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WALBROOK ESTATES LIMITED

Learn more about WALBROOK ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-5 GOUGH SQUARE, LONDON, EC4A 3DE

WALBROOK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00463404
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.12
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2001.06.02
LEEDS BUILDING SOCIETY
DEBENTURE - Outstanding on 2006.12.15
LEEDS BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2006.12.15

List of company documents:

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DIRECTOR APPOINTED MS GEMMA BEST
Form type: AP01
Date: 2016.03.29
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DIRECTOR APPOINTED MR JAMES CRAIG BEST
Form type: AP01
Date: 2016.03.29
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 450000
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.04
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.02.23
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, 45 BEDFORD ROW, LONDON, WC1R 4LN
Form type: AD01
Date: 2015.01.15
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES BEST
Form type: TM01
Date: 2014.08.13
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.03
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.30
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DIRECTOR APPOINTED MRS AVEEN MARY BEST
Form type: AP01
Date: 2012.05.30
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, BERRY HOUSE, 4 BERRY STREET, LONDON, EC1V 0AA
Form type: AD01
Date: 2012.02.08
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.08.02
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR MARK BEST
Form type: TM01
Date: 2010.05.24
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DIRECTOR APPOINTED MARK PATRICK BEST
Form type: AP01
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY ALFRED BULLER
Form type: TM02
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER
Form type: TM01
Date: 2010.05.11
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.06.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23

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Company directors and board members:

AVEEN MARY BEST (current)
Director, COMPANY DIRECTOR, 2012.05.30
4-5 GOUGH SQUARE , LONDON
EC4A 3DE
ENGLAND
GEMMA BEST (current)
Director, COMPANY DIRECTOR, 2016.03.22
4-5 GOUGH SQUARE , LONDON
EC4A 3DE
JAMES CRAIG BEST (current)
Director, COMPANY DIRECTOR, 2016.03.22
4-5 GOUGH SQUARE , LONDON
EC4A 3DE
ALFRED WILLIAM BULLER (resigned)
Secretary, 1992.12.31 - 2010.05.11
SCARVA HOUSE , SCARVA
BT63 6NL, COUNTY DOWN
NORTHERN IRELAND
JAMES CRAIG BEST (resigned)
Director, COMPANY DIRECTOR, 1995.12.13 - 2014.07.31
SEACROFT 99 SHORE ROAD , ROSTREVOR
BT34 3AA, COUNTY DOWN
MARK PATRICK BEST (resigned)
Director, 2010.05.11 - 2010.05.12
BERRY HOUSE 4 BERRY STREET , LONDON
EC1V 0AA
ALFRED WILLIAM BULLER (resigned)
Director, 1992.12.31 - 2010.05.11
SCARVA HOUSE , SCARVA
BT63 6NL, COUNTY DOWN
NORTHERN IRELAND
JOHN PAUL LEDWIDGE (resigned)
Director, PROPERTY CONSULTANT, 2001.06.22 - 2001.07.24
GREENS FARM NORWOOD END FYFIELD , ONGAR
CM5 0RL, ESSEX
JOHN PIO LENNON (resigned)
Director, PROPERTY CONSULTANT, 2001.06.27 - 2001.07.24
53 SAINT MARYS MANSION SAINT MARYS TERRACE , LONDON
W2 1SH

Companies near to WALBROOK ESTATES ltd.

Information about the Private Limited Company WALBROOK ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data