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INLAND PROPERTY FINANCE LIMITED

INLAND PROPERTY FINANCE LIMITED

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

    • Overview

    Company NameINLAND PROPERTY FINANCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09774847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INLAND PROPERTY FINANCE LIMITED?

    • Development of building projects (41100) / Construction

    Where is INLAND PROPERTY FINANCE LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited 1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of INLAND PROPERTY FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    POOLE QUAY DEVELOPMENTS NO.2 LIMITEDSep 14, 2015Sep 14, 2015

    What are the latest accounts for INLAND PROPERTY FINANCE 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 FINANCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2024
    Next Confirmation Statement DueJul 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2023
    OverdueYes

    What are the latest filings for INLAND PROPERTY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on Feb 25, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		1 pagesTM01

    Termination of appointment of Desmond 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 25, 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

    Appointment of Mr Desmond Richard Wicks as a director on Oct 14, 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 secretary on Sep 26, 2022

    		1 pagesTM02

    Appointment of Mr Nishith Malde as a secretary on Aug 15, 2022

    		2 pagesAP03

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

    		1 pagesTM02

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		20 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 097748470001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of INLAND PROPERTY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Jolyon
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Frp Advisory Trading Limited 1st Floor 34
    		Director
    Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Frp Advisory Trading Limited 1st Floor 34
    		EnglandBritishDirector235132810001
    HYLAND, Melanie Patricia
    c/o Inland Homes Plc
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    		Secretary
    c/o Inland Homes Plc
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    		200916640001
    KENWARD, Sally
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		300526370001
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		299267230001
    WORTH, Kathryn
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		258730170001
    BRETT, Paul Richard
    c/o Inland Homes Plc
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    United Kingdom
    		Director
    c/o Inland Homes Plc
    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
    		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, Desmond Richard
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		United KingdomBritishDirector301349830001
    WICKS, Stephen Desmond
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritishCeo173845090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Apr 26, 2016
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5482989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inland Homes Plc
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does INLAND PROPERTY FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2025Due to be dissolved on
    Feb 15, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    View Detailed Information on Insolvency Cases

    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