USHER PROPERTIES LIMITED

Company summary

Company number: 02094646
Status: ACTIVE
Incorporated / age: 29 January 198739 years
Registered office: 73 Cornhill, London, EC3V 3QQ, England
Accounts due: 30 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Cornhill, London, EC3V 3QQ, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Susan Lydia ACTIVE	Secretary	16 Jan 2009				Highoaks, Robins Nest Hill, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LL, United Kingdom
WALKER, Susan Lydia ACTIVE	Director			England	January 1949	Highoaks, Robins Nest Hill, Little Berkhamsted, Hertford, Uk, SG13 8LL, United Kingdom
MYERS, Lawrence Alan RESIGNED	Secretary		15 Dec 1999			12 Springfield Gardens, London, NW9 0RS
CHADACRE LIMITED RESIGNED	Secretary	14 Oct 2004	16 Jan 2009			33 Stewart Road, Harpenden, Hertfordshire, AL5 4QE
RIVERCOMBE LIMITED RESIGNED	Secretary	24 Dec 1999	14 Oct 2004			33 Stewart Road, Harpenden, Hertfordshire, AL5 4QE
MCSKIMMING WALKER, Sarah RESIGNED	Director		30 Jun 2004		January 1918	Latimer House, 189 High Street, Potters Bar, Herts, EN6 5DN
SLAUGHTER, Malcolm Lionel RESIGNED	Director	06 Apr 1995	14 Sep 2017	United Kingdom	November 1940	Digswell Water House, Hertford Road, Welwyn, Hertfordshire, AL6 0BY
WALKER, George James Stuart RESIGNED	Director		15 Apr 2022	England	August 1945	Flat 8, No18, Craven Hill, London, Uk, W2 3DS, United Kingdom
CAPITAL BONDS (INTERNATIONAL) LIMITED RESIGNED	Director	21 Dec 1998	30 Jun 2004			PO BOX 777, Suite 932, Europort, Gibraltar

WALKER, Susan Lydia ACTIVE
Role: Secretary
Appointed on: 16 Jan 2009
Address: Highoaks, Robins Nest Hill, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LL, United Kingdom

WALKER, Susan Lydia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1949
Address: Highoaks, Robins Nest Hill, Little Berkhamsted, Hertford, Uk, SG13 8LL, United Kingdom

MYERS, Lawrence Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1999
Address: 12 Springfield Gardens, London, NW9 0RS

CHADACRE LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 16 Jan 2009
Address: 33 Stewart Road, Harpenden, Hertfordshire, AL5 4QE

RIVERCOMBE LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Dec 1999
Resigned on: 14 Oct 2004
Address: 33 Stewart Road, Harpenden, Hertfordshire, AL5 4QE

MCSKIMMING WALKER, Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: January 1918
Address: Latimer House, 189 High Street, Potters Bar, Herts, EN6 5DN

SLAUGHTER, Malcolm Lionel RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 14 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Digswell Water House, Hertford Road, Welwyn, Hertfordshire, AL6 0BY

WALKER, George James Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2022
Country of Residence: England
Date of birth: August 1945
Address: Flat 8, No18, Craven Hill, London, Uk, W2 3DS, United Kingdom

CAPITAL BONDS (INTERNATIONAL) LIMITED RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 30 Jun 2004
Address: PO BOX 777, Suite 932, Europort, Gibraltar

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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