Walmer Property Company Limited

Company Name	Walmer Property Company Limited
Company Status	Dissolved
Company Number	01945072
Category	Private Limited Company
Incorporation Date	5 September 1985(38 years, 8 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	24 November 1992(7 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckett House Barrack Square Ballincollig Co. Cork Ireland

Secretary Name	Mr Michael Joseph O'Flynn
Nationality	Irish
Status	Closed
Appointed	24 November 1992(7 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckett House Barrack Square Ballincollig Co. Cork Ireland

Director Name	John Francis O'Flynn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	25 July 1995(9 years, 10 months after company formation)
Appointment Duration	28 years, 1 month (closed 12 September 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Beckett House Barrack Square Ballincollig Co. Cork Ireland

Director Name	Sean Anthony O'Leary
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1995)
Role	Barrister
Correspondence Address	Cheim An Fhia Glasheen Road Cork Eire

Contact

Telephone	020 73888826
Telephone region	London

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

6.7k at £1	Denis Finbarr O'flynn 33.33% Ordinary
6.7k at £1	Executors Of Sean Anthony O'leary 33.33% Ordinary
3.3k at £1	John Francis O'flynn 16.67% Ordinary
3.3k at £1	Michael Joseph O'flynn 16.67% Ordinary

Financials

Year	2014
Net Worth	£275,800
Current Liabilities	£11,670

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

2 December 1994	Delivered on: 9 December 1994 Persons entitled: Gentra Limited Classification: Rents assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the rents assignment. Particulars: The rents licences fees premiums and other monies received or receivable in respect of any lease or agreement. See the mortgage charge document for full details. Outstanding
18 January 1994	Delivered on: 27 January 1994 Persons entitled: Gentra Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the chagre. Particulars: F/H-land and buildings on the north side of everland road hungerford t/n-BK285320. Outstanding
12 April 1990	Delivered on: 1 May 1990 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of smitham bridge road hungerford. Outstanding
12 April 1990	Delivered on: 1 May 1990 Persons entitled: Royal Trust Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of smitham bridge road, hungerford and floating charge over company's assets. Outstanding
28 October 1988	Delivered on: 9 November 1988 Persons entitled: British & Commonwealth Merchant 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: F/H - walnut tree close, guildford, surrey t/no. Sy 306226. fixed charge over all plant, machinery. Chattels or other goods equipment and materials floating charge over undertaking and all property and assets present and future. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 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: 36-41 clerhenwell close, london EC1 title nos 147989 and 271982 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 1985	Delivered on: 9 October 1985 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: 233/239 (odd nos only) walmer road north kensington. London and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023	First Gazette notice for voluntary strike-off (1 page)
15 June 2023	Application to strike the company off the register (3 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
13 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
12 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
10 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 19,998 (5 pages)
10 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 19,998 (5 pages)
17 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
17 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
5 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 19,998 (5 pages)
5 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 19,998 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 19,998 (5 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 19,998 (5 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Michael Joseph O'flynn on 30 December 2009 (2 pages)
12 February 2010	Secretary's details changed for Michael Joseph O'flynn on 30 December 2009 (1 page)
12 February 2010	Director's details changed for John Francis O'flynn on 30 December 2009 (2 pages)
12 February 2010	Director's details changed for John Francis O'flynn on 30 December 2009 (2 pages)
12 February 2010	Secretary's details changed for Michael Joseph O'flynn on 30 December 2009 (1 page)
12 February 2010	Director's details changed for Michael Joseph O'flynn on 30 December 2009 (2 pages)
14 January 2009	Return made up to 24/11/08; full list of members (4 pages)
14 January 2009	Return made up to 24/11/08; full list of members (4 pages)
21 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
21 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 March 2008	Return made up to 24/11/07; full list of members (4 pages)
5 March 2008	Return made up to 24/11/07; full list of members (4 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
3 January 2007	Full accounts made up to 30 June 2006 (11 pages)
3 January 2007	Full accounts made up to 30 June 2006 (11 pages)
8 December 2006	Return made up to 24/11/06; full list of members (3 pages)
8 December 2006	Return made up to 24/11/06; full list of members (3 pages)
20 April 2006	Full accounts made up to 30 June 2005 (11 pages)
20 April 2006	Full accounts made up to 30 June 2005 (11 pages)
9 December 2005	Return made up to 24/11/05; full list of members (3 pages)
9 December 2005	Return made up to 24/11/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 30 June 2004 (10 pages)
25 May 2005	Full accounts made up to 30 June 2004 (10 pages)
14 December 2004	Return made up to 24/11/04; full list of members (6 pages)
14 December 2004	Return made up to 24/11/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 30 June 2003 (10 pages)
4 February 2004	Full accounts made up to 30 June 2003 (10 pages)
17 December 2003	Return made up to 24/11/03; full list of members (6 pages)
17 December 2003	Return made up to 24/11/03; full list of members (6 pages)
10 December 2002	Return made up to 24/11/02; full list of members (6 pages)
10 December 2002	Return made up to 24/11/02; full list of members (6 pages)
26 November 2002	Full accounts made up to 30 June 2002 (10 pages)
26 November 2002	Full accounts made up to 30 June 2002 (10 pages)
14 January 2002	Return made up to 24/11/01; full list of members (6 pages)
14 January 2002	Return made up to 24/11/01; full list of members (6 pages)
27 December 2001	Full accounts made up to 30 June 2001 (10 pages)
27 December 2001	Full accounts made up to 30 June 2001 (10 pages)
24 April 2001	Full accounts made up to 30 June 2000 (10 pages)
24 April 2001	Full accounts made up to 30 June 2000 (10 pages)
4 December 2000	Return made up to 24/11/00; full list of members (6 pages)
4 December 2000	Return made up to 24/11/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
14 December 1999	Return made up to 24/11/99; full list of members (6 pages)
14 December 1999	Return made up to 24/11/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 30 June 1998 (11 pages)
20 April 1999	Full accounts made up to 30 June 1998 (11 pages)
9 December 1998	Return made up to 24/11/98; full list of members (6 pages)
9 December 1998	Return made up to 24/11/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
29 December 1997	Return made up to 24/11/97; full list of members (6 pages)
29 December 1997	Return made up to 24/11/97; full list of members (6 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
14 January 1997	Return made up to 24/11/96; full list of members (7 pages)
14 January 1997	Return made up to 24/11/96; full list of members (7 pages)
2 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 December 1995	Return made up to 24/11/95; full list of members (14 pages)
13 December 1995	Return made up to 24/11/95; full list of members (14 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
21 July 1995	Director's particulars changed (2 pages)
21 July 1995	Director's particulars changed (2 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
5 September 1985	Incorporation (16 pages)
5 September 1985	Incorporation (16 pages)

Walmer Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London