Walsingham Investments Limited

Active02338469 Private limited company
Incorporated
24 January 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Directors
Compass Ventures Limited
Owned by
Compass Ventures Limited
Mme Inverstments Ltd
Accounts type
Total exemption full
Region
South East
Address
Ratoath House
Hazelwood Close
Storrington
RH20 3HX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
40
Outstanding
20
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Compass Ventures Limited
Corporate Director · Appointed 17 November 2020
Blake, John
Secretary · Appointed 23 March 2017
Director · Appointed 17 December 1997
British
Born April 1962 (64)
Officer history (14 former)
17 November 2020
Appointed Compass Ventures Limited as Corporate Director
17 November 2020
Resigned Dinsdale, Arthur James as Director
7 May 2020
Resigned Dinsdale, Arthur James as Secretary
23 March 2017
Appointed Blake, John as Secretary
17 December 1997
Appointed Blake, John Andrew as Director
17 December 1997
Resigned Tucker, Angus as Director
31 July 1997
Resigned Pascan, Paul Michael as Secretary
31 July 1997
Appointed Dinsdale, Arthur James as Secretary
31 July 1997
Appointed Tucker, Angus as Director
31 July 1997
Resigned Pascan, Paul Michael as Director
31 July 1997
Resigned Kingshott, Michael James as Director
31 July 1997
Resigned Cannon, Patrick Francis as Director
31 July 1997
Appointed Dinsdale, Arthur James as Director
4 April 1996
Appointed Pascan, Paul Michael as Secretary
4 April 1996
Appointed Pascan, Paul Michael as Director
4 April 1996
Resigned Naylor, John as Secretary
11 September 1994
Resigned Naylor, John as Director
29 March 1994
Resigned Dyer, Mark Randolf as Director
30 October 1992
Resigned Naylor, John as Director
30 October 1992
Resigned Naylor, John as Secretary
11 September 1992
Resigned Hartley, Richard Howard as Secretary
9 August 1992
Resigned Lanyon, Richard Cruddas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Compass Ventures Limited
Corporate entity · Notified 10 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Mme Inverstments Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Holdings 1

Companies where Walsingham Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £126,209 £124,719 £123,554 £122,387 £121,219 £119,987
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Debtors£276,325£276,325£276,325£276,325£276,325£276,325
Creditors (< 1 year)£156,340£155,108£153,940£152,773£151,608£150,118
Net Current Assets£119,985£121,217£122,385£123,552£124,717£126,207
Shareholder Funds£119,987£121,219£122,387£123,554£124,719£126,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates18 January 2026
19 December 2025Total exemption full accounts31 March 2025
16 April 2025Compulsory strike-off action has been discontinued
15 April 2025First Gazette notice for compulsory strike-off
2 April 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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