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H S WALSH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H S Walsh Properties Limited. The company was founded 68 years ago and was given the registration number 00564721. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:H S WALSH PROPERTIES LIMITED
Company Number:00564721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1956
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, Crofton Road, Orpington, BR6 8QE

Secretary24 November 2015Active
Lynwood House, Crofton Road, Orpington, England, BR6 8QE

Director01 October 2009Active
Lynwood House, Crofton Road, Orpington, England, BR6 8QE

Director01 October 2009Active
Lynwood House, Crofton Road, Orpington, England, BR68QE

Secretary-Active
81 Latham Road, Bexleyheath, DA6 7NN

Director-Active
59 Nightingale Road, South Croydon, CR2 8PS

Director-Active
Harriers, Hare Lane, Blindley Heath, RH7 6JB

Director-Active
6 Twyford Mews, Pig Lane, Bishops Stortford, CM23 3LJ

Director-Active
Lynwood House, Crofton Road, Orpington, England, BR68QE

Director-Active

People with Significant Control

Sophie Louise Hesdon
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Lisa Clare Cope
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Change person secretary company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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