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Home > England & Wales Companies > WESTGREY PROPERTIES LIMITED
Company Information for

WESTGREY PROPERTIES LIMITED

361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS,
Company Registration Number
03620079
Private Limited Company
Active

Company Overview

About Westgrey Properties Ltd
WESTGREY PROPERTIES LIMITED was founded on 1998-08-21 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Westgrey Properties Limited is a Private Limited Company registered in 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
WESTGREY PROPERTIES LIMITED
 
Legal Registered Office
361 RAYLEIGH ROAD
EASTWOOD
LEIGH-ON-SEA
ESSEX
SS9 5PS
Other companies in SS9
 
Filing Information
Company Number 03620079
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTGREY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUDSON THP LIMITED   TCB BOOKKEEPING LIMITED   THE HUDSON PARTNERSHIP (ESSEX) LIMITED
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Company Officers of WESTGREY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MADELINE CAROL PANNELL
Company Secretary 1998-09-09
HOWARD CHARLES PANNELL
Director 1998-09-09
MADELINE CAROL PANNELL
Director 1998-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1998-08-21 1998-09-09
ALPHA DIRECT LIMITED
Nominated Director 1998-08-21 1998-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELINE CAROL PANNELL BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 1999-02-22 CURRENT 1999-02-22 Active
MADELINE CAROL PANNELL PANNELL DEVELOPMENTS LIMITED Company Secretary 1992-04-12 CURRENT 1983-04-28 Active
MADELINE CAROL PANNELL PANNELL INVESTMENTS LIMITED Company Secretary 1991-01-14 CURRENT 1991-01-14 Active
HOWARD CHARLES PANNELL SOUTH EAST CONSTRUCTION ESSEX LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
HOWARD CHARLES PANNELL BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED Director 1999-02-22 CURRENT 1999-02-22 Active
HOWARD CHARLES PANNELL PANNELL DEVELOPMENTS LIMITED Director 1992-04-12 CURRENT 1983-04-28 Active
HOWARD CHARLES PANNELL PANNELL INVESTMENTS LIMITED Director 1991-01-14 CURRENT 1991-01-14 Active
MADELINE CAROL PANNELL PANNELL DEVELOPMENTS LIMITED Director 1992-04-12 CURRENT 1983-04-28 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
2023-09-21Previous accounting period shortened from 31/01/23 TO 31/10/22
2023-09-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17APPOINTMENT TERMINATED, DIRECTOR MADELINE CAROL PANNELL
2023-08-17DIRECTOR APPOINTED MR STEPHEN CONWAY
2023-08-17Termination of appointment of Madeline Carol Pannell on 2023-08-17
2023-08-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CONWAY
2023-08-17CESSATION OF MADELINE CAROL PANNELL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES PANNELL
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Termination of appointment of a director
2022-08-23CESSATION OF HOWARD CHARLES PANNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23PSC07CESSATION OF HOWARD CHARLES PANNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23TM01Termination of appointment of a director
2022-08-22Change of details for Mrs Madeline Carol Pannell as a person with significant control on 2022-08-22
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22PSC04Change of details for Mrs Madeline Carol Pannell as a person with significant control on 2022-08-22
2021-09-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-29PSC04Change of details for Mr Howard Charles Pannell as a person with significant control on 2021-07-27
2021-07-29CH01Director's details changed for Mr Howard Charles Pannell on 2021-07-27
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MRS MADELINE CAROL PANNELL / 25/08/2017
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 25/08/2017
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MRS MADELINE CAROL PANNELL / 25/08/2017
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 25/08/2017
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 28/09/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE CAROL PANNELL / 28/09/2016
2016-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MADELINE CAROL PANNELL on 2016-09-28
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PANNELL / 28/07/2016
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 28/07/2016
2016-06-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0121/08/13 ANNUAL RETURN FULL LIST
2012-08-29AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/01/12 TOTAL EXEMPTION SMALL
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 04/08/2011
2011-09-15AR0121/08/11 FULL LIST
2011-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MADELINE CAROL PANNELL / 04/08/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES PANNELL / 04/08/2011
2011-03-14AA31/01/11 TOTAL EXEMPTION SMALL
2010-08-25AR0121/08/10 FULL LIST
2010-03-17AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-05-27AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2007-08-23363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-08363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-09363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-09-02363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-02363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-09-04363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-08-29363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-08-24363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-26363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1998-11-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-05225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00
1998-09-18288bSECRETARY RESIGNED
1998-09-18288bDIRECTOR RESIGNED
1998-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1998-09-18288aNEW DIRECTOR APPOINTED
1998-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTGREY 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 WESTGREY 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
LEGAL CHARGE 1998-11-12 Outstanding HOWARD CHARLES PANNELL AND MADELINE CAROLE PANNELL
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WESTGREY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WESTGREY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTGREY PROPERTIES LIMITED
Trademarks
We have not found any records of WESTGREY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTGREY 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 (82990 - Other business support service activities n.e.c.) as WESTGREY PROPERTIES LIMITED are:

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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
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
Outgoings
Business Rates/Property Tax
No properties were found where WESTGREY 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 WESTGREY 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 WESTGREY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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