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Home > England & Wales Companies > WALSHAM INVESTMENTS LIMITED
Company Information for

WALSHAM INVESTMENTS LIMITED

UNIT 13 WALSHAM ENTERPRISE CENTR, GLOBEWORKS RECTORY ROAD, GRAYS, ESSEX, RM17 6ST,
Company Registration Number
00198221
Private Limited Company
Active

Company Overview

About Walsham Investments Ltd
WALSHAM INVESTMENTS LIMITED was founded on 1924-05-26 and has its registered office in Grays. The organisation's status is listed as "Active". Walsham Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALSHAM INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 13 WALSHAM ENTERPRISE CENTR
GLOBEWORKS RECTORY ROAD
GRAYS
ESSEX
RM17 6ST
Other companies in RM17
 
Filing Information
Company Number 00198221
Company ID Number 00198221
Date formed 1924-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB420627775  
Last Datalog update: 2024-07-05 16:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALSHAM INVESTMENTS LIMITED
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Company Officers of WALSHAM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ANNE WALSHAM
 Company Secretary 1991-07-05
MICHAEL ERNEST HEARN
 Director 1991-07-05
JOHN WOODWARD WALSHAM
 Director 1991-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED ZOHAIB HASSAN HOME & AWAY (UK) LTD Director 2014-09-01 CURRENT 2014-03-07 Active
MICHAEL ERNEST HEARN M. & P. HEARN LIMITED Director 1991-07-20 CURRENT 1978-04-04 Active
MICHAEL ERNEST HEARN VERGEVIEW LIMITED Director 1991-07-20 CURRENT 1982-06-03 Active
JOHN WOODWARD WALSHAM WOODY'S DEVELOPMENTS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
JOHN WOODWARD WALSHAM THURROCK GARDEN CENTRE LIMITED Director 1990-10-11 CURRENT 1978-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-01-03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA ANNE WALSHAM on 2024-01-03
2024-01-03Director's details changed for Mr John Woodward Walsham on 2024-01-03
2024-01-03Director's details changed for Mr Michael Ernest Hearn on 2024-01-03
2024-01-03CH01Director's details changed for Mr John Woodward Walsham on 2024-01-03
2024-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA ANNE WALSHAM on 2024-01-03
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 6000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 6000
2016-05-16AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 6000
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 6000
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2012-05-15AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0121/06/11 ANNUAL RETURN FULL LIST
2011-05-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Mr John Woodward Walsham on 2010-06-21
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 21/06/09; full list of members
2009-07-10AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aReturn made up to 21/06/08; full list of members
2008-05-16403aDeclaration of satisfaction in full or in part of a mortgage or charge /schedule of 22 charges
2007-07-19363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-20363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-27363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-16363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-24363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 64, WHITEHALL LANE, GRAYS, ESSEX RM17 6SH
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-13363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-18363sRETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS
1999-07-26363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-22363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-07-10363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-30363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-02363sRETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-07363sRETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1993-07-13363sRETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-07-13AAFULL GROUP ACCOUNTS MADE UP TO 30/09/92
1992-07-17363sRETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
1992-07-17AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91
1991-07-25363bRETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1991-07-25AAFULL GROUP ACCOUNTS MADE UP TO 30/09/90
1990-08-03363RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-08-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/89
1989-08-23AAFULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-08-23363RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1988-09-08363RETURN MADE UP TO 25/07/88; NO CHANGE OF MEMBERS
1988-09-08AAFULL GROUP ACCOUNTS MADE UP TO 30/09/87
1988-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/86
1987-05-01363RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WALSHAM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALSHAM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
We do not yet have the details of WALSHAM INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALSHAM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WALSHAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALSHAM INVESTMENTS LIMITED
Trademarks
We have not found any records of WALSHAM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WALSHAM INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-04-21 GBP £849 NDR Payers
Thurrock Council 2015-04-21 GBP £849 NDR Payers
Thurrock Council 2014-08-12 GBP £369

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WALSHAM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALSHAM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALSHAM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM17 6ST