Wirran Property Company Limited

Active06030357 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Non-trading company (74990)
Owned by
Dennis Edward Myers
Accounts type
Dormant
Address
South Lodge New Road
Lambourne End
Romford
RM4 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Halls, Mark
Secretary · Appointed 28 April 2010
Director · Appointed 28 April 2010
British
Born May 1950 (76)
Officer history (3 former)
31 March 2022
Resigned Myers, Patricia Anne as Director
28 April 2010
Appointed Halls, Mark as Secretary
28 April 2010
Appointed Myers, Dennis Edward as Director
28 April 2010
Appointed Myers, Patricia Anne as Director
28 April 2010
Resigned Incorporate Directors Limited as Corporate Director
15 December 2006
Appointed Incorporate Secretariat Limited as Corporate Secretary
15 December 2006
Resigned Incorporate Secretariat Limited as Corporate Secretary
15 December 2006
Appointed Incorporate Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1950 (76)
Former controllers (1)
31 March 2022
Ceased Patricia Anne Myers — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £1 £2
Balance sheet detail
2025202420232022202120202019
Cash£1
Net Assets£2£1£2£2£2£2£2
Shareholder Funds£2£1£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 December 2025
14 July 2026Confirmation statement with updates13 July 2026
14 July 2025Confirmation statement with no updates13 July 2025
14 July 2025Accounts for a dormant company31 December 2024
15 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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