WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED

WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED is an active private limited company, incorporated on 1 July 1966. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Albert Street, Rugby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED previously had the company name NEWSOME PROPERTIES (COVENTRY) LIMITED. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CENTRAL CHAMBERS
Address Line 2	45-47 ALBERT STREET
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV21 2SG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Company Name History

From 27/10/2023 onwards:

WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED

Prior to 27/10/2023:

NEWSOME PROPERTIES (COVENTRY) LIMITED

Directors

(The company's officers)

EDWINA LOUISE GORTON DRING

(~56 year old British national)

CENTRAL CHAMBERS 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 01/05/2009

CHARLES PAUL SAMUEL NEWSOME

(~58 year old British national)

CENTRAL CHAMBERS 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/09/1991

MR PAUL MICHAEL SAMUEL NEWSOME

(~86 year old British national)

CENTRAL CHAMBERS 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/1991

MICHAEL ANTONY HAMMON

(British national)

CENTRAL CHAMBERS 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG

Current Secretary

Appointed on 01/06/1998

Shareholders

(Persons of Significant Control)

Mr Paul Michael Samuel Newsome

(~86 year old British national)

Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SOCIETY OF TECHNICAL ANALYSTS LIMITED

CHARLES PAUL SAMUEL NEWSOME

TUDOR HALL SCHOOL

MR CHARLES PAUL SAMUEL NEWSOME

TUDOR HALL SCHOOL ENTERPRISES LIMITED

MR CHARLES PAUL SAMUEL NEWSOME

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)