WALLINGTON PROPERTY LIMITED
BROMLEY

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Company number 04182396
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address T BURTON & CO, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, BR1 2SR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4 . The most likely internet sites of WALLINGTON PROPERTY LIMITED are www.wallingtonproperty.co.uk, and www.wallington-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wallington Property Limited is a Private Limited Company. The company registration number is 04182396. Wallington Property Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Wallington Property Limited is T Burton Co Suite 3 55 Liddon Road Bromley Kent Br1 2sr. The company`s financial liabilities are £0.17k. It is £-0.18k against last year. The cash in hand is £0.86k. It is £0.46k against last year. And the total assets are £0.91k, which is £0.46k against last year. COAN, Nigel is a Secretary of the company. BRETT, Gary is a Director of the company. COAN, Nigel is a Director of the company. FOWLER, Simon Robert is a Director of the company. SHAW, Kirsty is a Director of the company. Secretary BRUNNING, Nicola has been resigned. Secretary FRIEL, Emma has been resigned. Secretary STEPHENS, Terry has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BRUNNING, Nicola has been resigned. Director FRETWELL, Adam has been resigned. Director STEPHENS, Terry has been resigned. The company operates in "Residents property management".


wallington property Key Finiance

LIABILITIES £0.17k
-52%
CASH £0.86k
+116%
TOTAL ASSETS £0.91k
+103%
All Financial Figures

Current Directors

Secretary
COAN, Nigel
Appointed Date: 15 February 2013
Director
BRETT, Gary
Appointed Date: 15 February 2013
52 years old
Director
COAN, Nigel
Appointed Date: 19 March 2001
72 years old
Director
FOWLER, Simon Robert
Appointed Date: 01 November 2008
46 years old
Director
SHAW, Kirsty
Appointed Date: 28 January 2013
55 years old

Resigned Directors

Secretary
BRUNNING, Nicola
Resigned: 01 November 2008
Appointed Date: 12 January 2005
Secretary
FRIEL, Emma
Resigned: 13 August 2004
Appointed Date: 19 March 2001
Secretary
STEPHENS, Terry
Resigned: 15 February 2013
Appointed Date: 01 November 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
BRUNNING, Nicola
Resigned: 01 November 2008
Appointed Date: 23 August 2006
46 years old
Director
FRETWELL, Adam
Resigned: 06 July 2007
Appointed Date: 19 March 2001
52 years old
Director
STEPHENS, Terry
Resigned: 15 February 2013
Appointed Date: 06 July 2007
52 years old

Persons With Significant Control

Mr Nigel Coan
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Gary Brett
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Simon Robert Fowler
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Ms Kirsty Shaw
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

WALLINGTON PROPERTY LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
...
... and 44 more events
22 Apr 2003
Return made up to 19/03/03; no change of members
07 Feb 2003
Accounts for a dormant company made up to 31 March 2002
16 Jun 2002
Return made up to 19/03/02; full list of members
29 Mar 2001
Secretary resigned
19 Mar 2001
Incorporation

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