WALSINGHAM INVESTMENTS LIMITED

Company summary

Company number: 02338469
Status: ACTIVE
Incorporated / age: 24 January 198937 years
Registered office: Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
Accounts due: 30 December 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:31 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
Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
Nature of business
Buying and selling of own real estate
Previous company names
WALSINGHAM INVESTMENTS PLC
ASSURED CAPITAL TENANCIES PLC
RANDOLPH ASSURED PROPERTIES PLC.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKE, John ACTIVE	Secretary	23 Mar 2017				Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
BLAKE, John Andrew ACTIVE	Director	17 Dec 1997		England	April 1962	Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
COMPASS VENTURES LIMITED ACTIVE	Director	17 Nov 2020				Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
DINSDALE, Arthur James RESIGNED	Secretary	31 Jul 1997	07 May 2020			27 Old Gloucester Street, London, WC1N 3XX
HARTLEY, Richard Howard RESIGNED	Secretary		11 Sep 1992			20 Paynesfield Avenue, London, SW14 8DW
NAYLOR, John RESIGNED	Secretary		04 Apr 1996			148 Myton Road, Warwick, Warwickshire, CV34 6PR
NAYLOR, John RESIGNED	Secretary		30 Oct 1992			148 Myton Road, Warwick, Warwickshire, CV34 6PR
PASCAN, Paul Michael RESIGNED	Secretary	04 Apr 1996	31 Jul 1997			38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
CANNON, Patrick Francis RESIGNED	Director		31 Jul 1997		March 1957	Flat 5, 4 Roland Gardens, London, SW7 3PH
DINSDALE, Arthur James RESIGNED	Director	31 Jul 1997	17 Nov 2020	United Kingdom	June 1965	27 Old Gloucester Street, London, WC1N 3XX
DYER, Mark Randolf RESIGNED	Director		29 Mar 1994		October 1964	Flat 3 12 Ormonde Gate, Chelsea, London, SW3
KINGSHOTT, Michael James RESIGNED	Director		31 Jul 1997	United Kingdom	October 1946	Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
LANYON, Richard Cruddas RESIGNED	Director		09 Aug 1992		May 1958	106 Hambalt Road, London, SW4 9EJ
NAYLOR, John RESIGNED	Director		11 Sep 1994		November 1947	148 Myton Road, Warwick, Warwickshire, CV34 6PR
NAYLOR, John RESIGNED	Director		30 Oct 1992		November 1947	148 Myton Road, Warwick, Warwickshire, CV34 6PR
PASCAN, Paul Michael RESIGNED	Director	04 Apr 1996	31 Jul 1997	England	December 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
TUCKER, Angus RESIGNED	Director	31 Jul 1997	17 Dec 1997		April 1964	22 Cathnor Road, London, W12

Created	Status	Filings
10 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
12 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2000	Outstanding
05 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1999	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)
30 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1999	Outstanding
29 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1999	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)
28 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 1998	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)
29 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1998	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)
17 Aug 1994	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)
06 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)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKE, John ACTIVE	Secretary	23 Mar 2017				Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
BLAKE, John Andrew ACTIVE	Director	17 Dec 1997		England	April 1962	Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
COMPASS VENTURES LIMITED ACTIVE	Director	17 Nov 2020				Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
DINSDALE, Arthur James RESIGNED	Secretary	31 Jul 1997	07 May 2020			27 Old Gloucester Street, London, WC1N 3XX
HARTLEY, Richard Howard RESIGNED	Secretary		11 Sep 1992			20 Paynesfield Avenue, London, SW14 8DW
NAYLOR, John RESIGNED	Secretary		04 Apr 1996			148 Myton Road, Warwick, Warwickshire, CV34 6PR
NAYLOR, John RESIGNED	Secretary		30 Oct 1992			148 Myton Road, Warwick, Warwickshire, CV34 6PR
PASCAN, Paul Michael RESIGNED	Secretary	04 Apr 1996	31 Jul 1997			38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
CANNON, Patrick Francis RESIGNED	Director		31 Jul 1997		March 1957	Flat 5, 4 Roland Gardens, London, SW7 3PH
DINSDALE, Arthur James RESIGNED	Director	31 Jul 1997	17 Nov 2020	United Kingdom	June 1965	27 Old Gloucester Street, London, WC1N 3XX
DYER, Mark Randolf RESIGNED	Director		29 Mar 1994		October 1964	Flat 3 12 Ormonde Gate, Chelsea, London, SW3
KINGSHOTT, Michael James RESIGNED	Director		31 Jul 1997	United Kingdom	October 1946	Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
LANYON, Richard Cruddas RESIGNED	Director		09 Aug 1992		May 1958	106 Hambalt Road, London, SW4 9EJ
NAYLOR, John RESIGNED	Director		11 Sep 1994		November 1947	148 Myton Road, Warwick, Warwickshire, CV34 6PR
NAYLOR, John RESIGNED	Director		30 Oct 1992		November 1947	148 Myton Road, Warwick, Warwickshire, CV34 6PR
PASCAN, Paul Michael RESIGNED	Director	04 Apr 1996	31 Jul 1997	England	December 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
TUCKER, Angus RESIGNED	Director	31 Jul 1997	17 Dec 1997		April 1964	22 Cathnor Road, London, W12

Created	Status	Filings
10 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
12 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2000	Outstanding
05 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1999	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)
30 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1999	Outstanding
29 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1999	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)
28 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 1998	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)
29 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1998	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)
17 Aug 1994	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)
06 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)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

WALSINGHAM INVESTMENTS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

WALSINGHAM INVESTMENTS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority