Walbrook Estates Limited

Company Name	Walbrook Estates Limited
Company Status	Active
Company Number	00463404
Category	Private Limited Company
Incorporation Date	12 January 1949(75 years, 4 months ago)
Previous Name	Garlaine Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Mary Aveen Best
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2012(63 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-5 Gough Square London EC4A 3DE

Director Name	Ms Gemma Best
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(67 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4-5 Gough Square London EC4A 3DE

Director Name	Mr James Craig Best
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(74 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4-5 Gough Square London EC4A 3DE

Director Name	Mr Alfred William Buller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(43 years, 12 months after company formation)
Appointment Duration	17 years, 4 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Scarva House Scarva County Down BT63 6NL Northern Ireland

Secretary Name	Mr Alfred William Buller
Nationality	British
Status	Resigned
Appointed	31 December 1992(43 years, 12 months after company formation)
Appointment Duration	17 years, 4 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Scarva House Scarva County Down BT63 6NL Northern Ireland

Director Name	Mr James Craig Best
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(46 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Director Name	Mr John Paul Ledwidge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2001(52 years, 5 months after company formation)
Appointment Duration	1 month (resigned 24 July 2001)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Greens Farm Norwood End Fyfield Ongar Essex CM5 0RL

Director Name	John Pio Lennon
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(52 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 July 2001)
Role	Property Consultant
Correspondence Address	53 Saint Marys Mansion Saint Marys Terrace London W2 1SH

Director Name	Mr Mark Patrick Best
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(61 years, 4 months after company formation)
Appointment Duration	1 day (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Berry House 4 Berry Street London EC1V 0AA

Location

Registered Address	4-5 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

450k at £1	Seacroft Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£83,333
Net Worth	£799,608
Cash	£294,104
Current Liabilities	£1,656,280

