INLAND PROPERTY LIMITED

INLAND PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINLAND PROPERTY LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09469937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INLAND PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is INLAND PROPERTY LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INLAND PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for INLAND PROPERTY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2024
    Next Confirmation Statement DueJun 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2023
    OverdueYes

    What are the latest filings for INLAND PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    43 pagesAM10

    Administrator's progress report

    46 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    46 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Statement of administrator's proposal

    51 pagesAM03

    Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 17, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Nishith Malde as a director on Sep 04, 2023

    1 pagesTM01

    Termination of appointment of Des Richard Wicks as a director on Aug 04, 2023

    1 pagesTM01

    Appointment of Mr Jolyon Leonard Harrison as a director on Jul 24, 2023

    2 pagesAP01

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sally Kenward as a secretary on Feb 10, 2023

    1 pagesTM02

    Termination of appointment of Donagh O'sullivan as a director on Jan 16, 2023

    1 pagesTM01

    Appointment of Mr Donagh O'sullivan as a director on Dec 06, 2022

    2 pagesAP01

    Registration of charge 094699370046, created on Oct 17, 2022

    16 pagesMR01

    Appointment of Mr Nishith Malde as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Stephen Desmond Wicks as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mrs Sally Kenward as a secretary on Sep 26, 2022

    2 pagesAP03

    Termination of appointment of Nishith Malde as a director on Sep 26, 2022

    1 pagesTM01

    Termination of appointment of Kathryn Worth as a secretary on Aug 15, 2022

    1 pagesTM02

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    26 pagesAA

    Termination of appointment of Gary John Skinner as a director on Apr 05, 2022

    1 pagesTM01

    Who are the officers of INLAND PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Jolyon
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    Director
    Cannon Street
    EC4N 6EU London
    2nd Floor 110
    EnglandBritishDirector235132810001
    HYLAND, Melanie Patricia
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    Secretary
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    225449300001
    KENWARD, Sally
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    300526550001
    MALDE, Nishith
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    Secretary
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    195520900001
    WORTH, Kathryn
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    256484510001
    BRETT, Paul Richard
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    EnglandBritishDirector105377400004
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    EnglandBritishCompany Director148459300001
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    EnglandBritishDirector148459300001
    O'SULLIVAN, Donagh
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    EnglandIrishChief Executive189234530001
    SKINNER, Gary John
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    EnglandBritishManaging Director206537310001
    WICKS, Des Richard
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    EnglandBritishGroup Land Director270708320001
    WICKS, Stephen Desmond
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    EnglandBritishDirector191626250001

