Walstead Roche Limited

Active
Incorporated on 9 Apr 1962

Reg Address: 18 Westside Centre London Road, Stanway, Colchester CO3 8PH, England

Company Number 00720976
Company Status Active
Incorporation Date 9 Apr 1962
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Type -
Accounts Last Made 31 Dec 2019
Accounts Next Due 30 Dec 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Oct 2021
Confirmation Statement Next Due 18 Oct 2022
Average Number of Employees -
Flood Risk Very Low
Air Pollution Level -

Previous Names:
Wyndeham Roche Limited - 11 Dec 2018
St Ives Roche Limited - 12 Apr 2011
Wyndeham Roche Limited - 12 Apr 2011
St Ives Roche Limited - 7 Feb 2000
St Ives (Roche) Limited - 2 Aug 1993
St.Ives Printing Company Limited - 9 Apr 1962

Company Classifications:
18129 - Printing n.e.c.

Summary The company with name "Walstead Roche Limited" is a ltd and located in 18 Westside Centre London Road, Stanway, Colchester CO3 8PH. Walstead Roche Limited is currently in active status and it was incorporated on 9 Apr 1962 (60 years 4 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial profile and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Walstead Roche Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julian Gordon Rothwell	Director	18 Nov 2021	British	Active
2	Zoe Repman	Director	26 Nov 2013	British	Resigned 19 Sep 2019
3	Zoe Repman	Director	26 Nov 2013	British	Resigned 19 Sep 2019
4	Debbie Read	Director	26 Nov 2013	British	Active
5	Roy Ernest Kingston	Director	26 Nov 2013	British	Active
6	Paul George Utting	Director	6 Apr 2011	British	Active
7	Paul Utting	Director	6 Apr 2011	-	Active
8	Zoe Repman	Secretary	6 Apr 2011	British	Resigned 19 Sep 2019
9	Richard Charles Fookes	Director	6 Apr 2011	British	Resigned 22 Jun 2016
10	Angela Mary Butler	Director	1 Jun 2010	British	Resigned 6 Apr 2011
11	Thomas Edgar Dickie	Director	1 Jun 2010	British	Resigned 28 Feb 2011
12	Giles Richell	Director	1 Jun 2010	British	Resigned 6 Apr 2011
13	Stephen David Downey	Director	1 Jun 2010	British	Resigned 6 Apr 2011
14	Patrick Neil Martell	Director	10 Mar 2009	British	Resigned 6 Apr 2011
15	Matthew Robert Armitage	Director	10 Mar 2009	British	Resigned 6 Apr 2011
16	Stephen John Ellis	Director	16 Jul 2008	British	Resigned 30 Nov 2009
17	Julian Peter Dunlop Hill	Director	28 Apr 2008	British	Resigned 21 Jan 2009
18	Andrew Paul Watts	Director	1 Feb 2005	British	Resigned 17 Sep 2008
19	Joanne Rhodes	Director	1 Feb 2005	British	Resigned 1 Jul 2008
20	Brian Charles Edwards	Director	9 Dec 1999	British	Resigned 3 Aug 2009
21	Paul Bradley Gray	Director	2 Aug 1999	British	Resigned 28 Apr 2008
22	Colin Jackson	Director	2 Aug 1999	British	Resigned 18 Mar 2003
23	David Emeny	Director	2 Sep 1998	British	Resigned 14 Jul 2006
24	ST IVES PLC	Corporate Director	1 Sep 1995	-	Resigned 2 Aug 1999
25	Richard Norman Varney	Director	1 Jul 1994	British	Resigned 1 Sep 1995
26	Philip Charles Harris	Director	1 Jul 1994	British	Resigned 2 Aug 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Walstead Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Walstead Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
3	Walstead Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Walstead Roche Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	12 May 2021	Download PDF
2	Accounts - Full	6 Jan 2021	Download PDF 25 Pages
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Dec 2020	Download PDF 11 Pages
4	Address - Change Registered Office Company With Date Old New	28 Oct 2020	Download PDF 1 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	16 Oct 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	15 Oct 2020	Download PDF 3 Pages
