WILLERBY GROUP PROPERTY LIMITED

Company summary

Company number: 03041882
Status: ACTIVE
Incorporated / age: 4 April 199531 years
Registered office: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:59 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
Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BANKSIDE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCQUINN, Richard Patrick ACTIVE	Secretary	01 Jan 2025				Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
EDET, Lindsay ACTIVE	Director	01 Jan 2025		England	October 1981	Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
MUNK, Peter ACTIVE	Director	01 Dec 2016		United Kingdom	July 1963	Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
ALLAN, Susan RESIGNED	Secretary	02 Jun 2016	31 Dec 2024			Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
BURVILLE, Ian James RESIGNED	Secretary	04 Apr 1995	01 Jul 2004			Prospect House Ferriby High Road, North Ferriby, East Yorkshire, HU14 3LD
MURPHY, Bernard Malcolm RESIGNED	Secretary	01 Jul 2004	02 Jun 2016			Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 1995	04 Apr 1995			26, Church Street, London, NW8 8EP
ALLAN, Susan RESIGNED	Director	24 May 2016	31 Dec 2024	England	January 1971	Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
BURVILLE, Ian James RESIGNED	Director	04 Apr 1995	31 Jan 2012	England	December 1941	Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
CALDOW, David Thomas Cunningham RESIGNED	Director	04 Apr 1995	10 Mar 2004		November 1932	Kirkella House, Kirkella, Hull, HU10 7TG
COOPER, Julian Edward Peregrine RESIGNED	Director	27 Feb 2016	14 Jun 2017	United Kingdom	April 1962	Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
JEFFREY, Colin Drew RESIGNED	Director	10 Mar 2004	31 Dec 2015	England	September 1958	Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
LITTLE, David RESIGNED	Director	10 Mar 2004	27 Feb 2013	England	August 1951	Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
MEREDITH, James RESIGNED	Director	07 Dec 2011	21 Jul 2014	England	August 1960	Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
MURPHY, Bernard Malcolm RESIGNED	Director	01 Jul 2004	14 Jun 2017	United Kingdom	July 1958	Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA
RITCHIE, Francis William RESIGNED	Director	04 Apr 1995	11 Feb 2000		November 1929	111 Southfield, Hessle, North Humberside, HU13 0ET

MCQUINN, Richard Patrick ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

EDET, Lindsay ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1981
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

MUNK, Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

ALLAN, Susan RESIGNED
Role: Secretary
Appointed on: 02 Jun 2016
Resigned on: 31 Dec 2024
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

BURVILLE, Ian James RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 01 Jul 2004
Address: Prospect House Ferriby High Road, North Ferriby, East Yorkshire, HU14 3LD

MURPHY, Bernard Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 02 Jun 2016
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 1995
Resigned on: 04 Apr 1995
Address: 26, Church Street, London, NW8 8EP

ALLAN, Susan RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1971
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

BURVILLE, Ian James RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: December 1941
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

CALDOW, David Thomas Cunningham RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 10 Mar 2004
Date of birth: November 1932
Address: Kirkella House, Kirkella, Hull, HU10 7TG

COOPER, Julian Edward Peregrine RESIGNED
Role: Director
Appointed on: 27 Feb 2016
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

JEFFREY, Colin Drew RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1958
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

LITTLE, David RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 27 Feb 2013
Country of Residence: England
Date of birth: August 1951
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

MEREDITH, James RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: August 1960
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

MURPHY, Bernard Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside,, HU9 5NA

RITCHIE, Francis William RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 11 Feb 2000
Date of birth: November 1929
Address: 111 Southfield, Hessle, North Humberside, HU13 0ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2004	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 May 2004	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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