Company Information for WESTCOTTS FINANCIAL MANAGEMENT LIMITED
26-28 Southernhay East, Exeter, Devon, EX1 1NS,
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Company Registration Number
04342122
Private Limited Company
Active |
Company Name | ||
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WESTCOTTS FINANCIAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
26-28 Southernhay East Exeter Devon EX1 1NS Other companies in EX1 | ||
Previous Names | ||
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Company Number | 04342122 | |
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Company ID Number | 04342122 | |
Date formed | 2001-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-20 | |
Return next due | 2025-12-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB185409977 |
Last Datalog update: | 2024-12-17 09:42:17 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRIAN THOMAS |
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IAIN CHARLES ANDREWS |
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ANDREW MICHAEL BROWN |
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PHILIP JOHN BUTTERWORTH |
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STUART JAMES CARRINGTON |
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KEITH SIDNEY CLAY |
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STEVE AMOS CRESWELL |
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SHONA ELIZABETH GODEFROY |
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CHRISTOPHER JAMES HILL |
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DAVID ROBERT JOHN |
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MICHAEL JOHN MARSH |
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JOHN DOBSON PARKER |
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MATTHEW THOMAS PORTMAN |
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DALE HOWARD SIMPSON |
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SEAN RUSSELL SMITH |
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NICHOLAS SMY |
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PAUL DAVID STAPLETON |
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RICHARD BRIAN THOMAS |
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MARK RICHARD TIBBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND WILLIAM SYMONS |
Director | ||
DAVID BRIAN TROMANS |
Director | ||
MARK OHLSEN |
Director | ||
JOHN MICHAEL POTTER |
Director | ||
JONATHAN SHEARER POYNER |
Director | ||
JUDITH FLOOD |
Director | ||
MATTHEW JOHN SEABROOK CLARK |
Director | ||
ROGER GILLARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANICEM LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2018-02-20 | |
ANDREW BROWN ASSOCIATES LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Liquidation | |
BUTTERWORTH JONES & CO. LIMITED | Director | 2016-11-01 | CURRENT | 1995-12-01 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO. (BRIDGWATER) LIMITED | Director | 2016-11-01 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO. (BURNHAM-ON-SEA) LIMITED | Director | 2016-11-01 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO.(FINANCIAL SERVICES) LIMITED | Director | 2016-11-01 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2015-10-20 | CURRENT | 2004-01-23 | Active | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-12-11 | CURRENT | 2004-01-23 | Active | |
CLAREMONT (COMPANY SECRETARIAL) LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2016-03-01 | CURRENT | 2004-01-23 | Active | |
TEKASSIST LTD | Director | 2000-12-14 | CURRENT | 2000-12-13 | Dissolved 2013-08-20 | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2012-12-06 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-12-11 | CURRENT | 2004-01-23 | Active | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2015-10-20 | CURRENT | 2004-01-23 | Active | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2009-11-21 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
CLAREMONT (COMPANY SECRETARIAL) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-12-11 | CURRENT | 2004-01-23 | Active | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2012-12-06 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
THOMAS WESTCOTT LIMITED | Director | 2012-12-06 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
PETITOR PROPERTIES LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-23 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2010-09-03 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2016-03-01 | CURRENT | 2004-01-23 | Active | |
PEVERELL DEVELOPMENTS LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-04-19 | |
STAMER DEVELOPMENTS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
PLYMOUTH SPORTS CENTRE LTD | Director | 2003-10-28 | CURRENT | 2003-10-17 | Liquidation | |
PARKHURST HILL LTD | Director | 2003-03-25 | CURRENT | 2003-03-25 | Liquidation | |
TEKASSIST LTD | Director | 2000-12-14 | CURRENT | 2000-12-13 | Dissolved 2013-08-20 | |
SECA (EXETER) LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Liquidation | |
THOMAS WESTCOTT LIMITED | Director | 2009-11-21 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
CLAREMONT (COMPANY SECRETARIAL) LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
CASTLE ROCK 2002 MANAGEMENT LIMITED | Director | 2003-05-01 | CURRENT | 2002-08-09 | Active | |