7	Officers - Termination Secretary Company With Name Termination Date	2 Oct 2020	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old New	2 Oct 2020	Download PDF 1 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	2 Oct 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	11 Oct 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	11 Oct 2019	Download PDF 3 Pages
12	Accounts - Full	9 Oct 2019	Download PDF 26 Pages
13	Mortgage - Satisfy Charge Full	3 Oct 2019	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	3 Oct 2019	Download PDF 1 Pages
15	Mortgage - Satisfy Charge Full	3 Oct 2019	Download PDF 1 Pages
16	Mortgage - Satisfy Charge Full	2 Aug 2019	Download PDF 1 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jan 2019	Download PDF 7 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Dec 2018	Download PDF 7 Pages
19	Resolution	11 Dec 2018	Download PDF 3 Pages
20	Confirmation Statement - No Updates	4 Oct 2018	Download PDF 3 Pages
21	Accounts - Full	12 Sep 2018	Download PDF 26 Pages
22	Confirmation Statement - No Updates	6 Oct 2017	Download PDF 3 Pages
23	Accounts - Full	5 Oct 2017	Download PDF 22 Pages
24	Miscellaneous - Legacy	9 Jun 2017	Download PDF 8 Pages
25	Confirmation Statement - Updates	9 Nov 2016	Download PDF 6 Pages
26	Accounts - Full	17 Sep 2016	Download PDF 17 Pages
27	Address - Change Registered Office Company With Date Old New	9 Sep 2016	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	9 Sep 2016	Download PDF 1 Pages
29	Officers - Change Person Secretary Company With Change Date	8 Sep 2016	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	8 Sep 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2015	Download PDF 8 Pages
32	Accounts - Full	8 Oct 2015	Download PDF 16 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Jul 2015	Download PDF 12 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Feb 2015	Download PDF 103 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2014	Download PDF 8 Pages
36	Auditors - Resignation Company	15 Oct 2014	Download PDF 1 Pages
37	Accounts - Full	3 Oct 2014	Download PDF 16 Pages
38	Officers - Appoint Person Director Company With Name	31 Dec 2013	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	31 Dec 2013	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	31 Dec 2013	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2013	Download PDF 6 Pages
42	Accounts - Full	12 Sep 2013	Download PDF 17 Pages
43	Mortgage - Satisfy Charge Full	7 Jun 2013	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2012	Download PDF 6 Pages
45	Officers - Change Person Director Company With Change Date	5 Nov 2012	Download PDF 2 Pages
46	Accounts - Full	2 Oct 2012	Download PDF 19 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2011	Download PDF 6 Pages
48	Officers - Termination Director Company With Name	3 May 2011	Download PDF 2 Pages
49	Accounts - Full	26 Apr 2011	Download PDF 20 Pages
50	Officers - Termination Secretary Company With Name	18 Apr 2011	Download PDF 2 Pages
51	Address - Change Registered Office Company With Date Old	17 Apr 2011	Download PDF 2 Pages
52	Accounts - Change Account Reference Date Company Current Extended	17 Apr 2011	Download PDF 3 Pages
53	Officers - Termination Director Company With Name	17 Apr 2011	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	17 Apr 2011	Download PDF 2 Pages
55	Officers - Appoint Person Secretary Company With Name	17 Apr 2011	Download PDF 3 Pages
56	Officers - Termination Director Company With Name	17 Apr 2011	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name	17 Apr 2011	Download PDF 3 Pages
