H S Walsh Properties Limited

Company Name	H S Walsh Properties Limited
Directors	Sophie Louise Hesdon and Lisa Clare Cope
Company Status	Active
Company Number	00564721
Category	Private Limited Company
Incorporation Date	14 April 1956(68 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sophie Louise Hesdon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(53 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Property Developer And Manager
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Lisa Clare Cope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(53 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Property Developer And Manager
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Lisa Clare Cope
Status	Current
Appointed	24 November 2015(59 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Michael Eyers
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	81 Latham Road Bexleyheath Kent DA6 7NN

Director Name	Stephen Victor Pugh
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	59 Nightingale Road South Croydon Surrey CR2 8PS

Director Name	Mr William Patrick Sheehan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Harriers Hare Lane Blindley Heath Surrey RH7 6JB

Director Name	Mr Brian Oswald Stanley Walsh
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 February 2009)
Role	Company Director
Correspondence Address	6 Twyford Mews Pig Lane Bishops Stortford Hertfordshire CM23 3LJ

Director Name	Mr Desmond Arthur Henry Walsh
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Penelope Jane Lester
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 24 November 2015)
Role	Company Director
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Contact

Website	hswalsh.com
Email address	[email protected]
Telephone	01959 543660
Telephone region	Westerham

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20.9k at £1	Lisa Claire Cope 27.50% Ordinary
20.9k at £1	Sophie Louise Hesdon 27.50% Ordinary
17.1k at £1	Karen Millner 22.50% Ordinary
17.1k at £1	Mrs Emma Philp 22.50% Ordinary

