WALPOLE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WALPOLE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALPOLE INVESTMENTS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WALPOLE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANDREW WHITEHORN Jun 1946 British Director 1997-06-11 CURRENT
HELEN WHITEHORN Secretary 1997-06-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-06-11 UNTIL 1997-06-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-11 UNTIL 1997-06-11 RESIGNED
MICHAEL PHILLIP BENNETT May 1950 Secretary 2000-07-12 UNTIL 2001-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Andrew Whitehorn 2016-04-06 6/1946 Ownership of shares 25 to 50 percent
Mrs Helen Mary Whitehorn 2016-04-06 2/1947 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Walpole Investments Limited Filleted accounts for Companies House (small and micro) 2023-06-23 30-09-2022 £1,157,693 Cash £3,463,018 equity
Walpole Investments Limited Filleted accounts for Companies House (small and micro) 2022-06-22 30-09-2021 £639,820 Cash £3,322,221 equity
Walpole Investments Limited Filleted accounts for Companies House (small and micro) 2021-09-04 30-09-2020 £161,052 Cash £3,094,363 equity
Walpole Investments Limited Filleted accounts for Companies House (small and micro) 2019-06-28 30-09-2018 £168,892 Cash £2,755,514 equity
Walpole Investments Limited Filleted accounts for Companies House (small and micro) 2018-06-27 30-09-2017 £883,972 Cash £2,645,038 equity
Accounts filed on 30-09-2016 2017-06-29 30-09-2016 £1,097,494 Cash £2,664,089 equity
Accounts filed on 30-09-2015 2016-06-29 30-09-2015 £224,572 Cash £2,571,747 equity

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