58	Officers - Appoint Person Director Company With Name	17 Apr 2011	Download PDF 3 Pages
59	Officers - Termination Director Company With Name	17 Apr 2011	Download PDF 2 Pages
60	Mortgage - Legacy	15 Apr 2011	Download PDF 5 Pages
61	Mortgage - Legacy	14 Apr 2011	Download PDF 31 Pages
62	Mortgage - Legacy	13 Apr 2011	Download PDF 17 Pages
63	Change Of Name - Notice	12 Apr 2011	Download PDF 2 Pages
64	Change Of Name - Certificate Company	12 Apr 2011	Download PDF 3 Pages
65	Auditors - Resignation Company	11 Apr 2011	Download PDF 1 Pages
66	Incorporation - Memorandum Articles	21 Mar 2011	Download PDF 16 Pages
67	Resolution	21 Mar 2011	Download PDF 1 Pages
68	Change Of Constitution - Statement Of Companys Objects	21 Mar 2011	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	3 Mar 2011	Download PDF 1 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2010	Download PDF 10 Pages
71	Officers - Appoint Person Director Company With Name	16 Jun 2010	Download PDF 3 Pages
72	Officers - Appoint Person Director Company With Name	16 Jun 2010	Download PDF 3 Pages
73	Officers - Appoint Person Director Company With Name	16 Jun 2010	Download PDF 3 Pages
74	Officers - Appoint Person Director Company With Name	16 Jun 2010	Download PDF 3 Pages
75	Accounts - Full	28 Apr 2010	Download PDF 22 Pages
76	Officers - Termination Director Company With Name	12 Dec 2009	Download PDF 1 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2009	Download PDF 6 Pages
78	Resolution	23 Sep 2009	Download PDF 3 Pages
79	Officers - Legacy	14 Aug 2009	Download PDF 1 Pages
80	Accounts - Full	28 May 2009	Download PDF 19 Pages
81	Officers - Legacy	18 Mar 2009	Download PDF 2 Pages
82	Officers - Legacy	18 Mar 2009	Download PDF 2 Pages
83	Officers - Legacy	29 Jan 2009	Download PDF 1 Pages
84	Annual Return - Legacy	31 Oct 2008	Download PDF 4 Pages
85	Officers - Legacy	29 Sep 2008	Download PDF 1 Pages
86	Officers - Legacy	29 Jul 2008	Download PDF 2 Pages
87	Officers - Legacy	14 Jul 2008	Download PDF 1 Pages
88	Officers - Legacy	13 May 2008	Download PDF 2 Pages
89	Officers - Legacy	9 May 2008	Download PDF 1 Pages
90	Resolution	19 Feb 2008	Download PDF 2 Pages
91	Accounts - Full	4 Feb 2008	Download PDF 19 Pages
92	Annual Return - Legacy	2 Nov 2007	Download PDF 3 Pages
93	Accounts - Full	22 Mar 2007	Download PDF 21 Pages
94	Officers - Legacy	8 Dec 2006	Download PDF 1 Pages
95	Annual Return - Legacy	19 Oct 2006	Download PDF 3 Pages
96	Officers - Legacy	4 Oct 2006	Download PDF 1 Pages
97	Officers - Legacy	20 Jul 2006	Download PDF 1 Pages
98	Accounts - Full	16 May 2006	Download PDF 18 Pages
99	Officers - Legacy	1 Feb 2006	Download PDF 1 Pages
100	Officers - Legacy	30 Nov 2005	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Walstead Heron Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
2	Walstead Bicester Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
3	Walstead Grange Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
4	Walstead Peterborough Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
5	Walstead Press Group Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
6	Walstead Southernprint Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
7	Walstead Iberia Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
8	Walstead Uk Holdings Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
9	Walstead Leykam Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
10	Walstead United Kingdom Limited Mutual People: Debbie Read , Roy Ernest Kingston , Paul Utting	Active
11	Walstead Group Limited Mutual People: Debbie Read , Roy Ernest Kingston	Active
12	Wyndeham Gait Limited Mutual People: Debbie Read , Paul Utting	Active
13	Rhapsody Limited Mutual People: Roy Ernest Kingston , Paul Utting	Active
