Company information:
Willbred Properties Limited (No: 02926596)
Address: 60 PYRLAND ROAD, LONDON, N5 2JD
Status: Active
Incorporated: 05-Jun-1994
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 20-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EMERALD ALICE COULTHARD ( DOB: Aug-1994 From: Feb-2022 )
Current Director: HELOISE MICHELLE MARIE PERIGNON ( DOB: Oct-1989 From: May-2019 )
Current Director: PRITHEEVA RASARATNAM ( DOB: Feb-1977 From: Oct-2004 )
Current Secretary: PRITHEEVA RASARATNAM ( From: Apr-2016 )
Resigned Director: PATRICK JOHN BUCKLER CARSON ( DOB: Jun-1940 From: Oct-1997 To: Aug-2008 )
Resigned Director: JOANNA BARBARA CARSON ( DOB: May-1946 From: Oct-1997 To: Aug-2007 )
Resigned Director: AMANDA CAROLINE CLARKE ( From: Aug-1998 To: Aug-1999 )
Resigned Director: GRAHAM LINDSAY DUNCAN ( DOB: Jul-1964 From: Feb-1995 To: Aug-1998 )
Resigned Director: JENNIFER HOLLY GOHLKE ( From: Jun-2001 To: Dec-2003 )
Resigned Director: ASHLEY GORDON ( DOB: Jan-1961 From: May-1994 To: Jan-1999 )
Resigned Director: THOR HALEY ( From: Sep-1998 To: Aug-1999 )
Resigned Director: STEPHEN DOUGLAS HOWARD ( From: Oct-1999 To: Oct-2004 )
Resigned Director: CATHERINE MARY MACNAUGHTON ( From: Feb-1995 To: Oct-1997 )
Resigned Director: RODERICK WILLIAM GEORGE MCDONALD ( DOB: Jul-1981 From: Apr-2016 To: Feb-2022 )
Resigned Director: RM NOMINEES LIMITED ( From: May-1994 To: May-1994 )
Resigned Director: XANTHE JOANNA SARR ( From: Sep-2004 To: Jul-2010 )
Resigned Director: BENJAMIN DAVID STRAWBRIDGE ( From: Dec-2003 To: Oct-2015 )
Resigned Director: ELIZABETH DOROTHY WILKINSON ( From: May-1994 To: Feb-1995 )
Resigned Director: JAMES ROBERT WYATT ( From: Jan-1999 To: Jun-2001 )
Resigned Secretary: PATRICK JOHN BUCKLER CARSON ( DOB: Jun-1940 From: Aug-1998 To: Aug-2010 )
Resigned Secretary: ASHLEY GORDON ( DOB: Jan-1961 From: May-1994 To: Aug-1998 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: May-1994 To: May-1994 )
Resigned Secretary: BENJAMIN STRAWBRIDGE ( From: Aug-2010 To: Apr-2016 )
Persons of Significant Control:
Ms Emerald Alice Coulthard, 60 Pyrland Road, London, N5 2JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-10-06)
Ms Pritheeva Rasaratnam, 60 Pyrland Road, London, N5 2JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-17)
Ms Heloise Michelle Marie Perignon, First Floor Flat 60 Pyrland Road, London, N5 2JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,996 | 1,996 | 1,996 | 1,996 | 1,996 | 1,996 | 1,996 | 1996.0,1996.0,1996.0,1996.0,1996.0,1996.0,1996.0 |
| Current assets | 1,111 | 1,550 | 1,060 | 1,245 | 1,787 | 3,582 | 1,693 | 1111.0,1550.0,1060.0,1245.0,1787.0,3582.0,1693.0 |
| Net current assets (liabilities) | -1,037 | -598 | -1,089 | -903 | -361 | 1,434 | -455 | -1037.0,-598.0,-1089.0,-903.0,-361.0,1434.0,-455.0 |
| Total assets less current liabilities | 959 | 1,398 | 907 | 1,093 | 1,635 | 3,430 | 1,541 | 959.0,1398.0,907.0,1093.0,1635.0,3430.0,1541.0 |
| Accrued liabilities, not expressed within creditors subtotal | -480 | -1,296 | -480 | -480 | -480 | -480 | -480 | -480.0,-1296.0,-480.0,-480.0,-480.0,-480.0,-480.0 |
| Net assets (liabilities) | 479 | 102 | 427 | 613 | 1,155 | 2,950 | 1,061 | 479.0,102.0,427.0,613.0,1155.0,2950.0,1061.0 |
| Equity / share capital and reserves | 479 | 102 | 427 | 613 | 1,155 | 2,950 | 1,061 | 479.0,102.0,427.0,613.0,1155.0,2950.0,1061.0 |