Menna Overview
Here’s a quick overview of WALNUT INVESTMENTS LIMITED 👀 — a Maidstone, Kent based business that started in 2003.
WALNUT INVESTMENTS LIMITED
- Company statusactive
- Company No04897320
- Age23 years 2 months Incorporated 12 September 2003
- Officers3
Address
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
WALNUT INVESTMENTS LIMITED is an active company incorporated on 12 September 2003 and based in Maidstone, Kent. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 23 Sep 2026
Change To A Person With Significant Control
4 Months Ago on 03 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 30 Mar 2026
Appoint Corporate Director Company With Name Date
11 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAKE, Paul Reginald | secretary | 27 Mar 2006 | |
| BRAKE, Paul Reginald | director | Jul 1947 | 19 Sept 2003 |
| TRIGG, Michael John | director | Jun 1959 | 03 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Womble Bond Dickinson (Trust Corporation) Limited | 27 Jun 2024 | |
| Fb Ptc I Limited | 25 Oct 2022 | |
| Michelle Louise Leveridge | Mar 1961 | 06 Apr 2016 |
| Mr Philip Riches Wilson | Apr 1955 | 06 Apr 2016 |
| Paul Reginald Brake | Jul 1947 | 06 Apr 2016 |
| Mr Michael John Trigg | Jun 1959 | 06 Apr 2016 |
| Mrs Penelope Ann Lang | Jan 1961 | 06 Apr 2016 |
| Mr Christopher Michael Brake | Aug 1956 | 06 Apr 2016 |
| Mr Francis Robert Brake | Dec 1933 | 06 Apr 2016 |
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Here’s a quick overview of WALNUT INVESTMENTS LIMITED 👀 — a Maidstone, Kent based business that started in 2003.