Company Profile
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SmallThe Velswood Pension Investment Company Limited
00043228•Private Limited With Share Capital
C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, L29TL
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Incorporated
07/02/1895
Company Age
131 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Velswood Pension Investment Company Limited (00043228) is a private limited with share capital incorporated on 07/02/1895 (131 years old) and registered in liverpool, L29TL. The company operates under SIC code 82990 - other business support service activities n.e.c..
The dalmeny hotel has a rich heritage. it has and always be very much part of the fabric of lytham st annes and we want to create a destination that will have a very long and rich legacy. creating that legacy will involve developing a sustainable business, which will stand the test of time, investin...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/02/1895
L29TL
Financial Overview
Total Assets
£2.34M
Liabilities
£1.07M
Net Assets
£1.27M
Est. Turnover
£170.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company
Category:Officers
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2001
Legacy
Category:Annual Return
Date:10-11-2000
Legacy
Category:Accounts
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Annual Return
Date:23-01-2000
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Officers
Date:06-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:18-08-1998
Legacy
Category:Address
Date:09-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:28-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1996
Legacy
Category:Annual Return
Date:09-08-1996
Auditors Resignation Company
Category:Auditors
Date:04-07-1996
Legacy
Category:Annual Return
Date:22-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1994
Legacy
Category:Annual Return
Date:12-08-1994
Legacy
Category:Address
Date:15-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1993
Legacy
Category:Annual Return
Date:31-08-1993
Resolution
Category:Resolution
Date:17-01-1993
Resolution
Category:Resolution
Date:17-01-1993
Resolution
Category:Resolution
Date:17-01-1993
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date28/05/2026
Latest Accounts31/05/2025
Trading Addresses
Castle Chambers, 43 Castle Street, Liverpool, L29TLRegistered
Related Companies
2
Contact
C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, L29TL