Active
Company Information for WESTBRIDGE (UK) LIMITED
2 IVY CRESCENT GROUND FLOOR, 2 IVY CRESCENT, SLOUGH, SL1 5DA,
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Company Registration Number
04187890
Private Limited Company
Active |
Company Name | |
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WESTBRIDGE (UK) LIMITED | |
Legal Registered Office | |
2 IVY CRESCENT GROUND FLOOR 2 IVY CRESCENT SLOUGH SL1 5DA Other companies in SL1 | |
Company Number | 04187890 | |
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Company ID Number | 04187890 | |
Date formed | 2001-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:45:18 |
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Officer | Role | Date Appointed |
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ROGER JAMES SHELTON |
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MANZOOR HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
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MARK RUSSELL JAMES BRUNT |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADEALON LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
GENERAL CONSTRUCTION (UK) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-09-02 | Dissolved 2017-12-12 | |
SOUTHERN STAR (SA) LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
WILLIAM OLD CREDITORS ACTION LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
ADEALON LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
WILLIAM OLD INTERNATIONAL LIMITED | Director | 2005-03-09 | CURRENT | 1994-06-30 | Liquidation | |
GENERAL CONSTRUCTION (UK) LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-02 | Dissolved 2017-12-12 | |
JACKSON PRESCOTT LIMITED | Director | 2003-03-05 | CURRENT | 2001-06-01 | Active | |
ADEALON (GROUP LEGAL SERVICES) LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
ADEALON (UK) LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM 10a Parlaunt Road Slough Berkshire SL3 8BB England | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Claremont House 70-72 Alma Road Windsor SL4 2RQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Claremont House 70-72 Alma Road Windsor SL4 2RQ England | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM 10a Parlaunt Road Langley Slough Berkshire SL3 8BB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM 10a Parlaunt Road Langley Slough Berkshire SL3 8BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Roger James Shelton on 2019-09-16 | |
TM02 | Termination of appointment of Roger James Shelton on 2019-09-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER JAMES SHELTON on 2017-07-28 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER JAMES SHELTON on 2010-05-27 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Manzoor Hussain on 2010-03-27 | |
AR01 | 27/03/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/03/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/03/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 346A FARNHAM ROAD SLOUGH BERKSHIRE SL2 1BT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 565,861 |
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Creditors and other liabilities
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 WESTBRIDGE (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 3,544 |
Current Assets | 2012-04-01 | £ 18,732 |
Debtors | 2012-04-01 | £ 15,188 |
Fixed Assets | 2012-04-01 | £ 525,000 |
Shareholder Funds | 2012-04-01 | £ 22,129 |
Tangible Fixed Assets | 2012-04-01 | £ 525,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as WESTBRIDGE (UK) LIMITED are:
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ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |