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

WALSHAM INVESTMENT LIMITED

52-54 GRACECHURCH STREET, 4TH FLOOR, LONDON, EC3V 0EH,
Company Registration Number
04076521
Private Limited Company
Active

Company Overview

About Walsham Investment Ltd
WALSHAM INVESTMENT LIMITED was founded on 2000-09-22 and has its registered office in London. The organisation's status is listed as "Active". Walsham Investment Limited is a Private Limited Company registered in ENGLAND 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 INVESTMENT LIMITED
 
Legal Registered Office
52-54 GRACECHURCH STREET
4TH FLOOR
LONDON
EC3V 0EH
Other companies in SS14
 
Filing Information
Company Number 04076521
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALSHAM INVESTMENT LIMITED
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Companies with same name WALSHAM INVESTMENT LIMITED
The following companies were found which have the same name as WALSHAM INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALSHAM INVESTMENTS LIMITED Unit 13 Walsham Enterprise Centr Globeworks Rectory Road Grays ESSEX RM17 6ST Active Company formed on the 1924-05-26

Company Officers of WALSHAM INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD BOLTON
Company Secretary 2017-02-27
JEREMY FALL
Director 2011-11-10
SEAN PIERRE MCDERMOTT
Director 2011-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHARLES GORDON
Company Secretary 2002-06-01 2017-02-27
STEPHEN ROBERT BERG
Director 2011-11-10 2017-02-27
BRIAN CHARLES GORDON
Director 2002-06-01 2017-02-27
JAMES ALBERT BROWN
Director 2000-09-25 2011-11-10
RONALD BROWN
Director 2000-09-25 2011-11-10
WILLIAM JOHN BROWN
Director 2000-09-25 2011-11-10
RUSSELL STEWART TAYLOR
Company Secretary 2000-09-25 2002-05-31
TERENCE WILFRED MOORSE
Director 2000-09-25 2002-05-31
ALDWYCH SECRETARIES LIMITED
Company Secretary 2000-09-22 2000-09-25
PATRICK CHARLES MORRISH BADDELEY
Director 2000-09-22 2000-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY FALL ACAL UNDERWRITING LIMITED Director 2013-09-13 CURRENT 2004-10-29 Active - Proposal to Strike off
JEREMY FALL QWB GROUP LIMITED Director 2011-11-10 CURRENT 2011-08-04 Dissolved 2017-07-18
JEREMY FALL WALSHAM CORPORATE CAPITAL LIMITED Director 2011-11-10 CURRENT 2000-09-22 Active - Proposal to Strike off
JEREMY FALL WALSHAM BROTHERS & CO. LIMITED Director 2011-11-10 CURRENT 1919-12-31 Active
JEREMY FALL QUEST INVESTMENTS (LONDON) LIMITED Director 2005-06-16 CURRENT 2005-03-14 Active - Proposal to Strike off
JEREMY FALL QUEST CONSULTING (LONDON) LIMITED Director 2005-06-16 CURRENT 2005-03-14 Active
JEREMY FALL QUEST GROUP HOLDINGS LIMITED Director 2005-06-16 CURRENT 2005-03-14 Active
SEAN PIERRE MCDERMOTT ACAL UNDERWRITING LIMITED Director 2013-09-13 CURRENT 2004-10-29 Active - Proposal to Strike off
SEAN PIERRE MCDERMOTT TEMPO PARTNERS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
SEAN PIERRE MCDERMOTT WALSHAM CORPORATE CAPITAL LIMITED Director 2011-11-10 CURRENT 2000-09-22 Active - Proposal to Strike off
SEAN PIERRE MCDERMOTT WALSHAM BROTHERS & CO. LIMITED Director 2011-11-10 CURRENT 1919-12-31 Active
SEAN PIERRE MCDERMOTT QWB GROUP LIMITED Director 2011-08-15 CURRENT 2011-08-04 Dissolved 2017-07-18
SEAN PIERRE MCDERMOTT QUEST INVESTMENTS (LONDON) LIMITED Director 2005-06-16 CURRENT 2005-03-14 Active - Proposal to Strike off
SEAN PIERRE MCDERMOTT QUEST CONSULTING (LONDON) LIMITED Director 2005-06-16 CURRENT 2005-03-14 Active
SEAN PIERRE MCDERMOTT QUEST GROUP HOLDINGS LIMITED Director 2005-06-16 CURRENT 2005-03-14 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
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-05AA01Previous accounting period shortened from 31/07/20 TO 31/12/19
2020-03-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-03-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-27AP03Appointment of Mr James Richard Bolton as company secretary on 2017-02-27
2017-02-27TM02Termination of appointment of Brian Charles Gordon on 2017-02-27
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERG
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 16 Carnival Close Festival Way Basildon Essex SS14 3WN
2016-11-03AA01Previous accounting period shortened from 31/12/16 TO 31/07/16
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0131/08/14 ANNUAL RETURN FULL LIST
2014-02-19MISCSection 519
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PIERRE MCDERMOTT / 30/08/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FALL / 30/08/2013
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Mr Brian Charles Gordon on 2012-08-31
2012-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/08/2012
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 4 FENCHURCH AVENUE LONDON EC3M 5BS
2011-11-17AUDAUDITOR'S RESIGNATION
2011-11-14AP01DIRECTOR APPOINTED MR STEPHEN ROBERT BERG
2011-11-14AP01DIRECTOR APPOINTED MR SEAN-PIERRE MCDERMOTT
2011-11-14AP01DIRECTOR APPOINTED MR JEREMY FALL
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BROWN
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26AR0131/08/11 FULL LIST
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AR0131/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT BROWN / 31/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROWN / 31/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROWN / 31/08/2010
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2002-10-22363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-08-15AUDAUDITOR'S RESIGNATION
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-15288bDIRECTOR RESIGNED
2002-06-15288bSECRETARY RESIGNED
2002-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-03363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-10-10225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288bDIRECTOR RESIGNED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288bSECRETARY RESIGNED
2000-10-03288aNEW SECRETARY APPOINTED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-0388(2)RAD 27/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-28287REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to WALSHAM INVESTMENT 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 INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of WALSHAM INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALSHAM INVESTMENT LIMITED
Trademarks
We have not found any records of WALSHAM INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALSHAM INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where WALSHAM INVESTMENT 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 INVESTMENT 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 INVESTMENT 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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