Waltham Cross Investments Limited

Company Registration Number: 03659957

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Waltham Cross Investments Limited is a Private Company Limited by Shares first registered on 27 October 1998. Its current registered address is in Eastleigh.

Registered Address

228 BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
SO53 3AF

There are 5 companies currently registered at this postcode, including this one.

All companies at SO53 3AF

Registration Data

Company Number

03659957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£207,786
Current Assets £16,666£17,761£43,848£22,921£10,377£33,887
of which Cash £14,482£17,090£22,779£20,011£4,359£32,587
Total Assets £16,666£17,761£43,848£22,921£10,377£241,673
Current Liabilities £597,315£605,521£649,117£656,337£664,059£137,780
Net Current Assets £-580,649£-587,760£-605,269£-633,416£-653,682£-103,893
Total Net Worth £-255,649£-262,760£-280,269£-158,416£-83,682£103,893

Previous Names

No previous names

Company Officers

  • GILLIES, Brian

    Secretary

    Appointed on 16 November 2004

     

    228
    Bournemouth Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3AF
    United Kingdom

  • GILLIES, Sean Patrick

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1971

    228
    Bournemouth Road
    Chandler's Ford
    Eastleigh
    SO53 3AF

  • GILLIES, Sean Patrick

    Secretary

    Appointed on 1 October 2003

    Resigned on 16 November 2004

    17 Riverway
    Barry Avenue
    Windsor
    SL4 5JA

  • GILLIES, Sian Caroline Brook

    Secretary

    Appointed on 27 October 1998

    Resigned on 1 October 2003

    6 Kirklee Terrace
    Glasgow
    G12 0TQ

  • GILLIES, Brian

    Director

    Appointed on 27 October 1998

    Resigned on 6 January 2012

    Nationality: Scottish

    Occupation: Surveyor

    Month of birth: October 1960

    7 Boclair Road
    Bearsden
    Glasgow
    G61 2AE

  • GILLIES, Sian Caroline Brook

    Director

    Appointed on 27 October 1998

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1963

    6 Kirklee Terrace
    Glasgow
    G12 0TQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DSL5. Transaction: MzE2MTE0MzY0M2FkaXF6a2N4.

  2. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55UH21C. Transaction: MzE0NzUwNDk1OWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2H2W. Transaction: MzE0NTMzNDk0NGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGHZZ. Transaction: MzEzNDQ5NDgxNGFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46BTA42. Transaction: MzEyMjI0OTc4NmFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D8PK. Transaction: MzExMDk1MTAwMmFkaXF6a2N4.

  7. 7 November 2014 Director's details changed for Sean Patrick Gillies on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH01. Barcode: X3K4D8PC. Transaction: MzExMDk1MDk5MWFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6GPM. Transaction: MzA5NzA5NTA3OWFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE8S3T. Transaction: MzA4ODkzMDk0MWFkaXF6a2N4.

  10. 4 September 2013 Previous accounting period extended from 30 December 2012 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: A2FPOZR5. Transaction: MzA4NDQwMjE4NmFkaXF6a2N4.

  11. 7 November 2012 Registered office address changed from Aah Den House Maidenhead Road Windsor Berkshire SL4 5UB England on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6X2SR. Transaction: MzA2NzEzMTA2N2FkaXF6a2N4.

  12. 7 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6X4A8. Transaction: MzA2NzEzMTc3NGFkaXF6a2N4.

  13. 7 November 2012 Director's details changed for Sean Patrick Gillies on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6X4A4. Transaction: MzA2NzEzMTcxMGFkaXF6a2N4.

  14. 9 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IUQE83. Transaction: MzA2NTU0MTMzMWFkaXF6a2N4.

  15. 13 June 2012 Secretary's details changed for Mr Brian Gillies on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X1B0V6I1. Transaction: MzA1OTEwNTQ2MWFkaXF6a2N4.

  16. 13 June 2012 Registered office address changed from 17 Riverway Barry Avenue Windsor Berkshire SL4 5JA on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0V643. Transaction: MzA1OTEwNTM3NGFkaXF6a2N4.