Financials

Year	2014
Net Worth	£1,171,197
Cash	£109,878
Current Liabilities	£50,411

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

8 October 2013	Delivered on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 247 beckenham road beckenham kent t/no SGL263808. Notification of addition to or amendment of charge. Outstanding
8 October 2013	Delivered on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 249 beckenham road beckenham kent t/no SGL26675. Notification of addition to or amendment of charge. Outstanding
18 September 2013	Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
8 October 2013	Delivered on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 243 beckenham road beckenham kent t/no SGL56793. Notification of addition to or amendment of charge. Outstanding
8 October 2013	Delivered on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 245 beckenham road beckenham kent t/no SGL203726. Notification of addition to or amendment of charge. Outstanding
30 January 1996	Delivered on: 13 February 1996 Satisfied on: 9 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-2 warstone mews warstone lane hockley birmingham t/no wm 367512 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 February 1990	Delivered on: 15 February 1990 Satisfied on: 9 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249 beckenham roda beckenham kent t/n sgl 26675 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1978	Delivered on: 17 November 1978 Satisfied on: 9 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 247 beckenham rd, beckenham, kent. Fully Satisfied
8 July 1975	Delivered on: 20 July 1975 Satisfied on: 9 August 2013 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 245 beckenham road beckenham kent, bromley. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1968	Delivered on: 12 January 1968 Satisfied on: 9 August 2013 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 243, beckenham road, beckenham, london borough of bromley. Fully Satisfied
4 April 1960	Delivered on: 20 April 1960 Satisfied on: 10 September 2013 Persons entitled: Westminster Bank LTD Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 54/56 anerly station road anerly london SE20 title no. K34583. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
1 November 2022	Change of details for Lisa Clare Cope as a person with significant control on 30 October 2022 (2 pages)
31 October 2022	Director's details changed for Lisa Claire Cope on 30 October 2022 (2 pages)
31 October 2022	Secretary's details changed for Lisa Claire Cope on 30 October 2022 (1 page)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 November 2017	Director's details changed for Lisa Claire Cope on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Sophie Louise Hesdon on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Sophie Louise Hesdon on 8 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
8 November 2017	Director's details changed for Lisa Claire Cope on 8 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (12 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (12 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 December 2015	Termination of appointment of Penelope Jane Lester as a secretary on 24 November 2015 (1 page)
21 December 2015	Termination of appointment of Penelope Jane Lester as a secretary on 24 November 2015 (1 page)
21 December 2015	Appointment of Lisa Claire Cope as a secretary on 24 November 2015 (2 pages)
21 December 2015	Appointment of Lisa Claire Cope as a secretary on 24 November 2015 (2 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 76,000 (4 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 76,000 (4 pages)
19 October 2015	Termination of appointment of Desmond Arthur Henry Walsh as a director on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Desmond Arthur Henry Walsh as a director on 30 September 2015 (1 page)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 76,000 (4 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 76,000 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 76,000 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 76,000 (4 pages)
17 October 2013	Registration of charge 005647210009 (41 pages)
17 October 2013	Registration of charge 005647210008 (41 pages)
17 October 2013	Registration of charge 005647210010 (41 pages)
17 October 2013	Registration of charge 005647210011 (41 pages)
17 October 2013	Registration of charge 005647210010 (41 pages)
17 October 2013	Registration of charge 005647210008 (41 pages)
17 October 2013	Registration of charge 005647210011 (41 pages)
17 October 2013	Registration of charge 005647210009 (41 pages)
26 September 2013	Registration of charge 005647210007 (42 pages)
26 September 2013	Registration of charge 005647210007 (42 pages)
10 September 2013	Satisfaction of charge 1 in full (3 pages)
10 September 2013	Satisfaction of charge 1 in full (3 pages)
9 August 2013	Satisfaction of charge 2 in full (3 pages)
9 August 2013	Satisfaction of charge 3 in full (3 pages)
9 August 2013	Satisfaction of charge 3 in full (3 pages)
9 August 2013	Satisfaction of charge 5 in full (4 pages)
9 August 2013	Satisfaction of charge 4 in full (3 pages)
9 August 2013	Satisfaction of charge 4 in full (3 pages)
9 August 2013	Satisfaction of charge 2 in full (3 pages)
9 August 2013	Satisfaction of charge 6 in full (4 pages)
9 August 2013	Satisfaction of charge 6 in full (4 pages)
9 August 2013	Satisfaction of charge 5 in full (4 pages)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 November 2011	Director's details changed for Sophie Louise Hesdon on 24 October 2011 (2 pages)
22 November 2011	Director's details changed for Lisa Claire Cope on 24 October 2011 (2 pages)
22 November 2011	Director's details changed for Lisa Claire Cope on 24 October 2011 (2 pages)
22 November 2011	Director's details changed for Mr Desmond Arthur Henry Walsh on 24 October 2011 (2 pages)
22 November 2011	Director's details changed for Mr Desmond Arthur Henry Walsh on 24 October 2011 (2 pages)
22 November 2011	Secretary's details changed for Penelope Jane Lester on 24 October 2011 (1 page)
22 November 2011	Director's details changed for Sophie Louise Hesdon on 24 October 2011 (2 pages)
22 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Secretary's details changed for Penelope Jane Lester on 24 October 2011 (1 page)
22 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
10 May 2011	Registered office address changed from , 243, Beckenham Road,, Beckenham,, Kent, BR3 4TS on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 243, Beckenham Road, Beckenham, Kent BR3 4TS on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from , 243, Beckenham Road,, Beckenham,, Kent, BR3 4TS on 10 May 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
18 December 2009	Secretary's details changed for Penelope Jane Lester on 26 October 2009 (1 page)
18 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Secretary's details changed for Penelope Jane Lester on 26 October 2009 (1 page)
18 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Desmond Arthur Henry Walsh on 26 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Desmond Arthur Henry Walsh on 26 October 2009 (2 pages)
28 October 2009	Appointment of Sophie Louise Hesdon as a director (3 pages)
28 October 2009	Appointment of Sophie Louise Hesdon as a director (3 pages)
28 October 2009	Appointment of Lisa Claire Cope as a director (3 pages)
28 October 2009	Appointment of Lisa Claire Cope as a director (3 pages)
28 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 October 2009	Appointment terminated director brian walsh (1 page)
1 October 2009	Appointment terminated director brian walsh (1 page)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 November 2008	Director's change of particulars / brian walsh / 29/10/2008 (1 page)
5 November 2008	Return made up to 30/10/08; full list of members (4 pages)
5 November 2008	Director's change of particulars / brian walsh / 29/10/2008 (1 page)
5 November 2008	Return made up to 30/10/08; full list of members (4 pages)
6 November 2007	Return made up to 30/10/07; full list of members (3 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 30/10/07; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2006	Return made up to 30/10/06; full list of members (3 pages)
18 December 2006	Return made up to 30/10/06; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 January 2006	Return made up to 30/10/05; full list of members (8 pages)
17 January 2006	Return made up to 30/10/05; full list of members (8 pages)
11 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
11 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
29 November 2004	Return made up to 30/10/04; full list of members (6 pages)
29 November 2004	Return made up to 30/10/04; full list of members (6 pages)
11 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
11 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
6 January 2004	Return made up to 30/10/03; full list of members (6 pages)
6 January 2004	Return made up to 30/10/03; full list of members (6 pages)
18 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
18 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
7 November 2002	Return made up to 30/10/02; full list of members (6 pages)
7 November 2002	Return made up to 30/10/02; full list of members (6 pages)
23 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
28 October 2001	Return made up to 30/10/01; full list of members (5 pages)
28 October 2001	Return made up to 30/10/01; full list of members (5 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
7 November 2000	Return made up to 30/10/00; full list of members (5 pages)
7 November 2000	Return made up to 30/10/00; full list of members (5 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
19 November 1999	Return made up to 30/10/99; full list of members (5 pages)
19 November 1999	Return made up to 30/10/99; full list of members (5 pages)
5 November 1999	Full accounts made up to 30 June 1999 (17 pages)
5 November 1999	Full accounts made up to 30 June 1999 (17 pages)
18 November 1998	Return made up to 30/10/98; full list of members (7 pages)
18 November 1998	Return made up to 30/10/98; full list of members (7 pages)
5 November 1998	Full accounts made up to 30 June 1998 (21 pages)
5 November 1998	Full accounts made up to 30 June 1998 (21 pages)
25 June 1998	Company name changed H.S. walsh & sons LIMITED\certificate issued on 26/06/98 (2 pages)
25 June 1998	Company name changed H.S. walsh & sons LIMITED\certificate issued on 26/06/98 (2 pages)
23 June 1998	Memorandum and Articles of Association (16 pages)
23 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
23 June 1998	Memorandum and Articles of Association (16 pages)
23 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
2 January 1998	Return made up to 30/10/97; full list of members (7 pages)
2 January 1998	Return made up to 30/10/97; full list of members (7 pages)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
19 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 November 1996	Return made up to 30/10/96; full list of members (7 pages)
27 November 1996	Return made up to 30/10/96; full list of members (7 pages)
17 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
17 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Return made up to 30/10/95; full list of members (7 pages)
10 January 1996	Return made up to 30/10/95; full list of members (7 pages)
14 December 1995	Full accounts made up to 30 June 1995 (9 pages)
14 December 1995	Full accounts made up to 30 June 1995 (9 pages)
27 November 1987	Full accounts made up to 30 June 1987 (16 pages)
20 November 1986	Group of companies' accounts made up to 30 June 1986 (4 pages)

H S Walsh Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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