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

16 October 1992	Delivered on: 22 October 1992 Satisfied on: 5 September 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 1991	Delivered on: 19 November 1991 Satisfied on: 5 September 1998 Persons entitled: Standard Chartered Bank (As Agent for the Banks Including Itself) Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the underlease dated 15TH november 1990. (see form 395 for full details). Fully Satisfied
13 April 1989	Delivered on: 19 April 1989 Satisfied on: 5 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property and assets present and future. Fully Satisfied
13 April 1989	Delivered on: 19 April 1989 Satisfied on: 5 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90-98 coswell road l/b islington t/n ln 233572. Fully Satisfied
19 January 1988	Delivered on: 28 January 1988 Satisfied on: 26 May 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book and other debts uncalled capital. Fully Satisfied
11 February 1987	Delivered on: 2 March 1987 Satisfied on: 22 December 1988 Persons entitled: Barclays De Zoete Wedd Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever together with the payment or discharge of all monies and liabilities secured by the charges. Particulars: 1ST floor premises, kent house, 14/17 market place, london borough of city of westminster. Fully Satisfied
28 November 1985	Delivered on: 5 December 1985 Satisfied on: 22 December 1988 Persons entitled: Barclays Merchant Bank Limited as Trustee & Agent for the Banks Classification: Deed of accession & supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to barclays merchant bank limited as trustee and agent for the banks supplemental to a guarantee & debenture dated 23 may 1985 and a deed of accession dated 7 august 1985. Particulars: (See 395 for full details of charge). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 2006	Delivered on: 15 December 2006 Satisfied on: 29 July 2011 Persons entitled: Leeds Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 4TH and 5TH floor 13/14 great sutton street london t/no NGL763043 all fixtures all the income. See the mortgage charge document for full details. Fully Satisfied
7 August 1985	Delivered on: 16 August 1985 Satisfied on: 22 December 1988 Persons entitled: Barclays Merchant Bank Limited as Trustee & Agent for the Banks Classification: Deed of accession Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to barclays merchant bank limited as agent supplemental to a guarantee & debenture dated 23/05/85 & pursuant to the new facility letter as defined. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 2001	Delivered on: 18 May 2001 Satisfied on: 22 December 2006 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the assets and undertakings of the company present and future whatever and wherever. Fully Satisfied
14 May 2001	Delivered on: 18 May 2001 Satisfied on: 22 December 2006 Persons entitled: Woolwich PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company and flayville limited to the chargee as defined in the offer of loan. Particulars: Flats 4 and 5 13-14 great sutton street islington t/n NGL763043. With the benefit of all rental income.floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. Fully Satisfied
17 May 2000	Delivered on: 20 May 2000 Satisfied on: 22 December 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as commercial unit 2,no.1 Prescot st,london E.1 with all fixtures/fittings thereon and all income payable and proceeds of sale thereof;all equipment,goods,undertaking,property/assets; the goodwill of business and benefit of all licences; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 December 1999	Delivered on: 11 December 1999 Satisfied on: 24 January 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the commercial mortgage conditions 1997 as from time to time supplemented or varied. Particulars: F/H property k/a the school house block h the clerkenwell centre london EC1 t/no NGL765901 and all fixtures fixed plant & machinery the goodwill of the business etc. see the mortgage charge document for full details. Fully Satisfied
14 May 1999	Delivered on: 19 May 1999 Satisfied on: 22 December 2006 Persons entitled: Woolwich PLC Classification: Mortgage and debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4TH and 5TH floors,13/14 gt.sutton street,london EC1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 April 1998	Delivered on: 29 April 1998 Satisfied on: 22 December 2006 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 4TH and 5TH floors,15/15A great sutton st,london EC1 with all rights and interests thereto; all buildings fixtures fixed plant and equipment thereon; the goodwill of business and benefit of all licences,consents,certificates,etc; any rental money payable. See the mortgage charge document for full details. Fully Satisfied
21 April 1998	Delivered on: 29 April 1998 Satisfied on: 22 December 2006 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 1998	Delivered on: 29 April 1998 Satisfied on: 22 December 2006 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 90/98 goswell rd,london EC1; t/no ln 233572; all rights and interests and all buildings fixtures fixed plant/equipment thereon; the goodwill of business and benefit of all licences,consents,certificates,etc. See the mortgage charge document for full details. Fully Satisfied
6 October 1994	Delivered on: 18 October 1994 Satisfied on: 5 September 1998 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money at the date of the deed payable to the assignor with the benefit of all legal rights & remedies & benefit of all securities. See the mortgage charge document for full details. Fully Satisfied
23 May 1985	Delivered on: 31 May 1985 Satisfied on: 22 December 1988 Persons entitled: Standard Chartered Bank (As Agent for the Banks Including Itself) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc 108 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 2021	Delivered on: 26 February 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: Subjects known as 9 and 11 castle street edinburgh EH2 3AH t/n mid 112491. Outstanding
9 February 2021	Delivered on: 17 February 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: 9 & 11 castle street edinburgh t/no MID112491. Outstanding
5 February 2021	Delivered on: 6 February 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: 9 and 11 castle street edinburgh scottish t/no MID112491. Outstanding
23 July 2019	Delivered on: 24 July 2019 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Outstanding
5 September 2016	Delivered on: 6 September 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: All and whole the subjects known as 9 and 11 castle street, edinburgh, EH2 3AH registered in the land register of scotland under title number MID112491. Outstanding
31 August 2016	Delivered on: 1 September 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
31 August 2016	Delivered on: 1 September 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
31 August 2016	Delivered on: 1 September 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
13 December 2006	Delivered on: 15 December 2006 Persons entitled: Leeds Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rights title benefit and interest in and to all rent licence fees or other sums of money. See the mortgage charge document for full details. Outstanding
13 December 2006	Delivered on: 15 December 2006 Persons entitled: Leeds Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 4TH and 5TH floor 13/14 great sutton street london t/no NGL763043. See the mortgage charge document for full details. Outstanding
17 May 2001	Delivered on: 2 June 2001 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 4 15 great sutton street london t/no ngl 762089 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

