WASHINGTON FINANCE LIMITED

WASHINGTON FINANCE LIMITED is an active private limited company, incorporated on 16 October 2019. The nature of the business is Financial management. The company's registered office is on Brook Avenue, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WASHINGTON FINANCE LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number12266657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LIBERTY HOUSE BROOK AVENUE
Address Line 2WARSASH
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO31 9HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date13/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
WASHINGTON FINANCE LIMITED

Directors

(The company's officers)
MR ANTHONY ALBERT CAPTAIN
(~77 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, SO31 9HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2019
MR GREGORY LAWRENCE RANDALL
(~77 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, SO31 9HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2019
MR MICHAEL DAVID WILMOT-WILKINSON
(~76 year old British national)
LIBERTY HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, SO31 9HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 22/02/2021

Shareholders

(Persons of Significant Control)
Mr Gregory Randall
(~77 year old British national)
Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2019
Mr Anthony Albert Captain
(~77 year old British national)
Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2019

Connections

(Shared officers)
  • MR ANTHONY ALBERT CAPTAIN
  • MR ANTHONY ALBERT CAPTAIN
  • MR GREGORY LAWRENCE RANDALL
  • MR ANTHONY ALBERT CAPTAIN
PICKWICK ESTATES LIMITED
  • MR ANTHONY ALBERT CAPTAIN
  • MR GREGORY LAWRENCE RANDALL
  • MR MICHAEL DAVID WILMOT-WILKINSON
SHINEDOWN LIMITED
  • MR MICHAEL DAVID WILMOT-WILKINSON
  • MR ANTHONY ALBERT CAPTAIN
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)

WASHINGTON FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, SO31 9HP.

Map of WASHINGTON FINANCE LIMITED at local scale
Map of WASHINGTON FINANCE LIMITED at local scale
Map of WASHINGTON FINANCE LIMITED at district scale
Map of WASHINGTON FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO31 9HP

Other companies with registered offices in SO31 9HP:

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)