Company Information for WESTHEATH PROPERTIES LIMITED
15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
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Company Registration Number
02688308
Private Limited Company
Active |
Company Name | |
---|---|
WESTHEATH PROPERTIES LIMITED | |
Legal Registered Office | |
15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ Other companies in KT1 | |
Company Number | 02688308 | |
---|---|---|
Company ID Number | 02688308 | |
Date formed | 1992-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 06:00:34 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BARTHOLOMEW LIMITED |
||
CARLOS JULIO L'EPLATTENIER |
||
EMILY ROSE PARRY |
||
DOMINIC TILLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD TAYLOR |
Director | ||
PAUL BARRY WELLS |
Company Secretary | ||
MICHELLE JEFFERY |
Director | ||
PETER JOHN ANDREW SKINNER |
Director | ||
JOHN DUNCAN HARBER |
Director | ||
ANDREW WILLIAM PRYCE |
Director | ||
MATTHEW SPARROW |
Director | ||
PAUL MARTIN |
Director | ||
JOHN DUNCAN HARBER |
Director | ||
PAUL JONATHAN WILLIAM MARTIN |
Company Secretary | ||
PHILIP SCOTT JOHNSON |
Director | ||
ANDREW WILLIAM JORDAN |
Director | ||
ANDREW WILLIAM JORDAN |
Company Secretary | ||
JUSTIN JAMES LONGDON |
Director | ||
ALISON GREEN |
Director | ||
JANET WEST |
Company Secretary | ||
PHILIP SCOTT JOHNSON |
Director | ||
NAZAR AL-KHASHAB |
Director | ||
MICHAEL JONATHAN FOREMAN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRANKSOME (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-07-09 | CURRENT | 1967-08-24 | Active | |
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DITTON LAWN RESIDENTS COMPANY LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1987-12-01 | Active | |
KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1990-08-23 | Active | |
CLEARWATER PLACE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2007-11-23 | Active | |
CLEARWATER PLACE LTD | Company Secretary | 2017-11-01 | CURRENT | 2009-05-22 | Active | |
BECKETTS PLACE RESIDENTS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1984-03-20 | Active | |
ARLINGTON COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-09-29 | CURRENT | 1990-01-29 | Active | |
41 KINGSTON HILL RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-06-18 | Active | |
CLAIMADVANCE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1987-07-17 | Active | |
ALBANY RIVERSIDE COMPANY LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1987-07-08 | Active | |
GRESHAM WAY (FREEHOLD) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2011-06-07 | Active | |
46 MAPLE ROAD LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1986-06-18 | Active | |
HANWAY PLACE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1991-11-14 | Active | |
SILVERCREST HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1988-02-19 | Active | |
THE BOAT HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1994-02-25 | Active | |
THE BOAT HOUSE COMPANY LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1996-04-10 | Active | |
SEVERN COURT (KINGSTON) FREEHOLD LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2009-08-25 | Active | |
CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 1997-05-28 | Active | |
CLEVEHURST (WEYBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2016-12-09 | CURRENT | 1999-06-30 | Active | |
HOMINGTON COURT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1998-08-19 | Active | |
VARSITY GATE MANAGEMENT COMPANY (NO.4) LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1994-01-27 | Active | |
IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2008-04-22 | Active | |
GROVE ROAD (P) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-08-02 | CURRENT | 1978-09-08 | Active | |
BADGERS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1976-12-13 | Active | |
BAYS FARM COURT RTM COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2008-01-16 | Active | |
THE LAWNS MANAGEMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1988-11-16 | Active | |
BRIDGEWATER RESIDENTS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1973-03-20 | Active | |
ARDELMERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-27 | CURRENT | 1974-11-05 | Active | |
BRAYWICK COURT (KINGSTON) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1986-10-17 | Active | |
RIVERDENE COURT (MANAGEMENT) LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1976-11-18 | Active | |
DRAYTON COURT MANAGEMENT (TOLWORTH) LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1978-01-12 | Active | |
THE MEADOWS GUILDFORD LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1997-01-29 | Active | |
ROSEWALL COURT (WIMBLEDON) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1993-12-10 | Active | |
CHARLEMONT HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2007-06-27 | Active | |
RICHMOND COURT RTM COMPANY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2007-10-16 | Active | |
ST PHILIPS GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1999-09-20 | Active | |
BEDDINGTON PARK RESIDENTS COMPANY LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1995-06-23 | Active | |
THE BRECONS MANAGEMENT LIMITED | Company Secretary | 2013-12-21 | CURRENT | 1997-05-30 | Active | |
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED | Company Secretary | 2013-12-01 | CURRENT | 1999-07-19 | Active | |
