Wallington
Surrey
SM6 9AA
Registered Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
2 November 2017 | Delivered on: 3 November 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as pew hill house, pew hill, chippenham, wiltshire, SN15 1DN including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
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10 March 2017 | Delivered on: 14 March 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as units 12 and 13, interface, bincknoll lane, wootton bassett and more particularly described in the transfer dated 10 march 2017 made between canynge bicknell (investments) limited (1) and marsack limited (2). Outstanding |
10 March 2017 | Delivered on: 13 March 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as units 12 and 13, interface, bincknoll lane, wootton bassett and more particularly described in the transfer dated 10 march 2017 made between canynge bicknell (investments) limited (1) and marsack limited (2). Outstanding |
21 December 2015 | Delivered on: 22 December 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the leasehold interest in the property known as 10A southview park, caversham, reading RG4 5AF and comprised in the lease dated 25 march 1985 and made between denton & gibson limited (1) and martin john plank and paul westbrook wilson (2) as the same is registered at the land registry with title absolute under title number BK229217. All that the leasehold interest in the property known as 10B southview park, caversham and comprised in the lease dated 29 september 1988 and made between denton & gibson limited (1) and peter john barnes and anthony john hutchins (2) as the same is registered at the land registry with title absolute under title number BK271851. All that the freehold interest in the land and property known as unit 11, marsack street and parking spaces and registered at the land registry with title absolute under title number BK229314. All that the freehold interest in the land and property known as unit 10B, southview park, caversham and registered at the land registry with title absolute under title number BK232254. All that the freehold interest in the land and property known as land and buildings on the north side of marsack street, caversham, reading and more particularly described in the transfer dated on or around the date of this deed and made between marsack limited (1) john treacy and julian glasspole (2) and shown edged red on the plan annexed thereto. Outstanding |
21 December 2015 | Delivered on: 22 December 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the leasehold interest in the property known as 10A southview park, caversham, reading RG4 5AF and comprised in the lease dated 25 march 1985 and made between denton & gibson limited (1) and martin john plank and paul westbrook wilson (2) as the same is registered at the land registry with title absolute under title number BK229217. All that the leasehold interest in the property known as 10B southview park, caversham and comprised in the lease dated 29 september 1988 and made between denton & gibson limited (1) and peter john barnes and anthony john hutchins (2) as the same is registered at the land registry with title absolute under title number BK271851. All that the freehold interest in the land and property known as unit 11, marsack street and parking spaces and registered at the land registry with title absolute under title number BK229314. All that the freehold interest in the land and property known as unit 10B, southview park, caversham and registered at the land registry with title absolute under title number BK232254. All that the freehold interest in the land and property known as land and buildings on the north side of marsack street, caversham, reading and more particularly described in the transfer dated on or around the date of this deed and made between marsack limited (1) john treacy and julian glasspole (2) and shown edged red on the plan annexed thereto. Outstanding |
4 December 2015 | Delivered on: 7 December 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as unit 9 apex court, woodlands, almondsbury and parking spaces, BS12 4JT and registered at the land registry with title absolute under title number AV248661. Outstanding |
4 December 2015 | Delivered on: 7 December 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as unit 9 apex court, woodlands, almondsbury and parking spaces, BS12 4JT and registered at the land registry with title absolute under title number AV248661. Outstanding |
19 October 2015 | Delivered on: 22 October 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as pew hill house, pew hill, chippenham SN15 1DN and registered at the land registry with title absolute under title number WT182339. Outstanding |
16 May 2023 | Delivered on: 19 May 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as unit 9 apex court, woodlands, bradley stoke, bristol, BS32 4JT being all of the land and buildings in title AV248661 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
22 February 2023 | Delivered on: 23 February 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 12 kellaway avenue, bristol, BS6 7XR being all of the land and buildings in title BL8548 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
7 July 2022 | Delivered on: 25 July 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 12 kellaway avenue, bristol, BS6 7XR registered at hm land registry with title number BL8548. Outstanding |
7 July 2022 | Delivered on: 19 July 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 12 kellaway avenue, bristol, BS6 7XR registered at hm land registry with title number BL8548. Outstanding |
11 March 2022 | Delivered on: 15 March 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as unit 12 and 13, interface business park, bincknoll lane, royal wootton bassett swindon SN4 8SY and registered at land registry under title number WT428624. All rental income, all present and. Future interests of the chargor, all present and future. Rights, licences, guarantees, rents, deposits, contract. Covenants, and warranties, all rights and interests of. The chargor in and claims under each insurance policy,. All its right, title, interest and benefit in and to the rental. Accounts, all monies standing to the credit of the rental. Accounts, all interest accrued on monies standing to. The credit of the rental accounts and all rights of the. Chargor to repayment of any of the foregoing, all of. The chargor’s goodwill in any business and any property. Charged pursuant to clause 4.1.2, the benefit of all. Licences, consents, agreements and authorisations held or. Utilised by the chargor in connection with its business or the use of any of its assets. Outstanding |
21 February 2022 | Delivered on: 25 February 2022 Persons entitled: Lendinvest Security Trustees Limited (Registration Number: 08743617) Classification: A registered charge Particulars: By fixed charge (I) all present and future interest in freehold or leasehold property whether registered or unregistered (excluding that effectively charged under the mortgage deed, which includes the property 12 kellaway avenue, bristol, BS6 7XR (tn: BL8548)), and (ii) all intellectual property. All terms used are as defined in the debenture. Outstanding |
