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Walpole Investments Limited LONDON

Walpole Investments started in year 1997 as Private Limited Company with registration number 03385242. The Walpole Investments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

There is a single director in the company at the moment - John W., appointed on 11 June 1997. In addition, a secretary was appointed - Helen W., appointed on 11 June 1997. As of 19 April 2024, there was 1 ex secretary - Michael B.. There were no ex directors.

Walpole Investments Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03385242
Date of Incorporation Wed, 11th Jun 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

John W.

Position: Director

Appointed: 11 June 1997

Helen W.

Position: Secretary

Appointed: 11 June 1997

Michael B.

Position: Secretary

Appointed: 12 July 2000

Resigned: 04 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1997

Resigned: 11 June 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 1997

Resigned: 11 June 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is John W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Helen W. This PSC owns 25-50% shares.

John W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Helen W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2 426 7782 571 7472 664 089      
Balance Sheet
Cash Bank On Hand  1 097 494883 972168 892533 186161 052639 8201 157 693
Current Assets1 812 3881 319 3051 500 9911 526 232842 8841 250 869915 4271 217 9861 772 650
Debtors1 540 6701 094 733403 497642 260673 992717 683754 375578 166614 957
Net Assets Liabilities  2 535 4862 645 0382 755 5143 023 1763 094 3633 322 2213 463 018
Other Debtors  403 497642 260673 992717 683754 375578 166614 957
Property Plant Equipment  1 546 9991 546 9991 546 9991 546 9991 661 0281 661 0281 304 014
Cash Bank In Hand271 718224 5721 097 494      
Net Assets Liabilities Including Pension Asset Liability2 426 7782 571 7472 664 089      
Tangible Fixed Assets1 546 9991 546 9991 546 999      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve1 783 7571 928 7262 021 068      
Shareholder Funds2 426 7782 571 7472 664 089      
Other
Total Fixed Assets Additions 200 000       
Total Fixed Assets Cost Or Valuation1 688 9201 808 1071 796 999      
Total Fixed Assets Disposals -80 813-11 108      
Additions Other Than Through Business Combinations Property Plant Equipment      114 029  
Corporation Tax Payable  20 63927 70225 91258 71816 11830 61930 860
Creditors  633 900792 63626 81260 51817 91832 41931 861
Disposals Property Plant Equipment        357 014
Fixed Assets1 688 9201 808 1071 796 9992 036 8312 064 8311 954 9992 319 0282 280 4931 882 912
Investments  250 000-10 168-80 000-109 832658 000619 465578 898
Investments Fixed Assets  250 000489 832517 832408 000658 000619 465578 898
Net Current Assets Liabilities737 858763 640867 090733 596816 0721 190 351897 5091 185 5671 740 789
Other Creditors  613 261764 9349001 8001 8001 8001 001
Other Investments Other Than Loans  250 000489 832-80 000408 000658 000619 465578 898
Property Plant Equipment Gross Cost   1 546 9991 546 9991 546 9991 661 0281 661 0281 304 014
Taxation Including Deferred Taxation Balance Sheet Subtotal  128 604125 389125 389122 174122 174143 839160 683
Total Assets Less Current Liabilities2 426 7782 571 7472 664 0892 770 4272 880 9033 145 3503 216 5373 466 0603 623 701
Creditors Due Within One Year Total Current Liabilities1 074 530555 665633 901      
Revaluation Reserve643 019643 019643 019      
Tangible Fixed Assets Cost Or Valuation1 546 9991 546 9991 546 999      
Total Fixed Asset Investments Additions 200 000       
Total Fixed Asset Investments Cost Or Valuation141 921261 108250 000      
Total Fixed Asset Investments Disposals -80 813-11 108      
Total Investments Fixed Assets141 921261 108250 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-09-30
filed on: 22nd, June 2023 		Free Download (10 pages)

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