Company Information for

WESTCOTTS FINANCIAL MANAGEMENT LIMITED

26-28 Southernhay East, Exeter, Devon, EX1 1NS,

Company Registration Number

04342122

Private Limited Company

Active

About Westcotts Financial Management Ltd

WESTCOTTS FINANCIAL MANAGEMENT LIMITED was founded on 2001-12-18 and has its registered office in Devon. The organisation's status is listed as "Active". Westcotts Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WESTCOTTS FINANCIAL MANAGEMENT LIMITED

Legal Registered Office

26-28 Southernhay East
Exeter
Devon
EX1 1NS
Other companies in EX1

Previous Names

THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED

02/09/2022

Filing Information

Company Number	04342122
Date formed	2001-12-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2025-12-31
Latest filing return	2024-11-20
Filing return next due	2025-12-04
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-12-17 09:42:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Brian Thomas	Company Secretary	CHARTERED ACCOUNTANT	2001-12-18	UNITED KINGDOM
Iain Charles Andrews	Director	FINANCIAL ADVISER	2013-03-01	ENGLAND
Andrew Michael Brown	Director	FINANCIAL ADVISER	2016-11-17	UNITED KINGDOM
Philip John Butterworth	Director	ACCOUNTANT	2015-10-20	UNITED KINGDOM
Stuart James Carrington	Director	CHARTERED ACCOUNTANT	2014-12-11	ENGLAND
Keith Sidney Clay	Director	ACCOUNTANT	2016-03-01	ENGLAND
Steve Amos Creswell	Director	CHARTERED ACCOUNTANT	2010-09-24	UNITED KINGDOM
Shona Elizabeth Godefroy	Director	CERTIFIED CHARTERED ACCOUNTANT	2014-03-31	ENGLAND
Christopher James Hill	Director	CHARTERED ACCOUNTANT	2014-12-11	ENGLAND
David Robert John	Director	ACCOUNTANT	2015-10-20	ENGLAND
Michael John Marsh	Director	CHARTERED ACCOUNTANT	2010-09-24	ENGLAND
John Dobson Parker	Director	ACCOUNTANT	2015-10-20	ENGLAND
Matthew Thomas Portman	Director	CHARTERED ACCOUNTANT	2014-12-11	ENGLAND
Dale Howard Simpson	Director	CHARTERED ACCOUNTANT	2014-03-31	ENGLAND
Sean Russell Smith	Director	CHARTERED ACCOUNTANT	2014-03-31	ENGLAND
Nicholas Smy	Director	CHARTERED ACCOUNTANT	2010-09-24	ENGLAND
Paul David Stapleton	Director	ACCOUNTANT	2016-03-01	ENGLAND
Richard Brian Thomas	Director	CHARTERED ACCOUNTANT	2001-12-18	UNITED KINGDOM
Mark Richard Tibbert	Director	CHARTERED ACCOUNTANT	2014-12-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Raymond William Symons	Director	2015-10-20	2018-04-30
David Brian Tromans	Director	2016-03-01	2018-04-30
Mark Ohlsen	Director	2010-09-24	2015-05-01
John Michael Potter	Director	2012-12-06	2015-05-01
Jonathan Shearer Poyner	Director	2010-09-24	2014-07-21
Judith Flood	Director	2001-12-18	2014-05-01
Matthew John Seabrook Clark	Director	2011-11-28	2013-01-31
Roger Gillard	Director	2001-12-18	2012-04-30
Swift Incorporations Limited	Nominated Secretary	2001-12-18	2001-12-18

Related Directorships for Andrew Michael Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Michael Brown	ANICEM LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Dissolved 2018-02-20
Andrew Michael Brown	ANDREW BROWN ASSOCIATES LIMITED	Director	2010-03-26	CURRENT	2010-03-26	Liquidation

Related Directorships for Philip John Butterworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip John Butterworth	BUTTERWORTH JONES & CO. LIMITED	Director	2016-11-01	CURRENT	1995-12-01	Active - Proposal to Strike off
Philip John Butterworth	BUTTERWORTH JONES & CO. (BRIDGWATER) LIMITED	Director	2016-11-01	CURRENT	1997-05-20	Active - Proposal to Strike off
Philip John Butterworth	BUTTERWORTH JONES & CO. (BURNHAM-ON-SEA) LIMITED	Director	2016-11-01	CURRENT	1997-05-19	Active - Proposal to Strike off
Philip John Butterworth	BUTTERWORTH JONES & CO.(FINANCIAL SERVICES) LIMITED	Director	2016-11-01	CURRENT	1998-03-11	Active - Proposal to Strike off
Philip John Butterworth	WESTCOTTS SECRETARIAL LIMITED	Director	2015-10-20	CURRENT	2004-01-23	Active

