Webster Properties Limited

01573398

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PARKWAY HOUSE PEGASUS WAY, HADDENHAM, HP17 8LJ

Incorporated 09/07/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Jonathan Albert Hunter

director · Since 24/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr Duncan James Swallow

director · Since 13/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Persons with Significant Control

Eleco Plc

75–100% shares

75–100% votes

Appoint directors

Dawson House, 5 Jewry Street, London, EC3N 2EX

Reg: 00354915 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/01/2009Registered 14/01/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 14/09/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/12/2003Registered 09/12/2003Satisfied 20/10/2007

charge

satisfied

LLOYDS BANK PLC

Created 04/03/1999Registered 08/03/1999Satisfied 20/10/2007

charge

satisfied

UCB INVOICE DISCOUNTING LIMITED

Created 10/09/1996Registered 14/09/1996Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1996Registered 25/06/1996Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1996Registered 25/06/1996Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1994Registered 23/08/1994Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1994Registered 27/04/1994Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1994Registered 27/04/1994Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1993Registered 22/02/1993Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1991Registered 21/06/1991Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1991Registered 17/06/1991Satisfied 11/03/1995

charge

satisfied

MC ARTHUR GROUP LIMITED

Created 19/07/1990Registered 24/07/1990Satisfied 15/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/1989Registered 11/09/1989Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1989Registered 25/07/1989Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1989Registered 21/07/1989Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1989Registered 21/07/1989Satisfied 22/11/1999

charge

satisfied

MITEK HOLDINGS INC

Created 14/02/1989Registered 15/02/1989Satisfied 20/06/1989

charge

satisfied

ELECO HOLDINGS PLC

Created 12/09/1984Registered 26/09/1984Satisfied 04/12/1989

charge

satisfied

ELECO HOLDINGS PLC

Created 12/09/1984Registered 18/09/1984Satisfied 01/07/1991

charge

satisfied

ELECO HOLDINGS PLC

Created 12/09/1984Registered 18/09/1984Satisfied 04/12/1989

charge

satisfied

ELECO HOLDINGS PLC

Created 12/09/1984Registered 18/09/1984Satisfied 04/12/1989

charge

satisfied

ELECO HOLDINGS PLC

Created 12/09/1984Registered 18/09/1984Satisfied 27/01/2000

charge

satisfied

ELECO HOLDINGS PLC

Created 12/09/1984Registered 18/09/1984Satisfied 04/12/1989

charge

satisfied

ELECO HOLDINGS PLC

Created 12/09/1984Registered 18/09/1984Satisfied 27/01/2000

charge

satisfied

ELECO HOLDINGS PLC

Created 12/09/1984Registered 18/09/1984Satisfied 27/01/2000

charge

satisfied

ELECO HOLDINGS PLC

Created 12/09/1984Registered 18/09/1984Satisfied 27/01/2000

charge

satisfied

ATLAS ASSURANCE CO. LIMITED

Created 30/04/1982Registered 07/05/1982Satisfied 09/11/1988