21 February 2023	Appointment of Mr James Craig Best as a director on 1 January 2023 (2 pages)
7 February 2023	Total exemption full accounts made up to 28 February 2022 (10 pages)
9 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
7 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
20 April 2021	Satisfaction of charge 004634040026 in full (1 page)
26 February 2021	Registration of charge 004634040030, created on 9 February 2021 (28 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
26 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
17 February 2021	Registration of charge 004634040029, created on 9 February 2021 (28 pages)
8 February 2021	Satisfaction of charge 004634040025 in full (1 page)
8 February 2021	Satisfaction of charge 004634040023 in full (1 page)
8 February 2021	Satisfaction of charge 004634040024 in full (1 page)
6 February 2021	Registration of charge 004634040028, created on 5 February 2021 (50 pages)
10 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
30 October 2019	Director's details changed for Mrs Aveen Mary Best on 30 October 2019 (2 pages)
24 July 2019	Registration of charge 004634040027, created on 23 July 2019 (19 pages)
4 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
14 March 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
27 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 December 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
9 December 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
8 December 2016	Memorandum and Articles of Association (7 pages)
8 December 2016	Memorandum and Articles of Association (7 pages)
6 September 2016	Registration of charge 004634040026, created on 5 September 2016 (8 pages)
6 September 2016	Registration of charge 004634040026, created on 5 September 2016 (8 pages)
1 September 2016	Registration of charge 004634040023, created on 31 August 2016 (29 pages)
1 September 2016	Registration of charge 004634040025, created on 31 August 2016 (17 pages)
1 September 2016	Registration of charge 004634040023, created on 31 August 2016 (29 pages)
1 September 2016	Registration of charge 004634040025, created on 31 August 2016 (17 pages)
1 September 2016	Registration of charge 004634040024, created on 31 August 2016 (19 pages)
1 September 2016	Registration of charge 004634040024, created on 31 August 2016 (19 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 June 2016	Satisfaction of charge 22 in full (4 pages)
24 June 2016	Satisfaction of charge 22 in full (4 pages)
24 June 2016	Satisfaction of charge 21 in full (6 pages)
24 June 2016	Satisfaction of charge 19 in full (4 pages)
24 June 2016	Satisfaction of charge 21 in full (6 pages)
24 June 2016	Satisfaction of charge 19 in full (4 pages)
11 May 2016	Termination of appointment of James Craig Best as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of James Craig Best as a director on 11 May 2016 (1 page)
29 March 2016	Appointment of Mr James Craig Best as a director on 22 March 2016 (2 pages)
29 March 2016	Appointment of Ms Gemma Best as a director on 22 March 2016 (2 pages)
29 March 2016	Appointment of Ms Gemma Best as a director on 22 March 2016 (2 pages)
29 March 2016	Appointment of Mr James Craig Best as a director on 22 March 2016 (2 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 450,000 (3 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 450,000 (3 pages)
4 December 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
4 December 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
23 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 450,000 (3 pages)
23 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 450,000 (3 pages)
15 January 2015	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
13 August 2014	Termination of appointment of James Craig Best as a director on 31 July 2014 (2 pages)
13 August 2014	Termination of appointment of James Craig Best as a director on 31 July 2014 (2 pages)
24 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 450,000 (4 pages)
24 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 450,000 (4 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
15 March 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
30 May 2012	Appointment of Mrs Aveen Mary Best as a director (2 pages)
30 May 2012	Appointment of Mrs Aveen Mary Best as a director (2 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
8 February 2012	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
25 November 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
26 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
17 November 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
17 November 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
24 May 2010	Termination of appointment of Mark Best as a director (1 page)
24 May 2010	Termination of appointment of Mark Best as a director (1 page)
11 May 2010	Termination of appointment of Alfred Buller as a secretary (1 page)
11 May 2010	Appointment of Mark Patrick Best as a director (2 pages)
11 May 2010	Appointment of Mark Patrick Best as a director (2 pages)
