WP

WALBROOK PM SERVICES LIMITED

Active

Company number 06689589

London, United Kingdom · Incorporated 4 September 2008

115 Ashfield Street, London, E1 3EX, United Kingdom

Management of real estate on a fee or contract basis · SIC 68320

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINNMONT HOLDINGS LIMITED · 4 September 2008 – 18 June 2009

WALBROOK PROPERTY MANAGEMENT LIMITED · 18 June 2009 – 6 June 2013

Previous registered addresses

71-75 Shelton Street Covent Garden London WC2H 9JQ England · until 20 September 2019

115 Ashfield Street London E1 3EX · until 11 September 2017

60 Cannon Street London EC4N 6NP England · until 5 July 2012

115 Ashfield Street London E1 3EX · until 22 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
4 September 2008
AM
ARBER, Mark James
Secretary · Resigned
1 April 2015
CP
CASS, Peter Vernon Charles
Director · Resigned
23 October 2009
CP
CASS, Peter Vernon Charles
Secretary · Resigned
4 September 2008

Persons with significant control

PS
Mr David Nolan Fell
Born February 1953
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Certificate Change Of Name Company
Change Of Name
6 June 2013 View
Change Of Name Notice
Change Of Name
6 June 2013 View
Resolution
Resolution
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Resolution
Resolution
30 January 2013 View
Change Of Name Notice
Change Of Name
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Resolution
Resolution
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Resolution
Resolution
15 January 2010 View
Capital Allotment Shares
Capital
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2009 View
Legacy
Annual Return
5 September 2009 View
Certificate Change Of Name Company
Change Of Name
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
15 June 2009 View
Legacy
Accounts
8 September 2008 View
Incorporation Company
Incorporation
4 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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