opendata.bot
Company number
00490722

WALTER DUNCAN & GOODRICKE LIMITED

Officer · HINDIA, Nischal Vinesh and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WALTER DUNCAN & GOODRICKE LIMITED
Company number
00490722
Registered office
WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND · 82 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 January 1951
Status
Active
Age
75 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

secretary
Appointed 01/08/2024
Active
director
Appointed 06/06/2024
Active
director
Appointed 28/09/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lawrie Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 40 companies

Serving officers

secretary Appointed 01/08/2024
director Appointed 06/06/2024
director Appointed 28/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2024 Secretary resigned BODRI, Anita Denise
01/08/2024 Secretary appointed HINDIA, Nischal Vinesh
06/06/2024 Director resigned WALKER, Susan Ann
06/06/2024 Director appointed CAPON, Oliver Fleming
31/12/2023 Secretary resigned TAKK, Amarpal
31/12/2023 Secretary appointed BODRI, Anita Denise
20/04/2018 Secretary resigned MORTON, Julia Alison
20/04/2018 Secretary appointed TAKK, Amarpal
06/04/2016 Person with significant control added Lawrie Group Plc
28/09/2015 Director resigned PERKINS, Malcolm Courtney, Mr.
28/09/2015 Director appointed MCLEAN, Graham Harold
12/06/2015 Director appointed WALKER, Susan Ann
04/06/2015 Director resigned MATHUR, Anil Kumar
01/09/2011 Secretary resigned MATHUR, Anil Kumar
01/09/2011 Secretary appointed MORTON, Julia Alison
29/03/2011 Director resigned CONWAY, Michael David
29/03/2011 Secretary resigned CONWAY, Michael David
29/03/2011 Secretary appointed MATHUR, Anil Kumar
30/06/2004 Director appointed CONWAY, Michael David
28/11/2003 Director resigned HILL, Peter Ernest

Financial highlights

No figures could be read from the accounts filed on 01 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WALTER DUNCAN & GOODRICKE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WALTER DUNCAN & GOODRICKE LIMITED?
According to the official registry, the company number of WALTER DUNCAN & GOODRICKE LIMITED is 00490722.
Where is WALTER DUNCAN & GOODRICKE LIMITED registered?
The registered office is WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND.
Who runs WALTER DUNCAN & GOODRICKE LIMITED?
HINDIA, Nischal Vinesh is listed among the officers of WALTER DUNCAN & GOODRICKE LIMITED.
What is the SIC code of WALTER DUNCAN & GOODRICKE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WALTER DUNCAN & GOODRICKE LIMITED?
Lawrie Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WALTER DUNCAN & GOODRICKE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WALTER DUNCAN & GOODRICKE LIMITED (00490722)

WALTER DUNCAN & GOODRICKE LIMITED is a private limited company incorporated on 19 January 1951 and registered in the United Kingdom under company number 00490722. Its registered office is at WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Lawrie Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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