11 May 2010	Termination of appointment of Alfred Buller as a secretary (1 page)
11 May 2010	Termination of appointment of Alfred Buller as a director (1 page)
11 May 2010	Termination of appointment of Alfred Buller as a director (1 page)
29 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Full accounts made up to 28 February 2009 (13 pages)
4 March 2010	Full accounts made up to 28 February 2009 (13 pages)
5 March 2009	Full accounts made up to 28 February 2008 (13 pages)
5 March 2009	Full accounts made up to 28 February 2008 (13 pages)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
18 December 2008	Return made up to 18/12/08; full list of members (4 pages)
29 December 2007	Full accounts made up to 28 February 2007 (13 pages)
29 December 2007	Full accounts made up to 28 February 2007 (13 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
18 December 2007	Return made up to 18/12/07; full list of members (2 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
15 December 2006	Particulars of mortgage/charge (11 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
15 December 2006	Particulars of mortgage/charge (3 pages)
15 December 2006	Particulars of mortgage/charge (7 pages)
15 December 2006	Particulars of mortgage/charge (7 pages)
15 December 2006	Particulars of mortgage/charge (11 pages)
18 August 2006	Accounts made up to 28 February 2006 (12 pages)
18 August 2006	Accounts made up to 28 February 2006 (12 pages)
19 December 2005	Return made up to 18/12/05; full list of members (2 pages)
19 December 2005	Return made up to 18/12/05; full list of members (2 pages)
26 August 2005	Accounts made up to 28 February 2005 (11 pages)
26 August 2005	Accounts made up to 28 February 2005 (11 pages)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
20 December 2004	Accounts made up to 28 February 2004 (11 pages)
20 December 2004	Accounts made up to 28 February 2004 (11 pages)
31 December 2003	Return made up to 18/12/03; full list of members (7 pages)
31 December 2003	Return made up to 18/12/03; full list of members (7 pages)
18 December 2003	Accounts made up to 28 February 2003 (11 pages)
18 December 2003	Accounts made up to 28 February 2003 (11 pages)
29 June 2003	Accounts made up to 28 February 2002 (11 pages)
29 June 2003	Accounts made up to 28 February 2002 (11 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 December 2001	Accounts made up to 28 February 2001 (11 pages)
19 December 2001	Accounts made up to 28 February 2001 (11 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
2 June 2001	Particulars of mortgage/charge (7 pages)
2 June 2001	Particulars of mortgage/charge (7 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 October 2000	Accounts made up to 28 February 2000 (11 pages)
19 October 2000	Accounts made up to 28 February 2000 (11 pages)
28 June 2000	Accounts made up to 28 February 1999 (10 pages)
28 June 2000	Accounts made up to 28 February 1999 (10 pages)
20 May 2000	Particulars of mortgage/charge (11 pages)
20 May 2000	Particulars of mortgage/charge (11 pages)
4 April 2000	Return made up to 31/12/99; full list of members (6 pages)
4 April 2000	Return made up to 31/12/99; full list of members (6 pages)
14 December 1999	Amended full accounts made up to 28 February 1998 (12 pages)
14 December 1999	Amended full accounts made up to 28 February 1998 (12 pages)
11 December 1999	Particulars of mortgage/charge (7 pages)
11 December 1999	Particulars of mortgage/charge (7 pages)
19 May 1999	Particulars of mortgage/charge (7 pages)
19 May 1999	Particulars of mortgage/charge (7 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Accounts made up to 28 February 1998 (11 pages)
29 December 1998	Accounts made up to 28 February 1998 (11 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998	Accounts made up to 28 February 1997 (11 pages)
12 June 1998	Accounts made up to 28 February 1997 (11 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
19 February 1998	Registered office changed on 19/02/98 from: 16 dalling road hammersmith london W6 0JB (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 16 dalling road hammersmith london W6 0JB (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 February 1997	Accounts made up to 29 February 1996 (11 pages)
7 February 1997	Accounts made up to 29 February 1996 (11 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 March 1996	Accounts made up to 28 February 1995 (11 pages)
18 March 1996	Accounts made up to 28 February 1995 (11 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
17 April 1994	Accounts for a small company made up to 28 February 1993 (10 pages)
17 April 1994	Accounts for a small company made up to 28 February 1993 (10 pages)
21 February 1993	Accounts made up to 28 February 1992 (12 pages)
21 February 1993	Accounts made up to 28 February 1992 (12 pages)
8 April 1992	Accounts made up to 28 February 1991 (11 pages)
8 April 1992	Accounts made up to 28 February 1991 (11 pages)
21 June 1985	Memorandum and Articles of Association (11 pages)
21 June 1985	Memorandum and Articles of Association (11 pages)

Walbrook Estates Limited

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