WALSINGHAM INVESTMENTS LIMITED

Overview

Company Name	WALSINGHAM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02338469
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALSINGHAM INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WALSINGHAM INVESTMENTS LIMITED located?

Registered Office Address	Ratoath House Hazelwood Close RH20 3HX Storrington West Sussex
Undeliverable Registered Office Address	No

What were the previous names of WALSINGHAM INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WALSINGHAM INVESTMENTS PLC	Jun 29, 1999	Jun 29, 1999
ASSURED CAPITAL TENANCIES PLC	Jan 25, 1989	Jan 25, 1989
RANDOLPH ASSURED PROPERTIES PLC.	Jan 24, 1989	Jan 24, 1989

What are the latest accounts for WALSINGHAM INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WALSINGHAM INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for WALSINGHAM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 16, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 15, 2025	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 02, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 21, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 19, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Feb 22, 2023	Cessation of A Person with Significant Control as a person with significant control on Jan 01, 2023	1 pages	PSC07

Feb 21, 2023	Change of details for Bad Dog Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Feb 21, 2023	Confirmation statement made on Jan 18, 2023 with updates	8 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 23, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 26, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 17, 2020	Termination of appointment of Arthur James Dinsdale as a director on Nov 17, 2020	1 pages	TM01

Nov 17, 2020	Appointment of Compass Ventures Ltd as a director on Nov 17, 2020	2 pages	AP01

May 10, 2020	Termination of appointment of Arthur James Dinsdale as a secretary on May 07, 2020	1 pages	TM02

Mar 05, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 14, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Jul 25, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 26, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Apr 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of WALSINGHAM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKE, John Hazelwood Close RH20 3HX Storrington Ratoath House West Sussex	Mar 23, 2017		Secretary	Hazelwood Close RH20 3HX Storrington Ratoath House West Sussex				227738790001
BLAKE, John Andrew Hazelwood Close RH20 3HX Storrington Ratoath House West Sussex	Dec 17, 1997		Director	Hazelwood Close RH20 3HX Storrington Ratoath House West Sussex	England	British	1962-4	66487410009
COMPASS VENTURES LIMITED Hazelwood Close RH20 3HX Storrington Ratoath House West Sussex	Nov 17, 2020		Director	Hazelwood Close RH20 3HX Storrington Ratoath House West Sussex				119435770001
DINSDALE, Arthur James 27 Old Gloucester Street WC1N 3XX London	Jul 31, 1997	May 07, 2020	Secretary	27 Old Gloucester Street WC1N 3XX London		British		62829850006
HARTLEY, Richard Howard 20 Paynesfield Avenue SW14 8DW London		Sep 11, 1992	Secretary	20 Paynesfield Avenue SW14 8DW London		British		5017690001
NAYLOR, John 148 Myton Road CV34 6PR Warwick Warwickshire		Apr 04, 1996	Secretary	148 Myton Road CV34 6PR Warwick Warwickshire		British		10340890001
NAYLOR, John 148 Myton Road CV34 6PR Warwick Warwickshire		Oct 30, 1992	Secretary	148 Myton Road CV34 6PR Warwick Warwickshire		British		10340890001
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Apr 04, 1996	Jul 31, 1997	Secretary	38 Hillcroft LU6 1TU Dunstable Bedfordshire		British		12319850002
CANNON, Patrick Francis Flat 5 4 Roland Gardens SW7 3PH London		Jul 31, 1997	Director	Flat 5 4 Roland Gardens SW7 3PH London		British	1957-3	11644130001
DINSDALE, Arthur James 27 Old Gloucester Street WC1N 3XX London	Jul 31, 1997	Nov 17, 2020	Director	27 Old Gloucester Street WC1N 3XX London	United Kingdom	British	1965-6	62829850006
DYER, Mark Randolf Flat 3 12 Ormonde Gate Chelsea SW3 London		Mar 29, 1994	Director	Flat 3 12 Ormonde Gate Chelsea SW3 London		British	1964-10	35724750001
KINGSHOTT, Michael James Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent		Jul 31, 1997	Director	Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent	United Kingdom	British	1946-10	83713020001
LANYON, Richard Cruddas 106 Hambalt Road SW4 9EJ London		Aug 09, 1992	Director	106 Hambalt Road SW4 9EJ London		British	1958-5	35540530002
NAYLOR, John 148 Myton Road CV34 6PR Warwick Warwickshire		Sep 11, 1994	Director	148 Myton Road CV34 6PR Warwick Warwickshire		British	1947-11	10340890001
NAYLOR, John 148 Myton Road CV34 6PR Warwick Warwickshire		Oct 30, 1992	Director	148 Myton Road CV34 6PR Warwick Warwickshire		British	1947-11	10340890001
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Apr 04, 1996	Jul 31, 1997	Director	38 Hillcroft LU6 1TU Dunstable Bedfordshire	England	British	1951-12	12319850002
TUCKER, Angus 22 Cathnor Road W12 London	Jul 31, 1997	Dec 17, 1997	Director	22 Cathnor Road W12 London		British	1964-4	72240120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALSINGHAM INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Ventures Limited

Jan 10, 2017

Hazelwood Close

Storrington

RH20 3HX Pulborough

Ratoath House

West Sussex

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mme Inverstments Ltd

Apr 06, 2016