  17. 2 February 2012 Termination of appointment of Brian Gillies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11URFHF. Transaction: MzA1MTgyMTU1NWFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGL6H. Transaction: MzA1MDA5ODQ0NmFkaXF6a2N4.

  19. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR6NIXZQ. Transaction: MzA0NDk4NjM3OGFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XMNRER9B. Transaction: MzAzMTM5MTU0MmFkaXF6a2N4.

  21. 8 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1I2KNUE. Transaction: MzAyNDg3NTk1MmFkaXF6a2N4.

  22. 17 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: PT2A1FU4. Transaction: MzAwNTE3MDUzM2FkaXF6a2N4.

  23. 11 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDIL2EJ7. Transaction: MzAwMjY4NDI3OGFkaXF6a2N4.

  24. 4 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AROTX7RD. Transaction: MjAyNzMzMDYyMGFkaXF6a2N4.

  25. 16 January 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKAB56J9. Transaction: MjAyMzUxMTM5NmFkaXF6a2N4.

  26. 4 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AORXK4GQ. Transaction: MjAxNzE5NDIzOWFkaXF6a2N4.

  27. 10 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDg0Mzk5OGFkaXF6a2N4.

  28. 15 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTMwODc0OWFkaXF6a2N4.

  29. 2 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAwOTU0NmFkaXF6a2N4.

  30. 8 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4ODQ0MWFkaXF6a2N4.

  31. 24 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk3NDg1NGFkaXF6a2N4.

  32. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1NTM3NWFkaXF6a2N4.

  33. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzE5MzQ0M2FkaXF6a2N4.

  34. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzYzMTU1MmFkaXF6a2N4.

  35. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY1NzM4OWFkaXF6a2N4.

  36. 11 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2NjI4MmFkaXF6a2N4.

  37. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjcxNDY3MGFkaXF6a2N4.

  38. 7 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQ1NDYyMWFkaXF6a2N4.

  39. 27 January 2005 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5NTE3NWFkaXF6a2N4.

  40. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU4NjU0M2FkaXF6a2N4.

  41. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgxMjEyNWFkaXF6a2N4.

  42. 25 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODE4NzU0NWFkaXF6a2N4.

  43. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQ0NDM3M2FkaXF6a2N4.

  44. 4 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTQyNDI2OWFkaXF6a2N4.

  45. 31 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTY0MjUxNmFkaXF6a2N4.

  46. 9 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTM3OTUxM2FkaXF6a2N4.

  47. 14 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDY4MzQ0N2FkaXF6a2N4.

  48. 10 January 2004 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY3MDQwOWFkaXF6a2N4.

  49. 3 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY4Mjc4OWFkaXF6a2N4.

  50. 3 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIyMjMxMWFkaXF6a2N4.

  51. 4 November 2003 Total exemption small company accounts made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE0OTA2NWFkaXF6a2N4.

  52. 1 March 2003 Accounting reference date extended from 30/11/02 to 30/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTk3MDAyNmFkaXF6a2N4.

  53. 20 January 2003 Registered office changed on 20/01/03 from: 100 grove road windsor berkshire SL4 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzU3MzMyNWFkaXF6a2N4.

  54. 10 December 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NDQ0MjgzOWFkaXF6a2N4.

  55. 5 December 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ0MjUzN2FkaXF6a2N4.

  56. 23 October 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEwNzYzNWFkaXF6a2N4.

  57. 8 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMDE2MDExMmFkaXF6a2N4.

  58. 31 October 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0MjYxNWFkaXF6a2N4.

  59. 20 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjA1ODk2MGFkaXF6a2N4.

  60. 4 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMDE2MTcxM2FkaXF6a2N4.

  61. 30 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA0NzE4MmFkaXF6a2N4.

  62. 2 September 1999 Accounting reference date extended from 31/10/99 to 30/11/99

    Category: Accounts. Type: 225. Transaction: MDA2MTg2NTIxM2FkaXF6a2N4.

  63. 11 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODI3NDc5N2FkaXF6a2N4.

  64. 27 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg2NzkzNGFkaXF6a2N4.

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