BROOM PARK MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2012-12-26 | CURRENT | 1969-02-07 | Active | |
WOODLAND RISE RESIDENTS COMPANY LIMITED | Company Secretary | 2012-08-21 | CURRENT | 1991-10-08 | Active | |
RIDGWAY COURT MANAGEMENT LIMITED | Company Secretary | 2012-02-15 | CURRENT | 1970-11-20 | Active | |
SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2011-06-03 | Active | |
DITTON CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1958-02-04 | Active | |
LANHERNE HOUSE RTM COMPANY LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
MONTPELIER COURT HOMES LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2003-08-21 | Active | |
DANEHURST COURT (EPSOM) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 1969-08-12 | Active | |
MAPLE GROWTH MANAGEMENT LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2008-06-11 | Active | |
RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1993-03-11 | Active | |
PITT PLACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-09-30 | Active | |
HOLMWOOD COURT (NEW MALDEN) RESIDENTS COMPANY LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1995-10-05 | Active | |
APEX (KINGSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2005-04-16 | Active | |
DULVERTON COURT SURBITON (FREEHOLD) LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2002-01-28 | Active | |
ALEXANDRA MANSIONS RTM COMPANY LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2009-06-26 | Active | |
SLOTWORTHY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1988-07-26 | Active | |
10-21 KINGS CHASE FREEHOLD LIMITED | Company Secretary | 2009-08-22 | CURRENT | 2007-08-22 | Active | |
SOUTHBANK LODGE MANAGEMENT LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1994-03-29 | Active | |
BARTHOLOMEWS PROPERTY MANAGEMENT LTD. | Company Secretary | 2009-05-31 | CURRENT | 2000-06-23 | Active | |
PARK COURT (HAMPTON WICK) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 1982-07-20 | Active | |
HEVERFIELD COURT (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2009-05-31 | CURRENT | 1986-12-22 | Active | |
7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-30 | CURRENT | 1999-06-08 | Active | |
BASING RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-05-05 | CURRENT | 1958-06-23 | Active | |
RAVENSVIEW COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1960-06-23 | Active | |
KINGFISHER LODGE(TWICKENHAM)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-04-29 | CURRENT | 1967-10-12 | Active | |
55 LAMONT ROAD LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1999-11-25 | Active | |
COURT HOUSE MANSIONS FREEHOLD LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1998-08-18 | Active | |
IMBER MANSIONS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-06-23 | Active | |
HOLLYBUSH PLACE MANAGEMENT LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2004-07-15 | Active | |
SANDOWN LODGE ESTATE (EPSOM) LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1991-05-20 | Active | |
WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED | Company Secretary | 2006-09-14 | CURRENT | 1993-09-22 | Active | |
KINGSGARN LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2000-07-10 | Active | |
ANGLERS RESIDENTS COMPANY LIMITED(THE) | Company Secretary | 2006-06-07 | CURRENT | 1966-07-20 | Active | |
ARUNDALE (KINGSTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-10-24 | CURRENT | 1978-09-01 | Active | |
DEER PARK FREEHOLD LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1999-07-26 | Active | |
STOKENCHURCH STREET MANAGEMENT CO. LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1972-08-29 | Active | |
WILLOW MANOR RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1972-12-28 | Active | |
10-21 KINGS CHASE RTM COMPANY LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
MESSENGER COURT LIMITED | Company Secretary | 2004-06-30 | CURRENT | 1998-06-25 | Active | |
PROVINCIAL HOUSE (KINGSTON UPON THAMES) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-06-30 | CURRENT | 1969-04-28 | Active | |
BROOKVIEW LODGE RTM COMPANY LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
LONGFORD (HAMPTON) MANAGEMENT CO. LIMITED | Company Secretary | 2004-06-14 | CURRENT | 1981-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR EMILY ROSE PARRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY ROSE PARRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED DR MALCOLM JOHN PARRY | ||
AP01 | DIRECTOR APPOINTED DR MALCOLM JOHN PARRY | |
APPOINTMENT TERMINATED, DIRECTOR CARLOS JULIO L'EPLATTENIER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS JULIO L'EPLATTENIER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EMILY ROSE PARRY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC TILLSON / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS JULIO L'EPLATTENIER / 17/02/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TILLSON / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JULIO L'EPLATTENIER / 17/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/10 FROM 15 Penrhyw Road Kingston upon Thames Surrey KT1 2BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | |
AP04 | CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WELLS | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/01; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 WESTHEATH PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WESTHEATH PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |