| Company Name | Wirran Property Company Limited |
|---|---|
| Director | Dennis Edward Myers |
| Company Status | Active |
| Company Number | 06030357 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2006(17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dennis Edward Myers |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2010(3 years, 4 months after company formation) |
| Appointment Duration | 14 years |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Bishops Hall New Road Lambourne End Romford RM4 1AJ |
| Secretary Name | Mr Mark Halls |
|---|---|
| Status | Current |
| Appointed | 28 April 2010(3 years, 4 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | South Lodge New Road Lambourne End Romford RM4 1AJ |
| Director Name | Mrs Patricia Anne Myers |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 31 March 2022) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | South Lodge New Road Lambourne End Romford RM4 1AJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2006(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2006(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.xindigochimneys.com |
|---|
Location
| Registered Address | South Lodge New Road Lambourne End Romford RM4 1AJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis Myers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 15 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 13 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 12 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 12 July 2022 | Cessation of Patricia Anne Myers as a person with significant control on 31 March 2022 (1 page) |
| 12 July 2022 | Termination of appointment of Patricia Anne Myers as a director on 31 March 2022 (1 page) |
| 6 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Register(s) moved to registered office address (1 page) |
| 16 December 2013 | Director's details changed for Mrs Patricia Anne Myers on 15 December 2013 (2 pages) |
| 16 December 2013 | Secretary's details changed for Mr Mark Halls on 15 December 2013 (1 page) |
| 16 December 2013 | Register(s) moved to registered office address (1 page) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Mrs Patricia Anne Myers on 15 December 2013 (2 pages) |
| 16 December 2013 | Secretary's details changed for Mr Mark Halls on 15 December 2013 (1 page) |
| 21 May 2013 | Registered office address changed from Enterprise House 18 Eastern Road Romford Essex RM1 3PJ United Kingdom on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from Enterprise House 18 Eastern Road Romford Essex RM1 3PJ United Kingdom on 21 May 2013 (1 page) |
| 30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Registered office address changed from C/O Chris Duncon Kenneth Elliot & Rowe Enterprise House 18 Eastern Road Romford Essex RM1 3PJ on 6 September 2012 (1 page) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Registered office address changed from C/O Chris Duncon Kenneth Elliot & Rowe Enterprise House 18 Eastern Road Romford Essex RM1 3PJ on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from C/O Chris Duncon Kenneth Elliot & Rowe Enterprise House 18 Eastern Road Romford Essex RM1 3PJ on 6 September 2012 (1 page) |
| 23 April 2012 | Register(s) moved to registered inspection location (2 pages) |
| 23 April 2012 | Register inspection address has been changed (2 pages) |
| 23 April 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 23 April 2012 | Register inspection address has been changed (2 pages) |
| 23 April 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 23 April 2012 | Register(s) moved to registered inspection location (2 pages) |
| 21 February 2011 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 21 February 2011 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 January 2011 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 7 January 2011 (2 pages) |
| 28 April 2010 | Appointment of Mr Dennis Edward Myers as a director (2 pages) |
| 28 April 2010 | Appointment of Mr Dennis Edward Myers as a director (2 pages) |
| 28 April 2010 | Termination of appointment of Incorporate Directors Limited as a director (1 page) |
| 28 April 2010 | Termination of appointment of Incorporate Directors Limited as a director (1 page) |
| 28 April 2010 | Appointment of Mrs Patricia Myers as a director (2 pages) |
| 28 April 2010 | Appointment of Mrs Patricia Myers as a director (2 pages) |
| 28 April 2010 | Appointment of Mr Mark Halls as a secretary (1 page) |
| 28 April 2010 | Appointment of Mr Mark Halls as a secretary (1 page) |
| 11 January 2010 | Secretary's details changed for Incorporate Secretariat Limited on 11 January 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Incorporate Directors Limited on 11 January 2010 (1 page) |
| 11 January 2010 | Secretary's details changed for Incorporate Secretariat Limited on 11 January 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Incorporate Directors Limited on 11 January 2010 (1 page) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 13 January 2009 | Secretary's change of particulars / incorporate secretariat LIMITED / 13/01/2009 (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 January 2009 | Director's change of particulars / incorporate directors LIMITED / 13/01/2009 (1 page) |
| 13 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 13 January 2009 | Director's change of particulars / incorporate directors LIMITED / 13/01/2009 (1 page) |
| 13 January 2009 | Secretary's change of particulars / incorporate secretariat LIMITED / 13/01/2009 (1 page) |
| 5 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 5 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 December 2006 | Incorporation (16 pages) |
| 15 December 2006 | Incorporation (16 pages) |