| Company Name | WBP Property Nominee No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04907433 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Richard James Butler |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(1 week after company formation) |
| Appointment Duration | 20 years (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Director Name | Mr Henry James Butler |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2019(16 years after company formation) |
| Appointment Duration | 4 years (closed 03 October 2023) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Secretary Name | Mrs Susan Butler |
|---|---|
| Status | Closed |
| Appointed | 19 September 2019(16 years after company formation) |
| Appointment Duration | 4 years (closed 03 October 2023) |
| Role | Company Director |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Director Name | Mrs Kathrine Denise Butler |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(1 week after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 19 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Secretary Name | Richard James Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(1 week after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 19 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Water Lane Bures Suffolk CO8 5DE |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 2 Water Lane Bures Suffolk CO8 5DE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Bures Hamlet |
| Ward | Stour Valley South |
| Built Up Area | Bures |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Charges
| 3 January 2018 | Delivered on: 5 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as 4, 6, 8 baynes place, waterhouse business park, chelmsford registered at the land registry under title number EX719029. Outstanding |
|---|---|
| 30 October 2012 | Delivered on: 9 November 2012 Persons entitled: Nw Brown Trsutees Limited, Richard Butler, Katherine Butler and Henry Butler as Trustees of the Gladwell Commercial Holdings Directors Pension Classification: Mortgage Secured details: £400,000 due or to become due. Particulars: Units 2 to 4 waterhouse business park chelmsford. Outstanding |
| 21 September 2004 | Delivered on: 30 September 2004 Satisfied on: 20 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 5 October 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
|---|---|
| 30 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
| 25 September 2019 | Termination of appointment of Richard James Butler as a secretary on 19 September 2019 (1 page) |
| 25 September 2019 | Appointment of Mr Henry Butler as a director on 19 September 2019 (2 pages) |
| 25 September 2019 | Termination of appointment of Kathrine Denise Butler as a director on 19 September 2019 (1 page) |
| 25 September 2019 | Appointment of Mrs Susan Butler as a secretary on 19 September 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mrs Katherine Denise Butler on 1 May 2019 (2 pages) |
| 9 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 September 2018 | Director's details changed for Richard James Butler on 24 September 2018 (2 pages) |
| 24 September 2018 | Secretary's details changed for Richard James Butler on 24 September 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 24 September 2018 | Director's details changed for Mrs Katherine Denise Butler on 24 September 2018 (2 pages) |
| 24 September 2018 | Director's details changed for Mrs Katherine Denise Butler on 24 September 2018 (2 pages) |
| 24 September 2018 | Director's details changed for Richard James Butler on 24 September 2018 (2 pages) |
| 16 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 5 January 2018 | Registration of charge 049074330003, created on 3 January 2018 (12 pages) |
| 5 January 2018 | Registration of charge 049074330003, created on 3 January 2018 (12 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 11 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 21 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 5 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 February 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | Resolutions
|
| 3 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 30 September 2004 | Particulars of mortgage/charge (3 pages) |
| 30 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 7 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 7 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 22 September 2003 | Incorporation (13 pages) |
| 22 September 2003 | Incorporation (13 pages) |