21 February 2022 | Delivered on: 23 February 2022 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 12 kellaway avenue, bristol, BS6 7XR registered at hm land registry with title number BL8548. Outstanding |
27 November 2017 | Delivered on: 28 November 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 288-290 torquay road, paignton, devon, TQ3 2EU including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
19 October 2015 | Delivered on: 22 October 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as pew hill house, pew hill, chippenham SN15 1DN and registered at the land registry with title absolute under title number WT182339. Outstanding |
19 May 2023 | Registration of charge 095223950017, created on 16 May 2023 (5 pages) |
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11 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
23 February 2023 | Registration of charge 095223950016, created on 22 February 2023 (5 pages) |
16 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
25 July 2022 | Registration of charge 095223950015, created on 7 July 2022 (4 pages) |
19 July 2022 | Registration of charge 095223950014, created on 7 July 2022 (4 pages) |
21 April 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
25 March 2022 | Resolutions
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21 March 2022 | Statement of capital following an allotment of shares on 2 March 2022
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18 March 2022 | Second filing of Confirmation Statement dated 1 April 2018 (3 pages) |
15 March 2022 | Registration of charge 095223950013, created on 11 March 2022 (41 pages) |
25 February 2022 | Registration of charge 095223950012, created on 21 February 2022 (27 pages) |
23 February 2022 | Registration of charge 095223950011, created on 21 February 2022 (7 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
14 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
8 December 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
16 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
21 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
15 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
10 May 2018 | 01/04/18 Statement of Capital gbp 1349345
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10 May 2018 | Confirmation statement made on 1 April 2018 with updates (5 pages) |
15 March 2018 | Satisfaction of charge 095223950002 in full (4 pages) |
15 March 2018 | Satisfaction of charge 095223950001 in full (4 pages) |
10 March 2018 | Change of name notice (2 pages) |
10 March 2018 | Resolutions
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11 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
4 December 2017 | Statement of capital following an allotment of shares on 17 November 2017
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28 November 2017 | Registration of charge 095223950010, created on 27 November 2017 (5 pages) |
3 November 2017 | Registration of charge 095223950009, created on 2 November 2017 (5 pages) |
3 November 2017 | Registration of charge 095223950009, created on 2 November 2017 (5 pages) |
9 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
14 March 2017 | Registration of charge 095223950008, created on 10 March 2017 (29 pages) |
14 March 2017 | Registration of charge 095223950008, created on 10 March 2017 (29 pages) |
13 March 2017 | Registration of charge 095223950007, created on 10 March 2017 (31 pages) |
13 March 2017 | Registration of charge 095223950007, created on 10 March 2017 (31 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
8 December 2016 | Statement of capital following an allotment of shares on 23 November 2016
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8 December 2016 | Statement of capital following an allotment of shares on 23 November 2016
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1 December 2016 | Resolutions
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1 December 2016 | Resolutions
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30 November 2016 | Statement of capital following an allotment of shares on 2 November 2016
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30 November 2016 | Statement of capital following an allotment of shares on 2 November 2016
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6 May 2016 | Statement of capital following an allotment of shares on 15 March 2016
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6 May 2016 | Statement of capital following an allotment of shares on 15 March 2016
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18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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15 January 2016 | Statement of capital following an allotment of shares on 22 December 2015
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15 January 2016 | Statement of capital following an allotment of shares on 22 December 2015
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22 December 2015 | Registration of charge 095223950005, created on 21 December 2015 (29 pages) |
22 December 2015 | Registration of charge 095223950006, created on 21 December 2015 (31 pages) |
22 December 2015 | Registration of charge 095223950005, created on 21 December 2015 (29 pages) |
22 December 2015 | Registration of charge 095223950006, created on 21 December 2015 (31 pages) |
7 December 2015 | Registration of charge 095223950004, created on 4 December 2015 (29 pages) |
7 December 2015 | Registration of charge 095223950003, created on 4 December 2015 (28 pages) |
7 December 2015 | Registration of charge 095223950003, created on 4 December 2015 (28 pages) |
7 December 2015 | Registration of charge 095223950004, created on 4 December 2015 (29 pages) |
22 October 2015 | Registration of charge 095223950002, created on 19 October 2015 (29 pages) |
22 October 2015 | Registration of charge 095223950001, created on 19 October 2015 (28 pages) |
22 October 2015 | Registration of charge 095223950002, created on 19 October 2015 (29 pages) |
22 October 2015 | Registration of charge 095223950001, created on 19 October 2015 (28 pages) |
7 October 2015 | Statement of capital following an allotment of shares on 22 September 2015
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7 October 2015 | Statement of capital following an allotment of shares on 22 September 2015
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22 September 2015 | Change of share class name or designation (2 pages) |
22 September 2015 | Change of share class name or designation (2 pages) |
22 September 2015 | Resolutions
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22 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
22 September 2015 | Resolutions
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22 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
1 April 2015 | Incorporation Statement of capital on 2015-04-01
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1 April 2015 | Incorporation Statement of capital on 2015-04-01
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