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Home > England & Wales Companies > WEST HOLDINGS LIMITED
Company Information for

WEST HOLDINGS LIMITED

201 LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 5PB,
Company Registration Number
04462062
Private Limited Company
Active

Company Overview

About West Holdings Ltd
WEST HOLDINGS LIMITED was founded on 2002-06-14 and has its registered office in Colchester. The organisation's status is listed as "Active". West Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEST HOLDINGS LIMITED
 
Legal Registered Office
201 LONDON ROAD
STANWAY
COLCHESTER
ESSEX
CO3 5PB
Other companies in CO3
 
Filing Information
Company Number 04462062
Company ID Number 04462062
Date formed 2002-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:43:06
Primary Source:Companies House
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Companies with same name WEST HOLDINGS LIMITED
The following companies were found which have the same name as WEST HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST HOLDINGS (PETERHEAD) LIMITED WESTERTON HOUSE INVERUGIE PETERHEAD ABERDEENSHIRE AB42 3DW Active Company formed on the 2009-11-12
WEST HOLDINGS USA LLC 35 WEST ST SUITE 202 Rockland SPRING VALLEY NY 10977 Active Company formed on the 2012-12-12
WEST HOLDINGS, INC. 1000 2ND AVE STE 1770 SEATTLE WA 98104 Dissolved Company formed on the 2009-07-06
WEST HOLDINGS, LLC 1999 HARRISON ST 24TH FL OAKLAND CA 94612 FTB SUSPENDED Company formed on the 2005-12-09
West Holdings and Investments, LLC 1220 Vintage Pl Nashville TN 37215 Active Company formed on the 2014-02-12
WEST HOLDINGS, LLC 701 5TH AVE STE 4200 SEATTLE WA 981047047 Dissolved Company formed on the 2015-09-03
West Holdings, LLC 3216 Dock Landing Virginia Beach VA 23456 Active Company formed on the 2015-01-14
West Holdings LLC 690 S Hwy 89 Ste 200 Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-01-24
WEST HOLDINGS INC. 10023 HILLCREST RD - KIRTLAND OH 44094 Active Company formed on the 2013-05-22
WEST HOLDINGS (TAS) PTY LTD TAS 7316 Active Company formed on the 2014-06-18
WEST HOLDINGS (VIC) PTY LTD Active Company formed on the 2009-01-16
WEST HOLDINGS PTY LTD NSW 2766 Active Company formed on the 2002-02-07
WEST HOLDINGS LTD. Newfoundland and Labrador Active Company formed on the 2004-07-06
West Holdings Ltd. 500 128-4th Ave. S Saskatoon Saskatchewan Active Company formed on the 2007-06-27
WEST HOLDINGS, LLC 522 SW 5TH AVE PORTLAND OR 97204 Active Company formed on the 2017-03-09
WEST HOLDINGS LLC 1401 NW 15TH AVENUE, SUITE #1 BOCA RATON FL 33486 Inactive Company formed on the 2002-10-10
WEST HOLDINGS, LLC 630 N. WYMORE RD. MAITLAND FL 32751 Active Company formed on the 2005-11-08
West Holdings, LLC 30181 Road M.9 Mancos CO 81328 Good Standing Company formed on the 2017-08-14
WEST HOLDINGS, LLC 4975 THUNDER RD DALLAS TX 75244 Forfeited Company formed on the 2018-02-24
WEST HOLDINGS CORP Delaware Unknown

Company Officers of WEST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SUSAN WEST
Company Secretary 2002-06-24
DANIEL RONALD WEST
Director 2002-06-24
ELIZABETH SUSAN WEST
Director 2002-06-24
GAVIN ANDREW WEST
Director 2002-06-24
RONALD FREDERICK WEST
Director 2002-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2002-06-14 2002-06-21
QA NOMINEES LIMITED
Nominated Director 2002-06-14 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH SUSAN WEST WYVERN ESTATES LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Dissolved 2014-11-18
ELIZABETH SUSAN WEST WEST WASTE LIMITED Company Secretary 2002-06-24 CURRENT 2002-06-14 Active
DANIEL RONALD WEST WYVERN FARM LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
DANIEL RONALD WEST RONALD JAMES HOMES LTD Director 2013-10-03 CURRENT 2013-10-03 Active
DANIEL RONALD WEST R.F. WEST LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
DANIEL RONALD WEST DAG CONSTRUCTION LIMITED Director 2003-10-03 CURRENT 2003-10-02 Dissolved 2014-09-23
DANIEL RONALD WEST WEST WASTE LIMITED Director 2002-06-24 CURRENT 2002-06-14 Active
ELIZABETH SUSAN WEST WYVERN ESTATES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2014-11-18
ELIZABETH SUSAN WEST WEST WASTE LIMITED Director 2002-06-24 CURRENT 2002-06-14 Active
GAVIN ANDREW WEST WYVERN FARM LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
GAVIN ANDREW WEST RONALD JAMES HOMES LTD Director 2013-10-03 CURRENT 2013-10-03 Active
GAVIN ANDREW WEST R.F. WEST LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
GAVIN ANDREW WEST DAG CONSTRUCTION LIMITED Director 2003-10-03 CURRENT 2003-10-02 Dissolved 2014-09-23
GAVIN ANDREW WEST WEST WASTE LIMITED Director 2002-06-24 CURRENT 2002-06-14 Active
RONALD FREDERICK WEST WYVERN ESTATES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2014-11-18
RONALD FREDERICK WEST WEST WASTE LIMITED Director 2002-06-24 CURRENT 2002-06-14 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
2024-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-17CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-14CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-10-17PSC04Change of details for Ms Elizabeth Susan West as a person with significant control on 2017-08-09
2018-10-17PSC07CESSATION OF RONALD FREDERICK WEST AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FREDERICK WEST
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0116/09/14 ANNUAL RETURN FULL LIST
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0116/09/13 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-01-16DISS40Compulsory strike-off action has been discontinued
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-10AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2011-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0116/09/11 ANNUAL RETURN FULL LIST
2011-01-06AR0114/06/10 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-14AR0110/06/09 ANNUAL RETURN FULL LIST
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-15363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-11363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-09363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-20363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-28363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-08225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-09-26CERTNMCOMPANY NAME CHANGED JUNEBAY LIMITED CERTIFICATE ISSUED ON 26/09/02
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-06-28288bSECRETARY RESIGNED
2002-06-28288bDIRECTOR RESIGNED
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WEST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against WEST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-09-30

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 WEST HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST HOLDINGS LIMITED
Trademarks
We have not found any records of WEST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST HOLDINGS 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 (68100 - Buying and selling of own real estate) as WEST HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WEST HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWEST HOLDINGS LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST HOLDINGS 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 WEST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO3 5PB