Related Directorships for Stuart James Carrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart James Carrington	WESTCOTTS SECRETARIAL LIMITED	Director	2014-12-11	CURRENT	2004-01-23	Active
Stuart James Carrington	CLAREMONT (COMPANY SECRETARIAL) LIMITED	Director	2003-06-10	CURRENT	2003-06-02	Active - Proposal to Strike off

Related Directorships for Keith Sidney Clay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Sidney Clay	WESTCOTTS SECRETARIAL LIMITED	Director	2016-03-01	CURRENT	2004-01-23	Active
Keith Sidney Clay	TEKASSIST LTD	Director	2000-12-14	CURRENT	2000-12-13	Dissolved 2013-08-20

Related Directorships for Shona Elizabeth Godefroy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shona Elizabeth Godefroy	WESTCOTTS SECRETARIAL LIMITED	Director	2014-03-31	CURRENT	2004-01-23	Active
Shona Elizabeth Godefroy	THOMAS WESTCOTT LIMITED	Director	2012-12-06	CURRENT	2009-11-21	Dissolved 2015-06-02

Related Directorships for Christopher James Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher James Hill	WESTCOTTS SECRETARIAL LIMITED	Director	2014-12-11	CURRENT	2004-01-23	Active

Related Directorships for David Robert John

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Robert John	WESTCOTTS SECRETARIAL LIMITED	Director	2015-10-20	CURRENT	2004-01-23	Active

Related Directorships for Michael John Marsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Marsh	WESTCOTTS SECRETARIAL LIMITED	Director	2014-03-31	CURRENT	2004-01-23	Active
Michael John Marsh	THOMAS WESTCOTT LIMITED	Director	2009-11-21	CURRENT	2009-11-21	Dissolved 2015-06-02
Michael John Marsh	CLAREMONT (COMPANY SECRETARIAL) LIMITED	Director	2003-06-02	CURRENT	2003-06-02	Active - Proposal to Strike off

Related Directorships for Matthew Thomas Portman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Thomas Portman	WESTCOTTS SECRETARIAL LIMITED	Director	2014-12-11	CURRENT	2004-01-23	Active

Related Directorships for Dale Howard Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dale Howard Simpson	WESTCOTTS SECRETARIAL LIMITED	Director	2014-03-31	CURRENT	2004-01-23	Active
Dale Howard Simpson	THOMAS WESTCOTT LIMITED	Director	2012-12-06	CURRENT	2009-11-21	Dissolved 2015-06-02

Related Directorships for Sean Russell Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Russell Smith	THOMAS WESTCOTT LIMITED	Director	2012-12-06	CURRENT	2009-11-21	Dissolved 2015-06-02
Sean Russell Smith	WESTCOTTS SECRETARIAL LIMITED	Director	2004-01-23	CURRENT	2004-01-23	Active
Sean Russell Smith	PETITOR PROPERTIES LIMITED	Director	2004-01-12	CURRENT	2004-01-12	Active

Related Directorships for Nicholas Smy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Smy	WESTCOTTS SECRETARIAL LIMITED	Director	2014-03-31	CURRENT	2004-01-23	Active
Nicholas Smy	THOMAS WESTCOTT LIMITED	Director	2010-09-03	CURRENT	2009-11-21	Dissolved 2015-06-02

Related Directorships for Paul David Stapleton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David Stapleton	WESTCOTTS SECRETARIAL LIMITED	Director	2016-03-01	CURRENT	2004-01-23	Active
Paul David Stapleton	PEVERELL DEVELOPMENTS LTD	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-04-19
Paul David Stapleton	STAMER DEVELOPMENTS LTD	Director	2014-01-30	CURRENT	2014-01-30	Active
Paul David Stapleton	PLYMOUTH SPORTS CENTRE LTD	Director	2003-10-28	CURRENT	2003-10-17	Liquidation
Paul David Stapleton	PARKHURST HILL LTD	Director	2003-03-25	CURRENT	2003-03-25	Liquidation
Paul David Stapleton	TEKASSIST LTD	Director	2000-12-14	CURRENT	2000-12-13	Dissolved 2013-08-20

Related Directorships for Richard Brian Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Brian Thomas	SECA (EXETER) LTD	Director	2012-03-29	CURRENT	2012-03-29	Liquidation
Richard Brian Thomas	THOMAS WESTCOTT LIMITED	Director	2009-11-21	CURRENT	2009-11-21	Dissolved 2015-06-02
Richard Brian Thomas	CLAREMONT (COMPANY SECRETARIAL) LIMITED	Director	2003-06-10	CURRENT	2003-06-02	Active - Proposal to Strike off
Richard Brian Thomas	CASTLE ROCK 2002 MANAGEMENT LIMITED	Director	2003-05-01	CURRENT	2002-08-09	Active
Richard Brian Thomas	HAMPTON HOUSE PROPERTIES LIMITED	Director	1991-04-22	CURRENT	1990-04-23	Active

Related Directorships for Mark Richard Tibbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Tibbert	WESTCOTTS SECRETARIAL LIMITED	Director	2014-12-11	CURRENT	2004-01-23	Active