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Company Information for

WESTMORLAND HOLDINGS LIMITED

Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN,

Company Registration Number

02577436

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Westmorland Holdings Ltd

WESTMORLAND HOLDINGS LIMITED was founded on 1991-01-28 and has its registered office in Penrith. The organisation's status is listed as "Active - Proposal to Strike off". Westmorland Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WESTMORLAND HOLDINGS LIMITED

Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN Other companies in LA9

Filing Information

Company Number		02577436
Company ID Number		02577436
Date formed		1991-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/03/2023
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		DORMANT

Last Datalog update:	2023-08-16 04:51:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMORLAND HOLDINGS LIMITED

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Companies with same name WESTMORLAND HOLDINGS LIMITED

The following companies were found which have the same name as WESTMORLAND HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WESTMORLAND HOLDINGS LIMITED		Dissolved	Company formed on the 1970-02-13

Company Officers of WESTMORLAND HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN PATRICIA COWGILL	Company Secretary	2005-05-26
DAVID MARTYN NICHOLSON	Director	1991-02-18
ANDREW CHRISTOPHER TAYLOR	Director	1996-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DWF SECRETARIAL SERVICES LIMITED	Company Secretary	2005-03-31	2005-05-26
COLIN BENSON	Company Secretary	1991-02-18	2005-03-31
COLIN BENSON	Director	1996-05-17	2005-03-31
RODNEY ANDREW SHORT	Director	1991-02-18	1996-05-17
FRANCES JILL WOAMALD	Director	1991-02-18	1996-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN PATRICIA COWGILL	KENTGATE PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-04-03	CURRENT	2009-04-03	Active
KAREN PATRICIA COWGILL	LADY ANNE COURT (PENRITH) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-09-04	CURRENT	2008-09-04	Active
KAREN PATRICIA COWGILL	KENTGATE DEVELOPMENTS LIMITED	Company Secretary	2007-05-25	CURRENT	2007-05-25	Active
KAREN PATRICIA COWGILL	THARLMAN LIMITED	Company Secretary	2005-05-26	CURRENT	1995-07-20	Active - Proposal to Strike off
KAREN PATRICIA COWGILL	RUSSELL ARMER LIMITED	Company Secretary	2005-05-26	CURRENT	1961-01-17	Active
KAREN PATRICIA COWGILL	RUSSELL ARMER GROUP LIMITED	Company Secretary	2005-05-26	CURRENT	2005-02-14	Active
DAVID MARTYN NICHOLSON	LESKETH HOW MANAGEMENT COMPANY LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active
DAVID MARTYN NICHOLSON	TENTERFIELD MANAGEMENT COMPANY LIMITED	Director	2017-03-23	CURRENT	2017-03-23	Active
DAVID MARTYN NICHOLSON	THE SHEILING ARKHOLME MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
DAVID MARTYN NICHOLSON	OVERSANDS VIEW MANAGEMENT COMPANY LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active
DAVID MARTYN NICHOLSON	KENTGATE PLACE MANAGEMENT COMPANY LIMITED	Director	2014-02-19	CURRENT	2009-04-03	Active
DAVID MARTYN NICHOLSON	LADY ANNE COURT (PENRITH) MANAGEMENT COMPANY LIMITED	Director	2014-02-19	CURRENT	2008-09-04	Active
DAVID MARTYN NICHOLSON	KENTGATE DEVELOPMENTS LIMITED	Director	2007-05-25	CURRENT	2007-05-25	Active
DAVID MARTYN NICHOLSON	RUSSELL ARMER GROUP LIMITED	Director	2005-03-31	CURRENT	2005-02-14	Active
DAVID MARTYN NICHOLSON	PIPECROFT LIMITED	Director	2001-11-22	CURRENT	2001-11-08	Active
DAVID MARTYN NICHOLSON	MINTHEAD LIMITED	Director	2001-10-31	CURRENT	2001-05-31	Dissolved 2017-07-04
DAVID MARTYN NICHOLSON	MINTSFEET LIMITED	Director	1999-05-10	CURRENT	1999-04-28	Active
DAVID MARTYN NICHOLSON	THARLMAN LIMITED	Director	1996-05-16	CURRENT	1995-07-20	Active - Proposal to Strike off
DAVID MARTYN NICHOLSON	RUSSELL ARMER LIMITED	Director	1991-07-27	CURRENT	1961-01-17	Active
ANDREW CHRISTOPHER TAYLOR	KENTGATE DEVELOPMENTS LIMITED	Director	2007-05-25	CURRENT	2007-05-25	Active
ANDREW CHRISTOPHER TAYLOR	RUSSELL ARMER GROUP LIMITED	Director	2005-03-31	CURRENT	2005-02-14	Active
ANDREW CHRISTOPHER TAYLOR	MINTHEAD LIMITED	Director	2001-10-31	CURRENT	2001-05-31	Dissolved 2017-07-04
ANDREW CHRISTOPHER TAYLOR	MINTSFEET LIMITED	Director	1999-05-10	CURRENT	1999-04-28	Active
ANDREW CHRISTOPHER TAYLOR	RUSSELL ARMER LIMITED	Director	1996-05-17	CURRENT	1961-01-17	Active
ANDREW CHRISTOPHER TAYLOR	THARLMAN LIMITED	Director	1996-05-16	CURRENT	1995-07-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-08-22		Final Gazette dissolved via compulsory strike-off
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2023-03-22		REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England
2023-03-22		REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England
