CANTAY INVESTMENTS LIMITED

Company summary

Company number: 00809024
Status: ACTIVE
Incorporated / age: 15 June 196462 years
Registered office: Banquets House, 285a Banbury Road, Oxford, OX2 7JF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Banquets House, 285a Banbury Road, Oxford, OX2 7JF, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WALBROOK INVESTMENT TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GADSDEN, Carys ACTIVE	Secretary	01 Dec 2010				Hawridge Place, Hawridge, Chesham, Bucks, HP5 2UG, England
GADSDEN, Eric John Spencer ACTIVE	Director	19 Nov 2010		United Kingdom	December 1944	Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG
GADSDEN, Sarah Louise ACTIVE	Director	04 Jan 2016		England	May 1985	Banquets House, 285a Banbury Road, Oxford, OX2 7JF, United Kingdom
NOLAN, Tony ACTIVE	Director	19 Nov 2010		England	May 1962	Banquets House, 285a Banbury Road, Oxford, OX2 7JF, United Kingdom
GLAZIER, Vivian Raymond RESIGNED	Secretary		30 Jan 1995			Willestrew Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DF
WATTS, Roger Jeffrey RESIGNED	Secretary	30 Jan 1995	19 Nov 2010			403 Banbury Road, Oxford, Oxon, OX2 7RF
DARCH, John Kenneth RESIGNED	Director		09 Aug 2008		June 1916	Abbots Corner, Dockenfield, Farnham, Surrey, GU10 4HD
GAMLIN, Richard Derek RESIGNED	Director	19 Nov 2010	04 Jan 2016	Uk	December 1949	Hawridge Place, Hawridge, Chesham, Bucks, HP5 2UG
TOMPKINS, Tony Norman RESIGNED	Director	19 Nov 2010	01 Dec 2022	England	November 1947	10, Hill Avenue, First Floor Office, Amersham, Buckinghamshire, HP6 5BW, England
TROTTER, David John RESIGNED	Director		19 Nov 2010	United Kingdom	December 1946	14 Moreton Road, Oxford, Oxfordshire, OX2 7AX
TROTTER, Juliet Frances Dent RESIGNED	Director	19 Nov 2010	19 Nov 2010	United Kingdom	June 1944	14, Moreton Road, Oxford, Oxfordshire, OX2 7AX
TROTTER, Thomas Alfred, Group Capt RESIGNED	Director		12 Mar 1998		June 1917	Thamesfield, 25 Thamesfield Court, Wargrave Road, Henley On Thames, Oxfordshire, RG8 0TT
WATTS, Roger Jeffrey RESIGNED	Director	23 Apr 1998	19 Nov 2010	England	October 1948	403 Banbury Road, Oxford, Oxon, OX2 7RF

GADSDEN, Carys ACTIVE
Role: Secretary
Appointed on: 01 Dec 2010
Address: Hawridge Place, Hawridge, Chesham, Bucks, HP5 2UG, England

GADSDEN, Eric John Spencer ACTIVE
Role: Director
Appointed on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG

GADSDEN, Sarah Louise ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: England
Date of birth: May 1985
Address: Banquets House, 285a Banbury Road, Oxford, OX2 7JF, United Kingdom

NOLAN, Tony ACTIVE
Role: Director
Appointed on: 19 Nov 2010
Country of Residence: England
Date of birth: May 1962
Address: Banquets House, 285a Banbury Road, Oxford, OX2 7JF, United Kingdom

GLAZIER, Vivian Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1995
Address: Willestrew Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DF

WATTS, Roger Jeffrey RESIGNED
Role: Secretary
Appointed on: 30 Jan 1995
Resigned on: 19 Nov 2010
Address: 403 Banbury Road, Oxford, Oxon, OX2 7RF

DARCH, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2008
Date of birth: June 1916
Address: Abbots Corner, Dockenfield, Farnham, Surrey, GU10 4HD

GAMLIN, Richard Derek RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 04 Jan 2016
Country of Residence: Uk
Date of birth: December 1949
Address: Hawridge Place, Hawridge, Chesham, Bucks, HP5 2UG

TOMPKINS, Tony Norman RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: November 1947
Address: 10, Hill Avenue, First Floor Office, Amersham, Buckinghamshire, HP6 5BW, England

TROTTER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 14 Moreton Road, Oxford, Oxfordshire, OX2 7AX

TROTTER, Juliet Frances Dent RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 14, Moreton Road, Oxford, Oxfordshire, OX2 7AX

TROTTER, Thomas Alfred, Group Capt RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: June 1917
Address: Thamesfield, 25 Thamesfield Court, Wargrave Road, Henley On Thames, Oxfordshire, RG8 0TT

WATTS, Roger Jeffrey RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 19 Nov 2010
Country of Residence: England
Date of birth: October 1948
Address: 403 Banbury Road, Oxford, Oxon, OX2 7RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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