Wallthwaite Limited
- Company number
- 08726717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2013
- Nature of business
- Dormant Company
- Corporate group
- Bookmark Midco 1 Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Jayne Claire | Director | 9 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Travel Chapter Limited | Ownership Of Shares 75 To 100 Percent | 9 Jun 2021 | |
| Mrs Sally Rachel Fielding | Ownership Of Shares 25 To 50 Percent | 10 Oct 2016 | 9 Jun 2021 |
| Mr Robert Lee Fielding | Ownership Of Shares 25 To 50 Percent | 10 Oct 2016 | 9 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 8 Jun 2021 | - | - | - |
| 31 Mar 2021 | £1,328,785 | £2,278 | 0 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Wallthwaite Limited → The Travel Chapter Limited → Bookmark Bidco Limited → Bookmark Midco 2 Limited → Bookmark Midco 1 Limited
Directors’ other companies
- MCCLURE, Jayne Claire - Director at The Original Employee Benefit Trustee Limited
- MCCLURE, Jayne Claire - Director at The Travel Chapter Limited
- MCCLURE, Jayne Claire - Director at Stay In Media Limited
- MCCLURE, Jayne Claire - Director at Cottages In Northumberland Limited
- MCCLURE, Jayne Claire - Director at Country Topco Limited
- MCCLURE, Jayne Claire - Director at Country Midco 2 Limited
- MCCLURE, Jayne Claire - Director at Country Bidco Limited
- MCCLURE, Jayne Claire - Director at Country Midco 1 Limited
- MCCLURE, Jayne Claire - Director at Grenville Midco 2 Limited
- MCCLURE, Jayne Claire - Director at Grenville Topco Limited
Companies at the same address
- Bath Holiday Rentals Limited (07100577)
- Beach Retreats Holidays Limited (10780249)
- Bookmark Bidco Limited (13804807)
- Bookmark Debtco Limited (14062537)
- Bookmark Midco 1 Limited (13804441)
- Bookmark Midco 2 Limited (13804516)
- Coquet Cottages Limited (10906004)
- Cottages In Northumberland Limited (06361486)
- Country Bidco Limited (11724950)
- Country Midco 1 Limited (11724688)