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Home > England & Wales Companies > WESTERN REGION PROPERTIES LIMITED
Company Information for

WESTERN REGION PROPERTIES LIMITED

WEMBLEY, MIDDLESEX, HA9,
Company Registration Number
03252036
Private Limited Company
Dissolved

Dissolved 2015-09-22

Company Overview

About Western Region Properties Ltd
WESTERN REGION PROPERTIES LIMITED was founded on 1996-09-19 and had its registered office in Wembley. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
WESTERN REGION PROPERTIES LIMITED
 
Legal Registered Office
WEMBLEY
MIDDLESEX
 
Previous Names
MOTIONREFINE LIMITED07/02/1997
Filing Information
Company Number 03252036
Date formed 1996-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-09-22
Type of accounts DORMANT
Last Datalog update: 2015-11-28 23:01:37
Primary Source:Companies House
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Company Officers of WESTERN REGION PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FREDERICK TEVIOT HARRISON
Director 1996-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ALAN QUINSEY
Company Secretary 2009-06-01 2015-06-05
NEIL ALAN QUINSEY
Director 2013-10-04 2015-06-05
MALCOLM HENRY ROBSON
Director 2000-11-23 2013-09-19
MALCOLM HENRY ROBSON
Company Secretary 1999-02-01 2009-06-01
AILEEN PRINGLE
Director 1996-10-03 2000-11-23
KAREN MARION HELGA APPLEBY
Company Secretary 1996-10-03 1999-02-01
ROBERT HUTHERSALL
Director 1996-10-03 1997-05-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-09-19 1996-10-03
INSTANT COMPANIES LIMITED
Nominated Director 1996-09-19 1996-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FREDERICK TEVIOT HARRISON SEVCO 5123 LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 4 LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES (AYLSHAM) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
THOMAS FREDERICK TEVIOT HARRISON J.BUNN HOMES (BLAKENEY) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 3 LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
THOMAS FREDERICK TEVIOT HARRISON CLOUDCHASE PROPERTY MANAGEMENT LIMITED Director 2009-07-02 CURRENT 2006-01-19 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (HOLT) LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (BOLTON) LIMITED Director 2009-06-10 CURRENT 2009-06-10 Liquidation
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS TWO LIMITED Director 2008-09-08 CURRENT 2008-09-08 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON ASSETS THREE (WIGAN) LIMITED Director 2008-01-07 CURRENT 2007-12-17 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 2 LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON YOURS SOUTH LYNN HOME 1 LIMITED Director 2007-01-23 CURRENT 2006-11-28 Active
THOMAS FREDERICK TEVIOT HARRISON FIFERS11 LIMITED Director 2006-11-27 CURRENT 2006-11-06 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON SUGAR LIMITED Director 2005-06-28 CURRENT 2005-06-22 Dissolved 2015-09-22
THOMAS FREDERICK TEVIOT HARRISON MORSTON MIDDLEPORT LIMITED Director 2003-10-16 CURRENT 2003-09-26 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON FIFERS1 LIMITED Director 2003-03-27 CURRENT 2003-03-04 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON MORSTON PALATINE LIMITED Director 2003-02-24 CURRENT 2003-02-20 Active
THOMAS FREDERICK TEVIOT HARRISON MORSTON SUPER MARE LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON DUALACE LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON WANDSOURCE LIMITED Director 2002-07-25 CURRENT 2001-08-31 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON SHINEBEACH LIMITED Director 2002-07-25 CURRENT 2001-08-31 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON FANMEXICO LIMITED Director 2002-07-25 CURRENT 1999-03-12 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON HALLCO 761 LIMITED Director 2002-06-14 CURRENT 2002-06-02 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON STEPMETRO LIMITED Director 2002-06-07 CURRENT 2002-05-16 Dissolved 2015-09-29
THOMAS FREDERICK TEVIOT HARRISON STEPSCORE LIMITED Director 2002-06-07 CURRENT 2002-05-16 Dissolved 2015-09-29
THOMAS FREDERICK TEVIOT HARRISON MORSTON SECURITIES LIMITED Director 2002-05-16 CURRENT 1997-12-01 Dissolved 2017-08-29
THOMAS FREDERICK TEVIOT HARRISON BOOSTTOWER LIMITED Director 2002-04-04 CURRENT 2002-03-27 Dissolved 2014-09-09
THOMAS FREDERICK TEVIOT HARRISON YOUNGACE LIMITED Director 2000-04-05 CURRENT 2000-03-27 Dissolved 2017-03-14
THOMAS FREDERICK TEVIOT HARRISON MORSTON MUCKWORKS LIMITED Director 1998-07-22 CURRENT 1998-06-12 Dissolved 2014-05-06
THOMAS FREDERICK TEVIOT HARRISON POTATO WHARF LIMITED Director 1997-05-21 CURRENT 1997-05-08 Active
THOMAS FREDERICK TEVIOT HARRISON PEREGRINE NUL LIMITED Director 1996-06-24 CURRENT 1996-02-01 Active
THOMAS FREDERICK TEVIOT HARRISON MELBOURNE LEISURE LIMITED Director 1995-08-09 CURRENT 1995-02-16 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON PEREGRINE GLOUCESTER LIMITED Director 1995-03-21 CURRENT 1995-03-06 Active - Proposal to Strike off
THOMAS FREDERICK TEVIOT HARRISON THORNFIELD HALL LIMITED Director 1991-09-22 CURRENT 1983-04-07 Dissolved 2015-09-22

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
2015-09-22GAZ2STRUCK OFF AND DISSOLVED
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL QUINSEY
2015-06-17TM02APPOINTMENT TERMINATED, SECRETARY NEIL QUINSEY
2015-04-07GAZ1FIRST GAZETTE
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0119/09/14 FULL LIST
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0119/09/13 FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM
2013-10-08AP01DIRECTOR APPOINTED MR NEIL ALAN QUINSEY
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2012-09-26AR0119/09/12 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-10AR0119/09/11 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-21AR0119/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/10/2009
2009-10-06AR0119/09/09 FULL LIST
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON
2009-06-23288aSECRETARY APPOINTED NEIL ALAN QUINSEY
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-20363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-11-27353LOCATION OF REGISTER OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-26363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-15363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-02-22225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-12-28AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-12-27288bDIRECTOR RESIGNED
2000-11-29288aNEW DIRECTOR APPOINTED
2000-10-04363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY
1999-10-07363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-02-16288bSECRETARY RESIGNED
1999-02-16288aNEW SECRETARY APPOINTED
1998-12-08AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-12363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1997-10-27288cSECRETARY'S PARTICULARS CHANGED
1997-10-17288cDIRECTOR'S PARTICULARS CHANGED
1997-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-17363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-06-13225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98
1997-06-05288bDIRECTOR RESIGNED
1997-03-06395PARTICULARS OF MORTGAGE/CHARGE
1997-02-06CERTNMCOMPANY NAME CHANGED MOTIONREFINE LIMITED CERTIFICATE ISSUED ON 07/02/97
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-20288bDIRECTOR RESIGNED
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 WESTERN REGION PROPERTIES 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 REGION PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-03-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of WESTERN REGION PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN REGION PROPERTIES LIMITED
Trademarks
We have not found any records of WESTERN REGION PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN REGION PROPERTIES 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 WESTERN REGION PROPERTIES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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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 WESTERN REGION PROPERTIES 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 REGION PROPERTIES 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 REGION PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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