Active
Company Information for WESTGREY PROPERTIES LIMITED
361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS,
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Company Registration Number
03620079
Private Limited Company
Active |
Company Name | |
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WESTGREY PROPERTIES LIMITED | |
Legal Registered Office | |
361 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS Other companies in SS9 | |
Company Number | 03620079 | |
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Company ID Number | 03620079 | |
Date formed | 1998-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:10:50 |
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Officer | Role | Date Appointed |
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MADELINE CAROL PANNELL |
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HOWARD CHARLES PANNELL |
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MADELINE CAROL PANNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-02-22 | CURRENT | 1999-02-22 | Active | |
PANNELL DEVELOPMENTS LIMITED | Company Secretary | 1992-04-12 | CURRENT | 1983-04-28 | Active | |
PANNELL INVESTMENTS LIMITED | Company Secretary | 1991-01-14 | CURRENT | 1991-01-14 | Active | |
SOUTH EAST CONSTRUCTION ESSEX LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-22 | Active | |
PANNELL DEVELOPMENTS LIMITED | Director | 1992-04-12 | CURRENT | 1983-04-28 | Active | |
PANNELL INVESTMENTS LIMITED | Director | 1991-01-14 | CURRENT | 1991-01-14 | Active | |
PANNELL DEVELOPMENTS LIMITED | Director | 1992-04-12 | CURRENT | 1983-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/01/23 TO 31/10/22 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MADELINE CAROL PANNELL | ||
DIRECTOR APPOINTED MR STEPHEN CONWAY | ||
Termination of appointment of Madeline Carol Pannell on 2023-08-17 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CONWAY | ||
CESSATION OF MADELINE CAROL PANNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES PANNELL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of a director | ||
CESSATION OF HOWARD CHARLES PANNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HOWARD CHARLES PANNELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | Termination of appointment of a director | |
Change of details for Mrs Madeline Carol Pannell as a person with significant control on 2022-08-22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Madeline Carol Pannell as a person with significant control on 2022-08-22 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Howard Charles Pannell as a person with significant control on 2021-07-27 | |
CH01 | Director's details changed for Mr Howard Charles Pannell on 2021-07-27 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MADELINE CAROL PANNELL / 25/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 25/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MADELINE CAROL PANNELL / 25/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 25/08/2017 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 28/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE CAROL PANNELL / 28/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MADELINE CAROL PANNELL on 2016-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 28/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 28/07/2016 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 04/08/2011 | |
AR01 | 21/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES PANNELL / 04/08/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HOWARD CHARLES PANNELL AND MADELINE CAROLE PANNELL |
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 WESTGREY PROPERTIES LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |