Van Walsum Properties Limited BRIGHTON


Founded in 1990, Van Walsum Properties, classified under reg no. 02535668 is an active company. Currently registered at 5th Floor Telecom House, 125-135 BN1 6AF, Brighton the company has been in the business for 34 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has one director. John W., appointed on 2 October 2008. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Van Walsum Properties Limited Address / Contact

Office Address 5th Floor Telecom House, 125-135
Office Address2 Preston Road
Town Brighton
Post code BN1 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02535668
Date of Incorporation Thu, 30th Aug 1990
Industry Support activities to performing arts
End of financial Year 31st August
Company age 34 years old
Account next due date Fri, 31st May 2024 (19 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

John W.

Position: Director

Appointed: 02 October 2008

Edward P.

Position: Secretary

Appointed: 19 May 2017

Resigned: 01 May 2018

Denise M.

Position: Secretary

Appointed: 01 October 2016

Resigned: 01 May 2018

Peter M.

Position: Director

Appointed: 31 July 2013

Resigned: 30 September 2016

Peter M.

Position: Secretary

Appointed: 17 April 2013

Resigned: 30 September 2016

Richard C.

Position: Secretary

Appointed: 20 December 2012

Resigned: 17 April 2013

Rachel V.

Position: Director

Appointed: 04 May 2004

Resigned: 02 October 2008

Anthony G.

Position: Secretary

Appointed: 01 September 2002

Resigned: 20 December 2012

Geoffrey O.

Position: Director

Appointed: 29 March 1995

Resigned: 13 October 2000

Elizabeth V.

Position: Secretary

Appointed: 30 August 1991

Resigned: 01 September 2002

Roderick T.

Position: Director

Appointed: 30 August 1991

Resigned: 13 October 2000

Victoria R.

Position: Director

Appointed: 30 August 1991

Resigned: 13 October 2000

Joeske V.

Position: Director

Appointed: 30 August 1991

Resigned: 02 October 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is International Classical Artists Group Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

International Classical Artists Group Ltd

28 Queen Street, London, EC4R 1BB, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06653400
Notified on 29 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 8261 826      
Balance Sheet
Debtors1 8261 8261 8261 8261 8261 826  
Current Assets     1 8261 8261 826
Net Assets Liabilities     1 8261 8261 826
Reserves/Capital
Called Up Share Capital1 8261 826      
Shareholder Funds1 8261 826      
Other
Amounts Owed By Related Parties 1 8261 826     
Net Current Assets Liabilities 1 8261 826  1 8261 8261 826
Number Shares Issued Fully Paid  1 826     
Par Value Share 11     
Amounts Owed By Group Undertakings  1 8261 8261 8261 826  
Total Assets Less Current Liabilities1 8261 8261 8261 8261 8261 8261 8261 826
Average Number Employees During Period     111
Number Shares Allotted 1 826      
Share Capital Allotted Called Up Paid1 8261 826      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st August 2022
filed on: 29th, August 2023
Free Download (3 pages)

Company search