    Who are the persons with significant control of INLAND PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Poole Investments Ltd
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does INLAND PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2022
    Delivered On Oct 24, 2022
    Outstanding
    Brief description
    "Property" means all that freehold property known as land adjoining wavell road, and land adjoining berwick close as shown edged red on the plan attached marked 'plan 1' currently comprised in land registry title number BM407631, and any part or parts of it and including all rights attached or appurtenant to it and all buildings, fixtures, fittings, plant and machinery from time to time situate on it;".
    Contains Negative Pledge: Yes
    Persons Entitled
    • W E Black Finance Limited
    Transactions
    • Oct 24, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jan 21, 2022
    Delivered On Jan 25, 2022
    Outstanding
    Brief description
    All that property known as 1-13 and 14-34 (even) dupre crescent,wilton park, beaconsfield (HP9 2RW), 1-7 (odd) berwick close, wilton park, beaconsfield, (HP9 2RB), 1-6 wavell road, wilton park, beaconsfield (HP9 2RN), and 1-3 (odd) and 2-16 (even) baldwin road, wilton park, beaconsfield (HP9 2RD) as the same is registered with title number BM407631; 1-10, 12-30 (even) and 31-43 maude road, wilton park, beaconsfield (HP9 2RJ) and 11-29 (odd) maude close, wilton park, beaconsfield (HP9 2RL) as the same is registered with title number BM407632; and latchmoor, park lane, beaconsfield (HP9 2HT) as the same is registered with title number BM61454.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Jan 25, 2022Registration of a charge (MR01)
    A registered charge
    Created On Dec 22, 2020
    Delivered On Dec 29, 2020
    Outstanding
    Brief description
    All that freehold land known as land being part of the land at wilton park beaconsfield as the same is contained in a transfer of part dated 22 december 2020 and made between wilton park developments limited (1) and inland property limited (2) for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Dec 29, 2020Registration of a charge (MR01)
    A registered charge
    Created On Nov 02, 2018
    Delivered On Nov 16, 2018
    Satisfied
    Brief description
    The freehold property known as 98 west street, crawley, west sussex RH11 8AW registered under land registry title number WSX202700.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Consolidated Investments Limited
    Transactions
    • Nov 16, 2018Registration of a charge (MR01)
    • Jan 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 22, 2018
    Delivered On Oct 24, 2018
    Satisfied
    Brief description
    The property known as or being plots 54, 55, 66 and. 62 at queensgate, phase 9 farnborough, hampshire. Being part of the land registered at the land. Registry under title number HP677672 and as shown edged red on plan a attached to the charge. Instrument. Please refer to the charge instrument. For further detail.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 24, 2018Registration of a charge (MR01)
    • Mar 24, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 03, 2018
    Delivered On Jul 04, 2018
    Satisfied
    Brief description
    The freehold property known as or being plots 54,. 55, 66 and 62 at queensgate, phase 9 farnborough, hampshire being part of the land registered at the land registry under title number HP677672 and as shown edged red on the plan attached to the charge instrument. Please refer to the charge instrument for further detail.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 04, 2018Registration of a charge (MR01)
    • Jan 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2017
    Delivered On Dec 14, 2017
    Satisfied
    Brief description
    The freehold property known as plot 26 and being part of the land lying to the north of summers street, southampton as shown edged red on the title plan appended to the charge instrument and forming part of the land in freehold title number HP439219.. For more information, please refer to the charge instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 2017Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2017
    Delivered On Dec 14, 2017
    Satisfied
    Brief description
    The freehold property known as plot 25 and being part of the land lying to the north of summers street, southampton as shown edged red on the title plan appended to the charge instrument and forming part of the land in freehold title number HP439219.. For more information, please refer to the charge instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 2017Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2017
    Delivered On Dec 14, 2017
    Satisfied
    Brief description
    The freehold property known as plot 2 and being part of the land lying to the north of summers street, southampton as shown edged red on the title plan appended to the charge instrument and forming part of the land in freehold title number HP439219.. For more information, please refer to the charge instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 2017Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2017
    Delivered On Dec 12, 2017
    Satisfied
    Brief description
    The freehold property known as plot 46 and being part of the land lying to the north of summers street, southampton as shown edged red on the title plan appended to the charge instrument and forming part of the land in freehold title number HP439219.. For more information, please refer to the charge instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 12, 2017Registration of a charge (MR01)
    • Nov 13, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2017
    Delivered On Dec 12, 2017
    Satisfied
    Brief description
    The freehold property known as plot 47 and being part of the land lying to the north of summers street, southampton as shown edged red on the title plan appended to the charge instrument and forming part of the land in freehold title number HP439219.. For more information, please refer to the charge instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 12, 2017Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 21, 2017
    Delivered On Mar 29, 2017
    Outstanding
    Brief description
    Latchmoor park lane beaconsfield buckinghamshire t/n BM61454.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Mar 29, 2017Registration of a charge (MR01)
    A registered charge
    Created On Aug 24, 2016
    Delivered On Sep 03, 2016
    Satisfied
    Brief description
    1-10, 12-30 (even) and 31-43 maude road wilton park beaconsfield for further details of property charged please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Sep 03, 2016Registration of a charge (MR01)
    • Aug 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 24, 2016
    Delivered On Sep 03, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Sep 03, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 14,Quadra, bessemer road, basingstoke, hampshire. And being shown edged red and numbered 14 on the. Plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 5,Quadra, bessemer road, basingstoke, hampshire and being shown edged red and numbered 5 on the plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 10,Quadra, bessemer road, basingstoke, hampshire. And being shown edged red and numbered 10 on the. Plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 13,Quadra, bessemer road, basingstoke, hampshire. And being shown edged red and numbered 13 on the. Plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 11,Quadra, bessemer road, basingstoke, hampshire. And being shown edged red and numbered 11 on the. Plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 18,Quadra, bessemer road, basingstoke, hampshire. And being shown edged red and numbered 18 on the. Plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 31,Quadra, bessemer road, basingstoke, hampshire. And being shown edged red and numbered 31 on the. Plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 9,Quadra, bessemer road, basingstoke, hampshire and. Being shown edged red and numbered 9 on the plan. Attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 20,Quadra, bessemer road, basingstoke, hampshire. And being shown edged red and numbered 20 on the. Plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 24,Quadra, bessemer road, basingstoke, hampshire. And being shown edged red and numbered 24 on the. Plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 06, 2016
    Satisfied
    Brief description
    The leasehold property known as or being plot. 30,Quadra, bessemer road, basingstoke, hampshire. And being shown edged red and numbered 30 on the. Plan attached to the charge instrument.. Please see the charge instrument for further. Detail.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2016Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)

    Does INLAND PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2023Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    David Paul Hudson
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0