New Walk Property Management C.I.C.

Company Name	New Walk Property Management C.I.C.
Company Status	Active
Company Number	06984884
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 9 months ago)
Previous Name	New Walk Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen Vincent Timmons
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	25 August 2010(1 year after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA

Director Name	Mr Terry Owens
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA

Director Name	Mrs Julie Elizabeth Nixon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(8 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA

Director Name	Miss Tina Clenaghan
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton On Tees TS18 3EA

Director Name	Mr Neil Cawson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA

Director Name	Mrs Susan Victoria Hannan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA

Director Name	Mrs Fiona Helen Milroy
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA

Secretary Name	Ms Tina Clenaghan
Status	Current
Appointed	14 June 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA

Director Name	Mr Stephen Timmons
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mrs Rupinder Kaur Timmons
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA

Director Name	Mr Christopher Stuart Tague
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrington House 41-45 Yarm Lane Stockton-On-Tees Cleveland TS18 3EA

Secretary Name	Edge Tax Consultancy Limited (Corporation)
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Correspondence Address	Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Location

Registered Address	Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£955
Cash	£1,945
Current Liabilities	£50,901

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

3 September 2021	Delivered on: 8 September 2021 Persons entitled: New Walk Property Limited Classification: A registered charge Particulars: St james house, portrack lane, stockton on tees TS18 2HR. Outstanding
1 February 2021	Delivered on: 4 February 2021 Persons entitled: New Walk Property Limited Classification: A registered charge Particulars: The property known as richard pease hall, trinity road, darlington, DU80370. Outstanding
17 August 2020	Delivered on: 21 August 2020 Persons entitled: New Walk Property Limited Classification: A registered charge Particulars: By way of a legal mortgage the property known as 1-12 (inclusive) and 14-21 (inclusive) tweed house, sandport walk, stockton on tees, TS18 2JN, registered under freehold title number CE171851. Outstanding
10 August 2020	Delivered on: 13 August 2020 Persons entitled: New Walk Property Limited Classification: A registered charge Particulars: By way of a legal mortgage the property known as letitia house, letitia industrial estate, middlesbrough, TS5 4BE registered under leasehold titled number CE129924. Outstanding
10 August 2020	Delivered on: 13 August 2020 Persons entitled: New Walk Property Limited Classification: A registered charge Particulars: By way of a legal mortgage the property known as 1 - 24 edith moffat house, albion road, north shields, NE29 0HA registered under freehold titled number TY64398. Outstanding
28 September 2011	Delivered on: 7 October 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See image for full details. Outstanding

Filing History

4 February 2021	Registration of charge 069848840005, created on 1 February 2021 (38 pages)
4 February 2021	Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page)
3 February 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
21 August 2020	Registration of charge 069848840004, created on 17 August 2020 (39 pages)
13 August 2020	Registration of charge 069848840002, created on 10 August 2020 (38 pages)
13 August 2020	Registration of charge 069848840003, created on 10 August 2020 (38 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 March 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
2 December 2019	Appointment of Mr Neil Cawson as a director on 24 September 2019 (2 pages)
29 November 2019	Appointment of Mrs Susan Victoria Hannan as a director on 24 September 2019 (2 pages)
29 November 2019	Appointment of Mrs Fiona Helen Milroy as a director on 24 September 2019 (2 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
11 July 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
23 May 2019	Change of details for Mr Stephen Vincent Timmons as a person with significant control on 22 May 2019 (2 pages)
23 May 2019	Director's details changed for Mr Stephen Timmons on 22 May 2019 (2 pages)
31 July 2018	Appointment of Miss Tina Clenaghan as a director on 30 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
31 July 2018	Termination of appointment of Christopher Stuart Tague as a director on 30 July 2018 (1 page)
26 April 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
24 August 2017	Director's details changed for Mrs Julie Elizabeth Nixon on 23 August 2017 (2 pages)
24 August 2017	Director's details changed for Mrs Julie Elizabeth Nixon on 23 August 2017 (2 pages)
9 August 2017	Termination of appointment of Rupinder Kaur Timmons as a director on 8 August 2017 (1 page)
9 August 2017	Appointment of Mrs Julie Elizabeth Nixon as a director on 8 August 2017 (2 pages)
9 August 2017	Termination of appointment of Rupinder Kaur Timmons as a director on 8 August 2017 (1 page)
9 August 2017	Appointment of Mrs Julie Elizabeth Nixon as a director on 8 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
23 June 2017	Appointment of Mr Christopher Stuart Tague as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Terry Owens as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Terry Owens as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Christopher Stuart Tague as a director on 23 June 2017 (2 pages)
22 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
22 January 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
3 August 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
3 August 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 February 2015	Appointment of Mrs Rupinder Kaur Timmons as a director on 23 January 2015 (2 pages)
25 February 2015	Appointment of Mrs Rupinder Kaur Timmons as a director on 23 January 2015 (2 pages)
6 August 2014	Annual return made up to 31 July 2014 Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 31 July 2014 Statement of capital on 2014-08-06 GBP 100 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 October 2013	Previous accounting period extended from 1 May 2013 to 30 September 2013 (2 pages)
7 October 2013	Previous accounting period extended from 1 May 2013 to 30 September 2013 (2 pages)
7 October 2013	Previous accounting period extended from 1 May 2013 to 30 September 2013 (2 pages)
7 August 2013	Annual return made up to 31 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
7 August 2013	Annual return made up to 31 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (3 pages)
2 May 2013	Registration of a company as a social landlord (1 page)
2 May 2013	Registration of a company as a social landlord (1 page)
7 February 2013	Total exemption small company accounts made up to 1 May 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 1 May 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 1 May 2012 (4 pages)
16 August 2012	Annual return made up to 31 July 2012 (3 pages)
16 August 2012	Annual return made up to 31 July 2012 (3 pages)
12 July 2012	Previous accounting period extended from 31 December 2011 to 1 May 2012 (2 pages)
12 July 2012	Previous accounting period extended from 31 December 2011 to 1 May 2012 (2 pages)
12 July 2012	Previous accounting period extended from 31 December 2011 to 1 May 2012 (2 pages)
2 May 2012	Company name changed new walk property management LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-04-25 (29 pages)
2 May 2012	Change of name notice (2 pages)
2 May 2012	Change of name notice (2 pages)
2 May 2012	Company name changed new walk property management LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-04-25 (29 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW United Kingdom on 18 May 2011 (1 page)
17 May 2011	Termination of appointment of Edge Tax Consultancy Limited as a secretary (1 page)
17 May 2011	Termination of appointment of Edge Tax Consultancy Limited as a secretary (1 page)
26 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
26 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
25 August 2010	Appointment of Mr Stephen Timmons as a director (2 pages)
25 August 2010	Termination of appointment of Stephen Timmons as a director (1 page)
25 August 2010	Appointment of Mr Stephen Timmons as a director (2 pages)
25 August 2010	Termination of appointment of Stephen Timmons as a director (1 page)
6 August 2010	Secretary's details changed for Edge Tax Consultancy Limited on 1 January 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Mr Stephen Timmons on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Timmons on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Timmons on 1 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Edge Tax Consultancy Limited on 1 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Edge Tax Consultancy Limited on 1 January 2010 (2 pages)
26 May 2010	Registered office address changed from Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN Uk on 26 May 2010 (1 page)
26 May 2010	Secretary's details changed for Edge Tax Consultancy Limited on 24 May 2010 (1 page)
26 May 2010	Registered office address changed from Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN Uk on 26 May 2010 (1 page)
26 May 2010	Secretary's details changed for Edge Tax Consultancy Limited on 24 May 2010 (1 page)
7 August 2009	Incorporation (14 pages)
7 August 2009	Incorporation (14 pages)

New Walk Property Management C.I.C.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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