H S WALSH PROPERTIES LIMITED
ORPINGTON H.S. WALSH & SONS LIMITED

Hellopages » Greater London » Bromley » BR6 8QE

Company number 00564721
Status Active
Incorporation Date 14 April 1956
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H S WALSH PROPERTIES LIMITED are www.hswalshproperties.co.uk, and www.h-s-walsh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. H S Walsh Properties Limited is a Private Limited Company. The company registration number is 00564721. H S Walsh Properties Limited has been working since 14 April 1956. The present status of the company is Active. The registered address of H S Walsh Properties Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . COPE, Lisa Claire is a Secretary of the company. COPE, Lisa Claire is a Director of the company. HESDON, Sophie Louise is a Director of the company. Secretary LESTER, Penelope Jane has been resigned. Director EYERS, Michael has been resigned. Director PUGH, Stephen Victor has been resigned. Director SHEEHAN, William Patrick has been resigned. Director WALSH, Brian Oswald Stanley has been resigned. Director WALSH, Desmond Arthur Henry has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
COPE, Lisa Claire
Appointed Date: 24 November 2015
Director
COPE, Lisa Claire
Appointed Date: 01 October 2009
61 years old
Director
HESDON, Sophie Louise
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Secretary
LESTER, Penelope Jane
Resigned: 24 November 2015
Director
EYERS, Michael
Resigned: 01 July 1998
71 years old
Director
PUGH, Stephen Victor
Resigned: 01 July 1998
80 years old
Director
SHEEHAN, William Patrick
Resigned: 01 July 1998
77 years old
Director
WALSH, Brian Oswald Stanley
Resigned: 05 February 2009
91 years old
Director
WALSH, Desmond Arthur Henry
Resigned: 30 September 2015
89 years old

Persons With Significant Control

Sophie Louise Hesdon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Claire Cope
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H S WALSH PROPERTIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Termination of appointment of Penelope Jane Lester as a secretary on 24 November 2015
21 Dec 2015
Appointment of Lisa Claire Cope as a secretary on 24 November 2015
...
... and 90 more events
16 Dec 1988
Full group accounts made up to 30 June 1988
27 Nov 1987
Full accounts made up to 30 June 1987
27 Nov 1987
Return made up to 02/11/87; full list of members
20 Nov 1986
Group of companies' accounts made up to 30 June 1986
20 Nov 1986
Return made up to 04/11/86; full list of members

H S WALSH PROPERTIES LIMITED Charges

8 October 2013
Charge code 0056 4721 0011
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 243 beckenham road beckenham kent t/no SGL56793…
8 October 2013
Charge code 0056 4721 0010
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 245 beckenham road beckenham kent t/no SGL203726…
8 October 2013
Charge code 0056 4721 0009
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 247 beckenham road beckenham kent t/no SGL263808…
8 October 2013
Charge code 0056 4721 0008
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 249 beckenham road beckenham kent t/no SGL26675…
18 September 2013
Charge code 0056 4721 0007
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
30 January 1996
Legal mortgage
Delivered: 13 February 1996
Status: Satisfied on 9 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1-2 warstone mews warstone lane hockley…
8 February 1990
Legal mortgage
Delivered: 15 February 1990
Status: Satisfied on 9 August 2013
Persons entitled: National Westminster Bank PLC
Description: 249 beckenham roda beckenham kent t/n sgl 26675 and the…
1 November 1978
Legal mortgage
Delivered: 17 November 1978
Status: Satisfied on 9 August 2013
Persons entitled: National Westminster Bank PLC
Description: 247 beckenham rd, beckenham, kent.
8 July 1975
Legal mortgage
Delivered: 20 July 1975
Status: Satisfied on 9 August 2013
Persons entitled: Westminster Bank LTD
Description: 245 beckenham road beckenham kent, bromley. Floating charge…
5 June 1968
Mortgage
Delivered: 12 January 1968
Status: Satisfied on 9 August 2013
Persons entitled: Westminster Bank LTD
Description: 243, beckenham road, beckenham, london borough of bromley.
4 April 1960
Instr. Of charge
Delivered: 20 April 1960
Status: Satisfied on 10 September 2013
Persons entitled: Westminster Bank LTD
Description: 54/56 anerly station road anerly london SE20 title no…

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