Company Information for

IBRC PROPERTY LENDING LIMITED

HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SURREY, KT12 2SD,

Company Registration Number

03504721

Private Limited Company

Active - Proposal to Strike off

About Ibrc Property Lending Ltd

IBRC PROPERTY LENDING LIMITED was founded on 1998-02-05 and has its registered office in Walton On Thames. The organisation's status is listed as "Active - Proposal to Strike off". Ibrc Property Lending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IBRC PROPERTY LENDING LIMITED
Legal Registered Office
HOLD STORE LIMITED
Unit 33a, Enterprise House
44-46 Terrace Road
Walton On Thames
SURREY
KT12 2SD
Other companies in KT12
Previous Names
ANGLO IRISH PROPERTY LENDING LIMITED
14/10/2011

Filing Information

Company Number03504721
Date formed1998-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return2024-02-05
Filing return next due05/03/2017
Type of accountsFULL
Last Datalog update:
2024-10-16 05:36:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fredrick Gordon Parker Company Secretary CHARTERED ACCOUNTANT 1999-01-21 UNITED KINGDOM
James Ednie Brydie Director BANKER 2008-03-19 UNITED KINGDOM
Fredrick Gordon Parker Director CHARTERED ACCOUNTANT 1999-01-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Paschal Walsh Director 2008-03-19 2014-06-26
James Bradley Director 2011-05-26 2013-09-06
Maarten Kimbald Van Eden Director 2010-05-06 2011-04-29
Brian Linehan Director 2006-05-23 2010-03-23
Declan Quilligan Director 2006-05-23 2010-03-15
David Murray Director 1999-01-21 2008-05-22
James Joseph Robert Springham Director 2006-05-23 2008-03-19
John Anthony Rowan Director 1999-01-21 2006-05-23
Christopher Robert Banks Page Company Secretary 1998-04-30 1999-01-21
Provincial North West Plc Director 1998-02-11 1999-01-21
Paul Edwin Stevenson Director 1998-02-11 1999-01-21
James Robert Easton Turner Company Secretary 1998-02-11 1998-04-30
Swift Incorporations Limited Nominated Secretary 1998-02-05 1998-02-11
Instant Companies Limited Nominated Director 1998-02-05 1998-02-11

Related Directorships for Fredrick Gordon Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fredrick Gordon Parker IBRC PROPERTY INVESTORS GP LIMITEDCompany Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-11-18
Fredrick Gordon Parker IBRC GP HOLDINGS LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2014-12-09
Fredrick Gordon Parker IBRC TREASURY FINANCING LIMITEDCompany Secretary 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
Fredrick Gordon Parker IBRC PROPERTY INVESTORS LIMITEDCompany Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2014-01-28
Fredrick Gordon Parker IBRC PRIVATE CAPITAL LIMITEDCompany Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-01-28
Fredrick Gordon Parker IBRC CAPITAL GP LIMITEDCompany Secretary 2004-09-21 CURRENT 2004-05-25 Active - Proposal to Strike off
Fredrick Gordon Parker MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITEDCompany Secretary 2002-04-19 CURRENT 2002-04-19 Dissolved 2014-12-02
Fredrick Gordon Parker IBRC COMMERCIAL PROPERTIES LIMITEDCompany Secretary 2001-10-29 CURRENT 2001-10-26 Active - Proposal to Strike off
Fredrick Gordon Parker IBRC EQUITY LIMITEDCompany Secretary 2001-10-29 CURRENT 2001-10-26 Active - Proposal to Strike off
Fredrick Gordon Parker MONUMENT SECURITISATION HOLDINGS LIMITEDCompany Secretary 2000-07-19 CURRENT 2000-03-28 Dissolved 2014-12-09
Fredrick Gordon Parker MONUMENT SECURITISATION (CMBS) NO.1 LIMITEDCompany Secretary 2000-07-19 CURRENT 2000-04-20 Dissolved 2014-12-02
Fredrick Gordon Parker AMBLEPATH PROPERTIES LIMITEDCompany Secretary 1998-07-29 CURRENT 1998-07-20 Active - Proposal to Strike off
Fredrick Gordon Parker INDUSTRIAL FUNDING TRUST LIMITEDCompany Secretary 1997-07-22 CURRENT 1989-12-06 Dissolved 2014-12-23
Fredrick Gordon Parker IBRC NOMINEES (LONDON) LIMITEDCompany Secretary 1996-06-21 CURRENT 1957-05-02 Dissolved 2014-11-18
Fredrick Gordon Parker C.D.B.INVESTMENTS LIMITEDCompany Secretary 1996-06-21 CURRENT 1971-06-10 Dissolved 2014-01-28
Fredrick Gordon Parker I F T NOMINEES LIMITEDCompany Secretary 1996-06-21 CURRENT 1985-04-18 Dissolved 2014-11-18
Fredrick Gordon Parker ANGLO IRISH ASSET LIMITEDCompany Secretary 1996-06-21 CURRENT 1995-08-14 Dissolved 2014-12-09
Fredrick Gordon Parker FINANCE 2000 LIMITEDCompany Secretary 1996-06-21 CURRENT 1989-08-02 Active - Proposal to Strike off
Fredrick Gordon Parker IBRC ASSET FINANCE LIMITEDCompany Secretary 1996-06-21 CURRENT 1995-08-14 Active - Proposal to Strike off
Fredrick Gordon Parker SUTHERLAND FINANCE AND LEASINGCompany Secretary 1996-06-21 CURRENT 1989-04-07 Active - Proposal to Strike off
Fredrick Gordon Parker IBRC LEASING LIMITEDCompany Secretary 1996-06-21 CURRENT 1984-02-22 Active - Proposal to Strike off
Fredrick Gordon Parker CDB (U.K.) LIMITEDCompany Secretary 1996-06-21 CURRENT 1983-12-08 Liquidation
Fredrick Gordon Parker IBRC FINANCE LIMITEDCompany Secretary 1996-06-21 CURRENT 1993-06-11 Active - Proposal to Strike off
Fredrick Gordon Parker ARGYLE INVESTMENT FINANCE LIMITEDCompany Secretary 1996-06-21 CURRENT 1996-03-20 Active - Proposal to Strike off
Fredrick Gordon Parker IBRC CREDIT LIMITEDCompany Secretary 1996-06-21 CURRENT 1935-02-28 Active - Proposal to Strike off

Related Directorships for James Ednie Brydie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ednie Brydie SONANDER LTDDirector 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
James Ednie Brydie IBRC INVESTMENT RECOVERY LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Active
James Ednie Brydie IBRC ASSET FINANCE LIMITEDDirector 2008-03-19 CURRENT 1995-08-14 Active - Proposal to Strike off
James Ednie Brydie CDB (U.K.) LIMITEDDirector 2008-03-19 CURRENT 1983-12-08 Liquidation
James Ednie Brydie MUIRCOCKHALL DEVELOPMENTS LTD.Director 2006-01-27 CURRENT 2006-01-27 Active
James Ednie Brydie SHARK INVESTMENTS (SCOTLAND) LIMITEDDirector 2001-09-21 CURRENT 2001-09-21 Active

Related Directorships for Fredrick Gordon Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fredrick Gordon Parker SOMERSTON HOTELS UK LIMITEDDirector 2007-02-01 CURRENT 2006-06-09 Dissolved 2015-05-05