Walbrook Land Limited

Company Name	Walbrook Land Limited
Company Status	Dissolved
Company Number	05906531
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2006(same day as company formation)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2006(same day as company formation)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House Sutton Green Guildford Surrey GU4 7QL

Director Name	Mr Rupert Charles Thomas Sheldon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2020(14 years, 4 months after company formation)
Appointment Duration	5 months (closed 11 May 2021)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Michael James Rawlings
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	41 Cleveland Gardens London SW13 0AE

Director Name	Mr Timothy Adrian Stotesbury
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	36 Strathville Road London SW18 4QZ

Secretary Name	Mr Timothy Adrian Stotesbury
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	150 Lower Green Road Esher Surrey KT10 8HA

Contact

Website	walbrookland.co.uk

Location

Registered Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Palmer Capital Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,206
Cash	£8,109
Current Liabilities	£51,845

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
16 February 2021	Application to strike the company off the register (1 page)
18 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
11 December 2020	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 11 December 2020 (2 pages)
21 August 2020	Director's details changed for Mr Alexander David William Price on 21 August 2020 (2 pages)
21 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
21 August 2020	Change of details for Palmer Capital Partners Limited as a person with significant control on 21 August 2020 (2 pages)
14 April 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
22 December 2019	Registered office address changed from Time & Life Building 1 Bruton St London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 22 December 2019 (1 page)
17 December 2019	Full accounts made up to 31 March 2019 (20 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
23 November 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
17 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 99 (4 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 99 (4 pages)
8 January 2015	Termination of appointment of Timothy Adrian Stotesbury as a secretary on 22 December 2014 (1 page)
8 January 2015	Termination of appointment of Timothy Adrian Stotesbury as a director on 22 December 2014 (1 page)
8 January 2015	Termination of appointment of Timothy Adrian Stotesbury as a director on 22 December 2014 (1 page)
8 January 2015	Termination of appointment of Timothy Adrian Stotesbury as a secretary on 22 December 2014 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 99 (6 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 99 (6 pages)
15 July 2014	Director's details changed for Mr Alexander David William Price on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Alexander David William Price on 15 July 2014 (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 99 (6 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 99 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Secretary's details changed for Mr Timothy Adrian Stotesbury on 26 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Timothy Adrian Stotesbury on 26 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Timothy Adrian Stotesbury on 26 July 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Timothy Adrian Stotesbury on 26 July 2011 (2 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 November 2009	Termination of appointment of Michael Rawlings as a director (1 page)
26 November 2009	Termination of appointment of Michael Rawlings as a director (1 page)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
13 October 2008	Amended accounts made up to 31 March 2008 (10 pages)
13 October 2008	Amended accounts made up to 31 March 2008 (10 pages)
29 August 2008	Return made up to 15/08/08; full list of members (4 pages)
29 August 2008	Return made up to 15/08/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Return made up to 15/08/07; full list of members (3 pages)
17 August 2007	Return made up to 15/08/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
22 March 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
22 March 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 August 2006	Incorporation (25 pages)
15 August 2006	Incorporation (25 pages)

Walbrook Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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