• UK
  • WALSINGHAM INVESTMENTS LIMITED - Ratoath House, Hazelwood Close, Storrington, West Sussex, United Kingdom

Company Information

Company registration number
02338469
Company Status
LIVE
Country
United Kingdom
Registered Address
Ratoath House
Hazelwood Close
Storrington
West Sussex
RH20 3HX
Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX UK

Management

Managing Directors
JOHN ANDREW BLAKE
MR ARTHUR JAMES DINSDALE
BLAKE, John Andrew
COMPASS VENTURES LIMITED
Company secretaries
MR ARTHUR JAMES DINSDALE
BLAKE, John

Company Details

Type of Business
ltd
Incorporated
1989-01-24
Age Of Company
1989-01-24 35 years
SIC/NACE
68100

Ownership

Beneficial Owners
Compass Ventures Limited
Mme Inverstments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WALSINGHAM INVESTMENTS PLC
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-18
Annual Return
Due Date: 2025-02-01
Last Date: 2024-01-18

WALSINGHAM INVESTMENTS LIMITED Company Description

WALSINGHAM INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02338469. Its current trading status is "live". It was registered 1989-01-24. It was previously called WALSINGHAM INVESTMENTS PLC. It has declared SIC or NACE codes as "68100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at Ratoath House .
More information

Get WALSINGHAM INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Walsingham Investments Limited - Ratoath House, Hazelwood Close, Storrington, West Sussex, United Kingdom

1989-01-24 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-19) - AA

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  • cessation-of-a-person-with-significant-control (2023-02-22) - PSC07

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  • confirmation-statement-with-updates (2023-02-21) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-12-19) - AA01

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  • change-to-a-person-with-significant-control (2023-02-21) - PSC05

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-05) - AA

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA

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  • termination-director-company-with-name-termination-date (2020-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-05-10) - TM02

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA

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  • accounts-with-accounts-type-micro-entity (2017-04-27) - AA

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  • appoint-person-secretary-company-with-name-date (2017-03-24) - AP03

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01

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  • change-person-director-company-with-change-date (2017-02-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-18) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-18) - AA

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  • accounts-with-accounts-type-dormant (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-15) - AA

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA

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  • legacy (2009-01-20) - 363a

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  • legacy (2008-03-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-04-14) - AA

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  • legacy (2007-02-14) - 363s

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  • legacy (2006-02-13) - 363s

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  • accounts-amended-with-accounts-type-group (2005-01-28) - AAMD

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  • legacy (2005-01-19) - 288c

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  • legacy (2005-01-19) - 287

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  • accounts-with-accounts-type-group (2005-02-08) - AA

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  • legacy (2005-01-27) - 363s

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  • certificate-re-registration-public-limited-company-to-private (2004-09-10) - CERT10

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  • re-registration-memorandum-articles (2004-09-10) - MAR

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  • legacy (2004-09-10) - 53

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  • resolution (2004-09-10) - RESOLUTIONS

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  • legacy (2004-09-02) - 287

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  • accounts-with-made-up-date (2003-11-03) - AA

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  • legacy (2003-10-24) - 363s

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  • legacy (2003-10-10) - 363s

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  • accounts-with-made-up-date (2002-11-01) - AA

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  • legacy (2002-01-15) - 395

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  • legacy (2001-02-08) - 395

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  • legacy (2001-03-27) - 395

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  • legacy (2001-05-10) - 395

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  • legacy (2001-09-20) - 363s

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  • legacy (2001-09-20) - 395

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  • accounts-with-made-up-date (2001-10-30) - AA

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  • legacy (2000-04-13) - 403a

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  • legacy (2000-05-13) - 395

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  • legacy (2000-05-11) - 403a

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  • legacy (2000-07-29) - 395

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  • accounts-with-made-up-date (2000-11-02) - AA

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  • legacy (2000-11-13) - 363s

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  • legacy (2000-09-01) - 395

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  • legacy (2000-03-30) - 395

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  • legacy (2000-01-27) - 395

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  • legacy (2000-01-21) - 395

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  • legacy (1999-02-27) - 395

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  • legacy (1999-04-08) - 395

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  • legacy (1999-05-06) - 395

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  • legacy (1999-05-19) - 287

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  • legacy (1999-09-23) - 395

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  • certificate-change-of-name-company (1999-06-28) - CERTNM

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  • legacy (1999-09-29) - 363s

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  • legacy (1999-10-14) - 395

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  • legacy (1999-10-19) - 395

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  • legacy (1999-10-26) - 395

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  • accounts-with-made-up-date (1999-11-02) - AA

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  • legacy (1999-11-20) - 395

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  • legacy (1999-11-27) - 395

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  • legacy (1998-01-09) - 288b

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  • legacy (1998-01-09) - 288a

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  • legacy (1998-05-18) - 395

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  • legacy (1998-09-08) - 395

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  • legacy (1998-09-09) - 395

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  • legacy (1998-10-07) - 363s

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  • accounts-with-made-up-date (1998-11-02) - AA

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  • legacy (1998-12-09) - 395

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  • legacy (1997-05-14) - 288b

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  • legacy (1997-05-14) - 363a

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  • auditors-resignation-company (1997-06-26) - AUD

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  • legacy (1997-08-08) - 287

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  • legacy (1997-08-08) - 288b

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  • legacy (1997-08-08) - 288a

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  • legacy (1997-08-26) - 288a

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  • legacy (1997-10-30) - 363s

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  • accounts-with-made-up-date (1997-10-31) - AA

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  • accounts-with-made-up-date (1996-11-05) - AA

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  • legacy (1996-05-07) - 288

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  • legacy (1996-01-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-16) - 363a

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-made-up-date (1995-11-02) - AA

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  • legacy (1995-01-16) - 288

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  • accounts-with-made-up-date (1994-12-14) - AA

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  • legacy (1994-08-25) - 395

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  • legacy (1994-07-25) - 288

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  • legacy (1994-06-17) - 363a

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  • legacy (1994-03-16) - 403a

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  • accounts-with-made-up-date (1993-12-11) - AA

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  • legacy (1993-10-19) - 363a

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  • legacy (1993-08-12) - 395

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  • legacy (1992-03-17) - 395

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  • accounts-with-made-up-date (1992-05-05) - AA

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  • legacy (1992-06-08) - 363a

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  • legacy (1992-09-14) - 395

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  • legacy (1992-09-22) - 288

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  • accounts-with-made-up-date (1992-11-06) - AA

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  • legacy (1991-06-10) - 287

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  • legacy (1991-10-24) - 288

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  • legacy (1991-11-19) - 288

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  • legacy (1990-12-07) - 395

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  • accounts-with-made-up-date (1990-10-23) - AA

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  • legacy (1990-10-09) - 363

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  • legacy (1990-07-06) - 288

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  • legacy (1990-02-02) - 395

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  • certificate-change-of-name-company (1989-01-26) - CERTNM

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  • resolution (1989-02-21) - RESOLUTIONS

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  • memorandum-articles (1989-02-21) - MEM/ARTS

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  • legacy (1989-03-01) - 288

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  • legacy (1989-03-05) - PROSP

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  • legacy (1989-08-01) - 288

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  • certificate-authorisation-to-commence-business-borrow (1989-04-04) - CERT8

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  • legacy (1989-08-18) - 88(2)R

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  • application-to-commence-business (1989-04-04) - 117

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  • incorporation-company (1989-01-24) - NEWINC

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