10PSC04Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 2022-05-10
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 27 Baker Street London W1U 8EQ England
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-06CH01Director's details changed for Mr Toby Richard Shannon on 2020-01-01
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-03AP03Appointment of Ms Karen Teresa Inman as company secretary on 2019-11-19
2019-10-31TM02Termination of appointment of Peter Griffith on 2019-10-31
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 23 Queen Anne Street London W1G 9DL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-09PSC07CESSATION OF WILLIAM HENRY PROBY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE NICHOLAS BEECH THOMPSON
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BALDWIN
2017-08-18PSC07CESSATION OF RICHARD SOUTH MORSE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP MACARTHUR LEE
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-04TM02Termination of appointment of Martin Precious on 2015-03-03
2015-03-04AP03SECRETARY APPOINTED MR PETER GRIFFITH
2015-03-04AP03SECRETARY APPOINTED MR PETER GRIFFITH
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-20AP03Appointment of Mr Martin Precious as company secretary
2013-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LEE
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER
2013-08-14AP01DIRECTOR APPOINTED TOBY RICHARD SHANNON
2013-01-23AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-31AR0103/01/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-25AR0103/01/11 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FOSTER / 03/01/2011
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-19AR0103/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FOSTER / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 19/01/2010
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-01-30363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-03363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-31363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-01-26363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-15363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-28RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-02-01288aNEW DIRECTOR APPOINTED
2001-02-01288bDIRECTOR RESIGNED
2001-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-29363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2001-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 17/01/01
2001-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/01
2000-06-09288bSECRETARY RESIGNED
2000-06-09288aNEW SECRETARY APPOINTED
2000-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/00
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-25363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-26363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1999-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/99
1998-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 14/01/98
1998-02-02363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/97
1997-01-14363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/96
1996-01-30363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1996-01-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WALDEN NOMINEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALDEN NOMINEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALDEN NOMINEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALDEN NOMINEE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALDEN NOMINEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDEN NOMINEE COMPANY LIMITED
Trademarks
We have not found any records of WALDEN NOMINEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDEN NOMINEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALDEN NOMINEE COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WALDEN NOMINEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDEN NOMINEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALDEN NOMINEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DL