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Home > England & Wales Companies > WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED
Company Information for

WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED

CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG,
Company Registration Number
00882642
Private Limited Company
Active

Company Overview

About Walsgrave Road Investments (coventry) Ltd
WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED was founded on 1966-07-01 and has its registered office in Rugby. The organisation's status is listed as "Active". Walsgrave Road Investments (coventry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED
 
Legal Registered Office
CENTRAL CHAMBERS
45-47 ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SG
Other companies in CV21
 
Previous Names
NEWSOME PROPERTIES (COVENTRY) LIMITED27/10/2023
Filing Information
Company Number 00882642
Company ID Number 00882642
Date formed 1966-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:18:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED
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Company Officers of WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTONY HAMMON
 Company Secretary 1998-06-01
EDWINA LOUISE GORTON DRING
 Director 2009-05-01
CHARLES PAUL SAMUEL NEWSOME
 Director 1991-09-25
PAUL MICHAEL SAMUEL NEWSOME
 Director 1991-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANDREW
 Company Secretary 1991-09-25 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PAUL SAMUEL NEWSOME SOCIETY OF TECHNICAL ANALYSTS LIMITED Director 2011-10-11 CURRENT 1986-11-14 Active
PAUL MICHAEL SAMUEL NEWSOME STANDARD MOTOR CLUB LIMITED Director 2012-12-01 CURRENT 2012-11-01 Active
PAUL MICHAEL SAMUEL NEWSOME STANDARD MOTOR COMPANY LTD Director 2011-10-20 CURRENT 2011-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-09-1330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-14CH01Director's details changed for Edwina Louise Gorton Dring on 2021-09-13
2021-01-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 10003
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 10003
2015-11-20AR0125/09/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 10003
2014-12-08AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 10003
2013-10-02AR0125/09/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0125/09/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0125/09/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SAMUEL NEWSOME / 24/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL SAMUEL NEWSOME / 24/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWINA LOUISE GORTON DRING / 24/09/2010
2010-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANTONY HAMMON on 2010-09-24
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0125/09/09 ANNUAL RETURN FULL LIST
2009-10-16353LOCATION OF REGISTER OF MEMBERS
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SAMUEL NEWSOME / 24/09/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL SAMUEL NEWSOME / 24/09/2009
2009-10-02353LOCATION OF REGISTER OF MEMBERS
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWSOME / 24/09/2009
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEWSOME / 24/09/2009
2009-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS; AMEND
2009-07-13288aDIRECTOR APPOINTED EDWINA LOUISE GORTON DRING
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY CV5 6ET
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-24652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-05-03652aAPPLICATION FOR STRIKING-OFF
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-14363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-26363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-04363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-26363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-08287REGISTERED OFFICE CHANGED ON 08/12/00 FROM: HAMMON HOUSE THE FORUM 403 WALSGRAVE ROAD COVENTRY CV22 4AH
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-29363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1998-10-28363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-07288aNEW SECRETARY APPOINTED
1998-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-29288bSECRETARY RESIGNED
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-25363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-25363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-08363sRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-05-19SRES04NC INC ALREADY ADJUSTED 29/04/95
1995-05-19123£ NC 100/100000 29/04/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-08-09 Satisfied H.R.P. THOMPSON, I.M. BARRIE AND R.P. GRAIN
LEGAL CHARGE 1991-09-14 Satisfied YORKSHIRE BANK PLC.
MORTGAGE 1989-12-09 Outstanding MARKET HARBOROUGH BUILDING SOCIETY
MORTGAGE 1986-07-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1986-07-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1986-01-10 Satisfied ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE 1984-09-14 Satisfied ABBEY NATIONAL BUILDING SOCIETY.
LEGAL CHARGE 1984-09-14 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1984-08-31 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 1,440
Creditors Due After One Year 2012-04-30 £ 3,211
Creditors Due After One Year 2012-04-30 £ 3,211
Creditors Due Within One Year 2013-04-30 £ 33,313
Creditors Due Within One Year 2012-04-30 £ 30,602
Creditors Due Within One Year 2012-04-30 £ 30,602
Creditors Due Within One Year 2011-04-30 £ 39,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,003
Called Up Share Capital 2012-04-30 £ 10,003
Called Up Share Capital 2012-04-30 £ 10,003
Called Up Share Capital 2011-04-30 £ 10,003
Current Assets 2013-04-30 £ 2,208
Current Assets 2012-04-30 £ 2,127
Current Assets 2012-04-30 £ 2,127
Current Assets 2011-04-30 £ 5,065
Debtors 2013-04-30 £ 2,189
Debtors 2012-04-30 £ 1,878
Debtors 2012-04-30 £ 1,878
Debtors 2011-04-30 £ 4,816
Secured Debts 2013-04-30 £ 10,304
Secured Debts 2012-04-30 £ 9,429
Secured Debts 2012-04-30 £ 9,429
Secured Debts 2011-04-30 £ 3,800
Shareholder Funds 2013-04-30 £ 155,539
Shareholder Funds 2012-04-30 £ 112,524
Shareholder Funds 2012-04-30 £ 112,524
Shareholder Funds 2011-04-30 £ 105,668
Tangible Fixed Assets 2013-04-30 £ 188,084
Tangible Fixed Assets 2012-04-30 £ 144,231
Tangible Fixed Assets 2012-04-30 £ 144,231
Tangible Fixed Assets 2011-04-30 £ 140,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED
Trademarks
We have not found any records of WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV21 2SG