Aitken-Walker Property Co Ltd.

Company Name	Aitken-Walker Property Co Ltd.
Director	Graham Joseph Walker
Company Status	Active
Company Number	04138544
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Previous Name	Aitken Property Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Joseph Walker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Cairnslaw Berwick Road Duns Berwickshire TD11 3LR Scotland

Secretary Name	Louise Dunn Aitken-Walker
Nationality	British
Status	Current
Appointed	10 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Cairnslaw Berwick Road Duns Berwickshire TD11 3LR Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 60 other UK companies use this postal address

Shareholders

9k at £1	Graham Joseph Walker 90.00% Ordinary
1000 at £1	Trustee Of Grandchildren Per G.j. Walker 10.00% Ordinary

Financials

Year	2014
Net Worth	£370,757
Cash	£2,418
Current Liabilities	£161,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

28 March 2001	Delivered on: 6 June 2001 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on the 17TH may 2001 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Service station k/a duns service station berwick road duns berwickshire. See the mortgage charge document for full details. Outstanding

28 March 2001

Delivered on: 6 June 2001
Persons entitled: Barclays Bank PLC

Classification: Standard security which was presented for registration in scotland on the 17TH may 2001 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Service station k/a duns service station berwick road duns berwickshire. See the mortgage charge document for full details.
Outstanding

Filing History

24 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
18 November 2019	Registered office address changed from Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 18 November 2019 (1 page)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (4 pages)
20 January 2016	Registered office address changed from 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD to Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD to Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 20 January 2016 (1 page)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (4 pages)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (4 pages)
17 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10,000 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Director's details changed for Graham Joseph Walker on 2 October 2009 (2 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Graham Joseph Walker on 2 October 2009 (2 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Graham Joseph Walker on 2 October 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008	Return made up to 10/01/08; full list of members (3 pages)
11 March 2008	Return made up to 10/01/08; full list of members (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: 1/3 sandgate berwick upon tweed northunberland TD15 1EW (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 1/3 sandgate berwick upon tweed northunberland TD15 1EW (1 page)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 January 2007	Return made up to 10/01/07; full list of members (2 pages)
29 January 2007	Return made up to 10/01/07; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 January 2006	Return made up to 10/01/06; full list of members (5 pages)
20 January 2006	Return made up to 10/01/06; full list of members (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 January 2005	Return made up to 10/01/05; full list of members (5 pages)
25 January 2005	Return made up to 10/01/05; full list of members (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 January 2004	Return made up to 10/01/04; full list of members (5 pages)
27 January 2004	Return made up to 10/01/04; full list of members (5 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 January 2003	Return made up to 10/01/03; full list of members (5 pages)
27 January 2003	Return made up to 10/01/03; full list of members (5 pages)
25 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 January 2002	Return made up to 10/01/02; full list of members (5 pages)
17 January 2002	Return made up to 10/01/02; full list of members (5 pages)
6 June 2001	Particulars of mortgage/charge (5 pages)
6 June 2001	Particulars of mortgage/charge (5 pages)
4 June 2001	Ad 30/03/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2001	Â£ nc 1000/10000 30/03/01 (2 pages)
4 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2001	Â£ nc 1000/10000 30/03/01 (2 pages)
4 June 2001	Ad 30/03/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
14 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
2 February 2001	Company name changed aitken property company LIMITED\certificate issued on 02/02/01 (2 pages)
2 February 2001	Company name changed aitken property company LIMITED\certificate issued on 02/02/01 (2 pages)
16 January 2001	New director appointed (1 page)
16 January 2001	New secretary appointed (1 page)
16 January 2001	New secretary appointed (1 page)
16 January 2001	New director appointed (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 January 2001	Director resigned (1 page)
10 January 2001	Incorporation (16 pages)
10 January 2001	Incorporation (16 pages)