14	Wyndeham Web Limited Mutual People: Roy Ernest Kingston , Paul Utting	Active
15	Wyndeham Impact Limited Mutual People: Roy Ernest Kingston , Paul Utting	Active
16	Kingston And Associates Limited Mutual People: Roy Ernest Kingston	dissolved
17	Jules Equine Transport Limited Mutual People: Roy Ernest Kingston	dissolved
18	Vcg Catapult Ltd Mutual People: Paul Utting	Active
19	Vcg Kestrel Limited Mutual People: Paul Utting	Active
20	Vcg Oasis Ltd Mutual People: Paul Utting	Active
21	Vcg Connect Limited Mutual People: Paul Utting	Active
22	Vcg Colourlink Limited Mutual People: Paul Utting	Active
23	Westway Offset Limited Mutual People: Paul Utting	Active
24	Walstead Holdings Limited Mutual People: Paul Utting	Active
25	Walstead Southernprint (Holdings) Limited Mutual People: Paul Utting	Active
26	London Graphics Limited Mutual People: Paul Utting	Active - Proposal To Strike Off
27	Southern Binders Limited Mutual People: Paul Utting	Active - Proposal To Strike Off
28	Blacketts Print Management Limited Mutual People: Paul Utting	Active - Proposal To Strike Off
29	Midland Printing Services Limited Mutual People: Paul Utting	Active
30	Rhapsody Group Limited Mutual People: Paul Utting	Active
31	Southernprint (Web Offset) Limited Mutual People: Paul Utting	Active
32	Walstead Westway Limited Mutual People: Paul Utting	Active
33	Albert Gait Limited Mutual People: Paul Utting	Active
34	Albert Gait Printers Limited Mutual People: Paul Utting	Active
35	Aquaprint Limited Mutual People: Paul Utting	Active
36	B + P Limited Mutual People: Paul Utting	Active
37	B R Hubbard Printers Limited Mutual People: Paul Utting	Active
38	Blacketts Reproduction Limited Mutual People: Paul Utting	Active
39	E. T. Heron And Co. Limited Mutual People: Paul Utting	Active
40	Grange Press Southwick Limited Mutual People: Paul Utting	Active
41	Impact Litho Limited Mutual People: Paul Utting	Active
42	Keyne Print Limited Mutual People: Paul Utting	Active
43	Wyndeham Plymouth Limited Mutual People: Paul Utting	Active
44	Wyndeham Apple Limited Mutual People: Paul Utting	Active
45	Wyndeham Blacketts Limited Mutual People: Paul Utting	Active
46	Wyndeham Hubbard Limited Mutual People: Paul Utting	Active
47	Wyndeham Icon Limited Mutual People: Paul Utting	Active
48	Wyndeham Limited Mutual People: Paul Utting	Active
49	Wyndeham Masterpiece Limited Mutual People: Paul Utting	Active
50	Wyndeham Pre-Press Limited Mutual People: Paul Utting	Active - Proposal To Strike Off

Reported Crimes in Area

List of reported crimes with category and statistics.

Following are the statistics which gives idea about how many and what type of crimes are reported within 1 miles of company address.

Crime Type	Reported within 1 mile
Anti-social behaviour	2
Violence and sexual offences	2
Public order	1

Nearest Transport Links

Nearest rail stations, ferry terminals, underground stations and bus stops. It is important that the company is well connected by having rail/train stations, underground stations and bus stops nearby.

Rail/Underground/Ferry Stations

Marks Tey Rail Station - 1.6 m
Colchester Rail Station - 3.3 m
Colchester Town Rail Station - 3.6 m
Chappel & Wakes Colne Rail Station - 4 m
Hythe (Essex) Rail Station - 4.5 m

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Bus Stops

Church Lane - Opp - 0.1 m
Wyvern Farm - Adj - 0.2 m
St Albright's Church - Opp - 0.3 m
Wagtail Mews - Adj - 0.3 m
Sainsburys Store - Stand 2 - 0.3 m
Church Ln - E-bound - 0.4 m
Church Ln - W-bound - 0.4 m
Tollgate Centre - W-bound - 0.4 m
Tollgate Rbt - Near - 0.6 m

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