Active
Company Information for WALSHAM INVESTMENT LIMITED
52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, EC3V 0EH,
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Company Registration Number
04076521
Private Limited Company
Active |
Company Name | |
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WALSHAM INVESTMENT LIMITED | |
Legal Registered Office | |
52-54 GRACECHURCH STREET 4TH FLOOR LONDON EC3V 0EH Other companies in SS14 | |
Company Number | 04076521 | |
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Company ID Number | 04076521 | |
Date formed | 2000-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 08:31:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALSHAM INVESTMENTS LIMITED | Unit 13 Walsham Enterprise Centr Globeworks Rectory Road Grays ESSEX RM17 6ST | Active | Company formed on the 1924-05-26 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD BOLTON |
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JEREMY FALL |
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SEAN PIERRE MCDERMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CHARLES GORDON |
Company Secretary | ||
STEPHEN ROBERT BERG |
Director | ||
BRIAN CHARLES GORDON |
Director | ||
JAMES ALBERT BROWN |
Director | ||
RONALD BROWN |
Director | ||
WILLIAM JOHN BROWN |
Director | ||
RUSSELL STEWART TAYLOR |
Company Secretary | ||
TERENCE WILFRED MOORSE |
Director | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
PATRICK CHARLES MORRISH BADDELEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACAL UNDERWRITING LIMITED | Director | 2013-09-13 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
QWB GROUP LIMITED | Director | 2011-11-10 | CURRENT | 2011-08-04 | Dissolved 2017-07-18 | |
WALSHAM CORPORATE CAPITAL LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
WALSHAM BROTHERS & CO. LIMITED | Director | 2011-11-10 | CURRENT | 1919-12-31 | Active | |
QUEST INVESTMENTS (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
QUEST CONSULTING (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active | |
QUEST GROUP HOLDINGS LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active | |
ACAL UNDERWRITING LIMITED | Director | 2013-09-13 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
TEMPO PARTNERS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
WALSHAM CORPORATE CAPITAL LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
WALSHAM BROTHERS & CO. LIMITED | Director | 2011-11-10 | CURRENT | 1919-12-31 | Active | |
QWB GROUP LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-04 | Dissolved 2017-07-18 | |
QUEST INVESTMENTS (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
QUEST CONSULTING (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active | |
QUEST GROUP HOLDINGS LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/12/19 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mr James Richard Bolton as company secretary on 2017-02-27 | |
TM02 | Termination of appointment of Brian Charles Gordon on 2017-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 16 Carnival Close Festival Way Basildon Essex SS14 3WN | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PIERRE MCDERMOTT / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FALL / 30/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Charles Gordon on 2012-08-31 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 4 FENCHURCH AVENUE LONDON EC3M 5BS | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT BERG | |
AP01 | DIRECTOR APPOINTED MR SEAN-PIERRE MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MR JEREMY FALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BROWN / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROWN / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROWN / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/09/00--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as WALSHAM INVESTMENT LIMITED are:
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. |