Company information:
Walsingham Investments Limited (No: 02338469)
Address: RATOATH HOUSE, HAZELWOOD CLOSE, STORRINGTON, WEST SUSSEX, RH20 3HX
Status: Active
Incorporated: 24-Jan-1989
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN ANDREW BLAKE ( DOB: Apr-1962 From: Dec-1997 )
Current Director: ARTHUR JAMES DINSDALE ( DOB: Jun-1965 From: Jul-1997 )
Current Secretary: JOHN BLAKE ( From: Mar-2017 )
Resigned Director: PATRICK FRANCIS CANNON ( DOB: Mar-1957 From: Sep-1991 To: Jul-1997 )
Resigned Director: MARK RANDOLF DYER ( DOB: Oct-1964 From: Sep-1991 To: Mar-1994 )
Resigned Director: MICHAEL JAMES KINGSHOTT ( DOB: Oct-1946 From: Sep-1991 To: Jul-1997 )
Resigned Director: RICHARD CRUDDAS LANYON ( From: Sep-1991 To: Aug-1992 )
Resigned Director: JOHN NAYLOR ( DOB: Nov-1947 From: Sep-1993 To: Sep-1994 )
Resigned Director: PAUL MICHAEL PASCAN ( DOB: Dec-1951 From: Apr-1996 To: Jul-1997 )
Resigned Director: ANGUS TUCKER ( From: Jul-1997 To: Dec-1997 )
Resigned Secretary: ARTHUR JAMES DINSDALE ( DOB: Jun-1965 From: Jul-1997 To: May-2020 )
Resigned Secretary: RICHARD HOWARD HARTLEY ( DOB: Jun-1948 From: Sep-1991 To: Sep-1992 )
Resigned Secretary: JOHN NAYLOR ( DOB: Nov-1947 From: Sep-1993 To: Apr-1996 )
Resigned Secretary: PAUL MICHAEL PASCAN ( DOB: Dec-1951 From: Apr-1996 To: Jul-1997 )
Persons of Significant Control:
Compass Ventures Limited, Ratoath House Hazelwood Close, Storrington, Pulborough, West Sussex, RH20 3HX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-10)
Mme Inverstments Ltd, Ratoath House Hazelwood Close, Storrington, Pulborough, West Sussex, RH20 3HX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2 |
| Current assets / Debtors | 276,325 | 276,325 | 276,325 | 276,325 | 276,325 | 276,325 | 276,325 | 276325,276325,276325,276325,276325,276325,276325 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2 |
| Net current assets (liabilities) | 131,247 | 128,499 | 127,298 | 126,207 | 124,717 | 123,552 | 122,385 | 131247,128499,127298,126207,124717,123552,122385 |
| Total assets less current liabilities | 131,249 | 128,501 | 127,300 | 126,209 | 124,719 | 123,554 | 122,387 | 131249,128501,127300,126209,124719,123554,122387 |
| Equity / share capital and reserves | 131,249 | 128,501 | 127,300 | 126,209 | 124,719 | 123,554 | 122,387 | 131249,128501,127300,126209,124719,123554,122387 |