Ibrc Property Lending Limited in 44-46 Terrace Road WALTON ON THAMES

Ibrc Property Lending Limited WALTON ON THAMES

Founded in 1998, Ibrc Property Lending, classified under reg no. 03504721 is an active company. Currently registered at Unit 33A, Enterprise House KT12 2SD, Walton On Thames the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-10-14 Ibrc Property Lending Limited is no longer carrying the name Anglo Irish Property Lending.

At the moment there are 2 directors in the the company, namely James B. and Fredrick P.. In addition one secretary - Fredrick P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ibrc Property Lending Limited Address / Contact

Office Address	Unit 33A, Enterprise House
Office Address2	44-46 Terrace Road
Town	Walton On Thames
Post code	KT12 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03504721
Date of Incorporation	Thu, 5th Feb 1998
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

James B.

Position: Director

Appointed: 19 March 2008

Fredrick P.

Position: Secretary

Appointed: 21 January 1999

Fredrick P.

Position: Director

Appointed: 21 January 1999

James B.

Position: Director

Appointed: 26 May 2011

Resigned: 06 September 2013

Maarten V.

Position: Director

Appointed: 06 May 2010

Resigned: 29 April 2011

Thomas W.

Position: Director

Appointed: 19 March 2008

Resigned: 26 June 2014

James S.

Position: Director

Appointed: 23 May 2006

Resigned: 19 March 2008

Declan Q.

Position: Director

Appointed: 23 May 2006

Resigned: 15 March 2010

Brian L.

Position: Director

Appointed: 23 May 2006

Resigned: 23 March 2010

David M.

Position: Director

Appointed: 21 January 1999

Resigned: 22 May 2008

John R.

Position: Director

Appointed: 21 January 1999

Resigned: 23 May 2006

Christopher P.

Position: Secretary

Appointed: 30 April 1998

Resigned: 21 January 1999

James T.

Position: Secretary

Appointed: 11 February 1998

Resigned: 30 April 1998

Paul S.

Position: Director

Appointed: 11 February 1998

Resigned: 21 January 1999

Provincial North West Plc

Position: Corporate Director

Appointed: 11 February 1998

Resigned: 21 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 11 February 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 February 1998

Resigned: 11 February 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Cdb (U.k.) Limited from Walton-On-Thames, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cdb (U.K.) Limited

Unit 33a, Enterprise House 44 - 46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anglo Irish Property Lending	October 14, 2011
Provincial North West (management)	August 16, 2002
Eraform Trading	February 25, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-12-31 to 2024-07-05 filed on: 23rd, July 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-12-31 to 2024-07-05 filed on: 23rd, July 2024	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
AA01	Previous accounting period extended from 2021-06-30 to 2021-12-31 filed on: 18th, February 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 30th, March 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 25th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 28th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 27th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 5th, April 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 1st, July 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-02: 100000.00 GBP	capital
AA01	Previous accounting period extended from 2014-12-31 to 2015-06-30 filed on: 16th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-11: 100000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, January 2015	accounts	Free Download (36 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (40 pages)
AR01	Annual return made up to 2013-02-05 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (50 pages)
AR01	Annual return made up to 2012-02-05 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (53 pages)
AR01	Annual return made up to 2011-02-05 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, May 2010	accounts	Free Download (46 pages)
AR01	Annual return made up to 2010-02-05 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2009-09-30 to 2009-12-31 filed on: 23rd, October 2009	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (44 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 8th, August 2008	accounts	Free Download (29 pages)
363s	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (8 pages)
363s	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (31 pages)
363s	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 5th, August 2005	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 24th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 24th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-15 filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 10th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 10th, May 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 11th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 11th, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 3rd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 3rd, May 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-01 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-01 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-03-07 filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-07 filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-15 filed on: 15th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-15 filed on: 15th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/00 to 31/08/00 filed on: 29th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/08/00 filed on: 29th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-02-28 filed on: 7th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 7th, December 1999	accounts	Free Download (12 pages)
363a	Annual return made up to 1999-03-11 filed on: 11th, March 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-03-11 filed on: 11th, March 1999	annual return	Free Download (7 pages)

Ibrc Property Lending Limited WALTON ON THAMES

Ibrc Property Lending Limited Address / Contact

Company Information / Profile

Company staff

James B.

Fredrick P.

Fredrick P.

James B.

Maarten V.

Thomas W.

James S.

Declan Q.

Brian L.

David M.

John R.

Christopher P.

James T.

Paul S.

Provincial North West Plc

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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