Company Information for WESTERN PROPERTIES (WEMBLEY) LIMITED
3rd Floor 37 Frederick Place, 37 FREDERICK PLACE, Brighton, EAST SUSSEX, BN1 4EA,
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Company Registration Number
00758236
Private Limited Company
Liquidation |
Company Name | |
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WESTERN PROPERTIES (WEMBLEY) LIMITED | |
Legal Registered Office | |
3rd Floor 37 Frederick Place 37 FREDERICK PLACE Brighton EAST SUSSEX BN1 4EA Other companies in BN3 | |
Company Number | 00758236 | |
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Company ID Number | 00758236 | |
Date formed | 1963-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-04-30 | |
Account next due | 30/04/2021 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-13 13:33:01 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN FORD |
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JONATHAN ROBERT LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERICA LAWSON |
Director | ||
ERICA LAWSON |
Company Secretary | ||
KATHRYN ALLISON SHEARER |
Company Secretary | ||
RICHARD JOHN MOWBRAY CRAWT |
Company Secretary | ||
RICHARD JOHN MOWBRAY CRAWT |
Director | ||
AUDREY MARINA BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LRM PLANNING LIMITED | Director | 2016-10-01 | CURRENT | 2013-07-22 | Active | |
DIPWAIN LIMITED | Director | 2016-04-14 | CURRENT | 1977-06-22 | Liquidation | |
S.L.E. PROPERTIES LIMITED | Director | 2016-04-14 | CURRENT | 1953-03-26 | Liquidation | |
LMAP LIMITED | Director | 2014-12-01 | CURRENT | 2013-08-07 | Active | |
WEST CHINA INVESTMENTS LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-10-21 | |
GUILD OF MASTER CRAFTSMEN LIMITED (THE) | Director | 2005-09-20 | CURRENT | 1975-10-01 | Active | |
NEWINGTON BRICKS LIMITED | Director | 2005-07-14 | CURRENT | 1906-08-28 | Active | |
W.T.LAMB INVESTMENTS LIMITED | Director | 2005-07-14 | CURRENT | 1956-02-13 | Active | |
W.T.LAMB PROPERTIES LIMITED | Director | 2005-07-14 | CURRENT | 1964-10-19 | Active | |
HOLBORN NOMINEES LIMITED | Director | 2005-07-14 | CURRENT | 1931-06-18 | Active | |
CREMER,WHITING & CO.,LIMITED | Director | 2005-07-14 | CURRENT | 1924-06-10 | Active | |
LAMBS TERRACOTTA & FAIENCE LTD | Director | 2003-11-01 | CURRENT | 1992-09-28 | Active | |
W.T. LAMB HOLDINGS LIMITED | Director | 2001-09-21 | CURRENT | 1947-12-31 | Active | |
W.T. LAMB & SONS LIMITED | Director | 2001-09-01 | CURRENT | 1983-03-04 | Active | |
LAMB HOLDINGS LIMITED | Director | 1996-01-25 | CURRENT | 1996-01-25 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM Ground Floor 19 New Road Brighton BN1 1UF United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 01/01/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ERICA LAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA LAWSON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Robert Lamb on 2016-12-22 | |
TM02 | Termination of appointment of Erica Lawson on 2016-04-25 | |
AP03 | Appointment of Mr Christopher John Ford as company secretary on 2016-04-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Flat 1 18 Adelaide Crescent Hove East Sussex BN3 2JF | |
AP01 | DIRECTOR APPOINTED JONATHAN ROBERT LAMB | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ERICA LAWSON on 2014-04-29 | |
CH01 | Director's details changed for Mrs Erica Lawson on 2014-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM 67 Church Road Hove East Sussex BN3 2BD | |
AP03 | Appointment of Mrs Erica Lawson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN SHEARER | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 7 THE DRIVE HOVE EAST SUSSEX BN3 3JS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD CRAWT | |
288a | SECRETARY APPOINTED KATHRYN ALLISON SHEARER | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 4 QUEENS SQUARE BRIGHTON EAST SUSSEX BN1 3FD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 03/09/98 | |
ELRES | S366A DISP HOLDING AGM 03/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 |
Resolution | 2020-06-05 |
Notices to | 2020-06-05 |
Appointmen | 2020-06-05 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED |
Creditors Due Within One Year | 2013-04-30 | £ 38,488 |
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Creditors Due Within One Year | 2012-04-30 | £ 31,421 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN PROPERTIES (WEMBLEY) LIMITED
Cash Bank In Hand | 2013-04-30 | £ 403,541 |
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Cash Bank In Hand | 2012-04-30 | £ 160,635 |
Current Assets | 2013-04-30 | £ 928,255 |
Current Assets | 2012-04-30 | £ 737,923 |
Debtors | 2013-04-30 | £ 224,265 |
Debtors | 2012-04-30 | £ 276,839 |
Fixed Assets | 2013-04-30 | £ 462,205 |
Fixed Assets | 2012-04-30 | £ 504,205 |
Shareholder Funds | 2013-04-30 | £ 1,351,972 |
Shareholder Funds | 2012-04-30 | £ 1,210,707 |
Tangible Fixed Assets | 2013-04-30 | £ 462,155 |
Tangible Fixed Assets | 2012-04-30 | £ 504,155 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CAFE 100 LIMITED | 2013-02-20 | Outstanding |
RENT DEPOSIT DEED | DIAMOND WAY BUDDHISM UK | 2012-12-08 | Outstanding |
We have found 2 mortgage charges which are owed to WESTERN PROPERTIES (WEMBLEY) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTERN PROPERTIES (WEMBLEY) LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | WESTERN PROPERTIES (WEMBLEY) LIMITED | Event Date | 2020-06-05 |
Initiating party | Event Type | Notices to | |
Defending party | WESTERN PROPERTIES (WEMBLEY) LIMITED | Event Date | 2020-06-05 |
Initiating party | Event Type | Appointmen | |
Defending party | WESTERN PROPERTIES (WEMBLEY) LIMITED | Event Date | 2020-06-05 |
Name of Company: WESTERN PROPERTIES (WEMBLEY) LIMITED Company Number: 00758236 Nature of Business: Other letting and operating of own or leased real estate Registered office: Ground Floor, 19 New Road… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |