Jim Walton (Properties) Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Walton, Stephen · Director appointed 2015-09-01
• Walton, Alan Henry · Director appointed 2004-07-19
• Walton, Ann · Secretary appointed 2003-03-12
• Walton, Jim · Director appointed 2003-03-12 resigned 2005-03-30
• Ocs Corporate Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-12 resigned 2003-03-12
• Ocs Directors Limited · Corporate Nominee Director appointed 2003-03-12 resigned 2003-03-12

People with significant control (3)

• Mrs Ann Walton Active
  Individual Psc · British · resident in United Kingdom · born 6/1946 · notified 2026-03-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Stephen Walton Active
  Individual Psc · British · resident in England · born 12/1984 · notified 2019-12-31
  Significant influence or control
• Mr Alan Henry Walton Active
  Individual Psc · British · resident in United Kingdom · born 3/1972 · notified 2016-07-01
  Significant influence or control

Mortgages & charges (17)

7 outstanding · 10 satisfied

• A registered charge Outstanding 046944760017
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-10-14
  Unit j east lakes business park, gilwilly industrial estate, penrith CA11 9BB registered at hm land registry under title number CU159919.
• A registered charge Outstanding 046944760016
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-10-14
  9 smithy court, greystoke, penrith CA11 0TY registered at hm land registry under title number CU111226.
• A registered charge Outstanding 046944760015
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-10-14
  Unit 2A cowper road, gilwilly industrial estate, penrith CA11 9BN registered at hm land registry under title number CU117863.
• A registered charge Outstanding 046944760014
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-12-18
  All estates or interests in any freehold or leasehold property of the company in england and wales now or in the future. For further details please refer to instrument.
• A registered charge Outstanding 046944760013
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-12-17
  Units a & b, skiddaw house, north lakes business park, flusco, penrith CA11 0JG registered at hm land registry under title number CU208907.
• A registered charge Outstanding 046944760012
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-10-02
  Freehold property known as 1 thorneycroft, johnby, penrith, cumbria CA10 0UU registered at h m land registry under title number CU239147.
• A registered charge Outstanding 046944760011
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-10-02
  Leasehold property known as 20 whelpdale house, roper street, penrith, cumbria CA11 8EU register at h m land registry under title number CU267846.
• A registered charge Satisfied 046944760010
  Held by Psfm Trustees Limited, Alan Henry Walton, James Ian Walton, Ann Walton
  Created 2013-11-06 · satisfied 2016-05-13
  Unit j east lakes business park gilwilly industrial estate penrith cumbria t/no CU159919. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-07-12 · satisfied 2016-01-21
  Land on the north east side of gilwilly lane, penrith, cumbria t/no CU63921 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-07-12 · satisfied 2016-01-21
  9 smithy court, greystone, penrith, cumbria t/no CU111226 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-07-12 · satisfied 2016-01-21
  18 fairview gardens, clifton, penrith, cumbria t/no CU61922 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-07-12 · satisfied 2016-01-21
  1 union terrace, penrith, cumbria t/no CU199334 any other interests in the property all rents and proceeds of any insurance.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-04-09 · satisfied 2016-05-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Ann Walton
  Created 2006-07-28 · satisfied 2016-05-13
  F/Hold known as 9 smithy court,greystoke,penrith cumbria CA11 0TY; cu 111226.
• Legal charge Satisfied
  Held by Ann Walton
  Created 2006-07-28 · satisfied 2016-05-13
  F/Hold known as 18 fairview gardens,clifton penrith cumbria CA10 2DZ; t/no cu 61922.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-07-20 · satisfied 2010-07-06
  F/H property k/a 1 union terrace penrith cumbria.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-07-09 · satisfied 2010-07-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-05 Notification of a person with significant control PSC01 PSC
• 2025-09-24 Total-exemption-full accounts AA Accounts
• 2025-05-22 Capital return purchase own shares (paper) SH03 Capital
• 2025-04-28 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-24 Capital cancellation shares (paper) SH06 Capital
• 2025-03-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-28 Total-exemption-full accounts AA Accounts
• 2024-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-27 Total-exemption-full accounts AA Accounts
• 2023-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-15 Total-exemption-full accounts AA Accounts
• 2022-03-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-29 Total-exemption-full accounts AA Accounts
• 2021-03-17 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.