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Home > England & Wales Companies > WESTERN AND MIDLAND DEVELOPMENTS LIMITED
Company Information for

WESTERN AND MIDLAND DEVELOPMENTS LIMITED

C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, HA4 9UU,
Company Registration Number
02063398
Private Limited Company
Active

Company Overview

About Western And Midland Developments Ltd
WESTERN AND MIDLAND DEVELOPMENTS LIMITED was founded on 1986-10-10 and has its registered office in Ruislip. The organisation's status is listed as "Active". Western And Midland Developments Limited is a Private Limited Company registered in ENGLAND 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
WESTERN AND MIDLAND DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O DIVERSET LTD FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
HA4 9UU
Other companies in HA4
 
Filing Information
Company Number 02063398
Company ID Number 02063398
Date formed 1986-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN AND MIDLAND DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALISON WOOD SERVICES LTD   CRAIG ASSOCIATES LTD   DIVERSE IT LTD   DIVERSET LIMITED   G N ASSOCIATES LIMITED   ROCHE ASSOCIATES LTD
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Company Officers of WESTERN AND MIDLAND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KARIN ANNA VON TUEMPLING-MARMOT
 Company Secretary 2009-02-16
PETER JACK MARMOT
 Director 1992-08-08
KARIN ANNA VON TUEMPLING MARMOT
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JACK MARMOT
 Company Secretary 2009-01-16 2013-03-27
CRAIG ASSOCIATES LTD
 Company Secretary 2007-03-09 2009-01-16
HARROVIAN MANAGEMENT SERVICES LIMITED
 Company Secretary 2001-10-16 2007-03-09
JANET VICTORIA SOLOMON
 Company Secretary 1999-07-31 2001-10-16
BARRIE CAMERON SAVORY
 Director 1994-07-26 1999-04-08
TERESA ANNA MARMOT
 Company Secretary 1992-08-08 1995-12-19
TERESA ANNA MARMOT
 Director 1992-08-08 1995-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN ANNA VON TUEMPLING-MARMOT KINDPRIDE LIMITED Company Secretary 2009-02-16 CURRENT 1997-04-11 Active
KARIN ANNA VON TUEMPLING-MARMOT RETURNGAIN LIMITED Company Secretary 2009-02-16 CURRENT 1991-05-30 Active
KARIN ANNA VON TUEMPLING-MARMOT WESTERN & MIDLAND INVESTMENTS LIMITED Company Secretary 2009-02-16 CURRENT 1979-06-06 Active
PETER JACK MARMOT AMATI ENGINEERING LTD Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2017-03-28
PETER JACK MARMOT THE GAME FOR GOOD LTD Director 2011-05-09 CURRENT 2010-10-13 Dissolved 2015-02-17
PETER JACK MARMOT KINDPRIDE LIMITED Director 1997-05-01 CURRENT 1997-04-11 Active
PETER JACK MARMOT WESTERN & MIDLAND INVESTMENTS LIMITED Director 1992-08-08 CURRENT 1979-06-06 Active
PETER JACK MARMOT RETURNGAIN LIMITED Director 1992-05-30 CURRENT 1991-05-30 Active
KARIN ANNA VON TUEMPLING MARMOT KINDPRIDE LIMITED Director 2013-03-27 CURRENT 1997-04-11 Active
KARIN ANNA VON TUEMPLING MARMOT RETURNGAIN LIMITED Director 2013-03-27 CURRENT 1991-05-30 Active
KARIN ANNA VON TUEMPLING MARMOT WESTERN & MIDLAND INVESTMENTS LIMITED Director 2013-03-27 CURRENT 1979-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-09-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-29CH01Director's details changed for Mr Peter Jack Marmot on 2020-03-29
2020-03-29CH03SECRETARY'S DETAILS CHNAGED FOR KARIN ANNA VON TUEMPLING-MARMOT on 2020-03-29
2020-03-29PSC05Change of details for Western & Midland Investments Ltd as a person with significant control on 2020-03-29
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0127/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MRS KARIN ANNA VON TUEMPLING MARMOT
2013-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER MARMOT
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-17AR0108/08/12 ANNUAL RETURN FULL LIST
2011-12-30AUDAUDITOR'S RESIGNATION
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-23AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-12AR0108/08/10 FULL LIST
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-09AR0108/08/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK MARMOT / 09/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JACK MARMOT / 31/07/2009
2009-02-16288aSECRETARY APPOINTED KARIN ANNA VON TUEMPLING-MARMOT
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY CRAIG ASSOCIATES LTD
2009-01-26288aSECRETARY APPOINTED PETER MARMOT
2008-08-22363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM CANADA HOUSE (212) 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA
2008-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-08-10363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 48 PAVILION WAY RUISLIP MIDDLESEX HA4 9JW
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW
2007-03-26288bSECRETARY RESIGNED
2007-03-26288aNEW SECRETARY APPOINTED
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-08-22363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-20363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-08-29363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-25288aNEW SECRETARY APPOINTED
2002-06-21288bSECRETARY RESIGNED
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-04288aNEW SECRETARY APPOINTED
2001-10-22288bSECRETARY RESIGNED
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-24363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-23363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WESTERN AND MIDLAND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTERN AND MIDLAND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-28 Satisfied PRIVATBANKEN LIMITED.
LEGAL CHARGE 1989-04-28 Satisfied PRIVATBANKEN LIMITED.
LEGAL CHARGE 1988-09-09 Satisfied SUNLIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE 1987-06-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 2,019,286
Creditors Due After One Year 2012-03-31 £ 2,039,286
Creditors Due Within One Year 2013-03-31 £ 971,016
Creditors Due Within One Year 2012-03-31 £ 949,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN AND MIDLAND DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WESTERN AND MIDLAND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN AND MIDLAND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WESTERN AND MIDLAND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN AND MIDLAND DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTERN AND MIDLAND DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WESTERN AND MIDLAND DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN AND MIDLAND DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTERN AND MIDLAND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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