HAMPTON HOUSE PROPERTIES LIMITED | Director | 1991-04-22 | CURRENT | 1990-04-23 | Active | |
WESTCOTTS SECRETARIAL LIMITED | Director | 2014-12-11 | CURRENT | 2004-01-23 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Thomas Westcott Holdings Limited as a person with significant control on 2022-09-02 | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BUTTERWORTH | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
Company name changed thomas westcott financial management LIMITED\certificate issued on 02/09/22 | ||
CERTNM | Company name changed thomas westcott financial management LIMITED\certificate issued on 02/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MARSH | ||
DIRECTOR APPOINTED MR PETER GORDON LOMAX | ||
AP01 | DIRECTOR APPOINTED MR PETER GORDON LOMAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MARSH | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE AMOS CRESSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
PSC02 | Notification of Thomas Westcott Holdings Limited as a person with significant control on 2019-11-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-26 | |
PSC02 | Notification of Thomas Westcott Holdings Limited as a person with significant control on 2019-11-20 | |
CH01 | Director's details changed for Mr Steve Amos Creswell on 2019-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES CARRINGTON | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS PORTMAN | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RICHARD BRIAN THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Richard Brian Thomas on 2019-07-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 27/06/2018 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL GBP 1000 | |
SH02 | Sub-division of shares on 2018-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TROMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SYMONS | |
PSC07 | CESSATION OF SECA (EXETER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRIAN THOMAS | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP .2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BROWN | |
AP01 | DIRECTOR APPOINTED MR KEITH SIDNEY CLAY | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN TROMANS | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID STAPLETON | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT JOHN | |
AP01 | DIRECTOR APPOINTED MR RAYMOND WILLIAM SYMONS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR JOHN DOBSON PARKER | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OHLSEN | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 18/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD TIBBERT | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES CARRINGTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS PORTMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FLOOD | |
AP01 | DIRECTOR APPOINTED MRS SHONA ELIZABETH GODEFROY | |
AP01 | DIRECTOR APPOINTED MR SEAN RUSSELL SMITH | |
AP01 | DIRECTOR APPOINTED MR DALE HOWARD SIMPSON | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 18/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN CHARLES ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GILLARD | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN SEABROOK CLARK | |
AR01 | 18/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVE AMOS CRESWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MARSH | |
AP01 | DIRECTOR APPOINTED MR MARK OHLSEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SHEARER POYNER | |
AP01 | DIRECTOR APPOINTED MR NICK SMY | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILLARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH FLOOD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIAN THOMAS / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMAS / 13/01/2008 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: QUEENS HOUSE 44 NEW STREET HONITON DEVON EX14 1BJ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED TWGH FINANCIAL MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 11/02/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due Within One Year | 2012-05-01 | £ 54,691 |
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Creditors and other liabilities
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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 WESTCOTTS FINANCIAL MANAGEMENT LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
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Called Up Share Capital | 2012-04-30 | £ 1 |
Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-05-01 | £ 33,841 |
Cash Bank In Hand | 2012-04-30 | £ 229,459 |
Cash Bank In Hand | 2011-04-30 | £ 71,038 |
Current Assets | 2012-05-01 | £ 184,341 |
Current Assets | 2012-04-30 | £ 625,199 |
Current Assets | 2011-04-30 | £ 448,400 |
Debtors | 2012-05-01 | £ 50,500 |
Debtors | 2012-04-30 | £ 145,740 |
Debtors | 2011-04-30 | £ 152,362 |
Fixed Assets | 2012-05-01 | £ 775 |
Fixed Assets | 2012-04-30 | £ 502 |
Fixed Assets | 2011-04-30 | £ 753 |
Shareholder Funds | 2012-05-01 | £ 130,425 |
Shareholder Funds | 2012-04-30 | £ 417,399 |
Shareholder Funds | 2011-04-30 | £ 222,383 |
Tangible Fixed Assets | 2012-05-01 | £ 775 |
Tangible Fixed Assets | 2012-04-30 | £ 502 |
Tangible Fixed Assets | 2011-04-30 | £ 753 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as WESTCOTTS FINANCIAL MANAGEMENT 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. |