2023-02-13		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-02-08		Appointment of Mr Nicky James Gordon as company secretary on 2023-01-25
2023-02-08		Termination of appointment of Katie Gordon on 2023-01-25
2023-02-08		Director's details changed for Mr Mark Walker on 2023-01-25
2023-02-08		Change of details for Tharlman Limited as a person with significant control on 2023-01-25
2023-02-08		Director's details changed for Mr Nicky James Gordon on 2023-01-25
2022-04-13	AP03	Appointment of Mrs Katie Gordon as company secretary on 2022-04-01
2022-04-13	TM02	Termination of appointment of Bernadette Warburton on 2022-03-31
2022-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-03-03	AP03	Appointment of Mrs Bernadette Warburton as company secretary on 2022-02-28
2022-03-03	TM02	Termination of appointment of Joe Abernethy on 2022-02-11
2022-02-01		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/21 FROM Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTYN NICHOLSON
2021-04-08	TM02	Termination of appointment of Karen Patricia Cowgill on 2021-04-07
2021-04-08	AP03	Appointment of Mr Joe Abernethy as company secretary on 2021-04-07
2021-04-08	AP01	DIRECTOR APPOINTED MR NICKY JAMES GORDON
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 111110
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 111110
2016-01-29	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 111110
2015-02-10	AR01	25/01/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 111110
2014-02-04	AR01	25/01/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-05	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-06	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08	AR01	25/01/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-16	AR01	25/01/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER TAYLOR / 25/01/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN NICHOLSON / 25/01/2010
2010-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MS KAREN PATRICIA COWGILL on 2010-01-25
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05	363a	Return made up to 25/01/09; full list of members
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-19	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-10	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08	288a	NEW SECRETARY APPOINTED
2005-06-08	288b	SECRETARY RESIGNED
2005-05-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14	288a	NEW SECRETARY APPOINTED
2005-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-28	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-05	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-10	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-08	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-31	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/00 FROM: UNIT 9A SHAP ROAD IND ESTATE SHAP ROAD KENDAL CUMBRIA LA9 6NZ
2000-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-18	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-03	363s	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-09-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-04	363s	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-25	363s	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1997-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-04	288	DIRECTOR RESIGNED
1996-06-04	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-06-04	288	NEW DIRECTOR APPOINTED
1996-06-04	288	NEW DIRECTOR APPOINTED
1996-06-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-06-04	288	DIRECTOR RESIGNED
1996-06-04	WRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/05/96
1996-02-25	363s	RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1996-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/95

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WESTMORLAND HOLDINGS 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 WESTMORLAND HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-08-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-04-30	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1991-03-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of WESTMORLAND HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTMORLAND HOLDINGS LIMITED

Trademarks

We have not found any records of WESTMORLAND HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTMORLAND HOLDINGS 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 (74990 - Non-trading company) as WESTMORLAND HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WESTMORLAND HOLDINGS 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 WESTMORLAND HOLDINGS 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 WESTMORLAND HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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