Active
Company Information for WESTDOWN HOUSE LIMITED
C/O FITCH TAYLOR JOHNSON, 12 STATION STREET, EASTBOURNE, BN21 4RG,
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Company Registration Number
04698186
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WESTDOWN HOUSE LIMITED | |
Legal Registered Office | |
C/O FITCH TAYLOR JOHNSON 12 STATION STREET EASTBOURNE BN21 4RG Other companies in BN21 | |
Company Number | 04698186 | |
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Company ID Number | 04698186 | |
Date formed | 2003-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:45:35 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL LESLEY PEARCE |
||
ANTHONY BRUCE BIRCH GOODLIFFE |
||
JUE HO |
||
JOSEPHINE MARGARET O'DRISCOLL |
||
DAVID TODD |
||
KEVIN PETER WATSON |
||
NICOLA WHITFIELD-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD WILLIAM TERENCE HAINES |
Director | ||
RODERICK DANIEL O'DRISCOLL |
Director | ||
CLIFFORD HENRY FISHER |
Director | ||
DAVID JOHN SMITH |
Company Secretary | ||
PAULINE CHAMBERLAIN |
Director | ||
ALLAN JAMES JOHNSON |
Director | ||
RONALD WILLIAM PRINGLE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
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HIGHMEAD MANOR RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2000-08-11 | Active | |
CARLISLE GRANGE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-01-24 | CURRENT | 1983-06-06 | Active | |
PEARL COURT (EASTBOURNE) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1992-04-30 | Active | |
5 HOO GARDENS LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
KIDENZA C.I.C. | Director | 2013-10-31 | CURRENT | 2009-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PETER CHARLES COLLINS | ||
Director's details changed for Mr John Simpson Hennock on 2024-03-18 | ||
Director's details changed for Ms Susan Mary Hennock on 2024-03-18 | ||
Termination of appointment of Housemartins Management Ltd on 2024-03-21 | ||
REGISTERED OFFICE CHANGED ON 21/03/24 FROM 11 High Street Seaford BN25 1PE England | ||
Appointment of Fitch Taylor Johnson Ltd as company secretary on 2024-03-18 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SUSAN MARY HENNOCK | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE NICHOLLS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW BROWN | ||
DIRECTOR APPOINTED MRS JILL HO | ||
DIRECTOR APPOINTED MRS JENNIFER CAROLINE TODD | ||
DIRECTOR APPOINTED MS SARAH CATHERINE NICHOLLS | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT WILLIAM PHILLIMORE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERTA GIORGINI | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WATSON | ||
DIRECTOR APPOINTED MRS ROBERTA GIORGINI | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Appointment of Housemartins Management Ltd as company secretary on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM 22 Westdown House Hartington Place Eastbourne East Sussex BN21 3BW England | ||
Termination of appointment of Carol Lesley Pearce on 2023-01-16 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB | ||
DIRECTOR APPOINTED MR ANTHONY ROBERT WILLIAM PHILLIMORE | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT WILLIAM PHILLIMORE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON HENNOCK | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY HENNOCK | ||
DIRECTOR APPOINTED DR MATHEW BROWN | ||
AP01 | DIRECTOR APPOINTED DR MATHEW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON HENNOCK | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITEFIELD-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUE HO | |
DIRECTOR APPOINTED MR. KEVIN PETER WATSON | ||
DIRECTOR APPOINTED MRS SUSAN MARY HENNOCK | ||
AP01 | DIRECTOR APPOINTED MR. KEVIN PETER WATSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MARGARET O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD BOULTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMPSON HENNOCK | |
AP01 | DIRECTOR APPOINTED MRS NICOLA WHITEFIELD-SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM TERENCE HAINES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUCE BIRCH GOODLIFFE | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER WATSON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HOWARD BOULTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RONALD WILLIAM TERENCE HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITFIELD-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE MARGARET O'DRISCOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM TERENCE HAINES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALD WILLIAM TERENCE HAINES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROL LESLEY PEARCE on 2016-04-08 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DANIEL O'DRISCOLL | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLA WHITFIELD-SMITH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 14/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FISHER | |
AP01 | DIRECTOR APPOINTED JUE HO | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 14/03/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O STREDDER PEARCE DYKE HOUSE 110 SOUTH STREET EASTBOURNE E SUSSEX BN21 4LZ | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 14/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED KEVIN PETER WATSON | |
AP01 | DIRECTOR APPOINTED ANTHONY BRUCE BIRCH GOODLIFFE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TODD / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DANIEL O'DRISCOLL / 16/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | ANNUAL RETURN MADE UP TO 14/03/09 | |
288a | SECRETARY APPOINTED CAROL LESLEY PEARCE | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SMITH | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM GROUND FLOOR WESTDOWN HOUSE HARTINGTON PLACE EASTBOURNE BN21 3BN | |
288a | DIRECTOR APPOINTED RODERICK DANIEL O'DRISCOLL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULINE CHAMBERLAIN | |
288a | DIRECTOR APPOINTED CLIFFORD HENRY FISHER | |
363s | ANNUAL RETURN MADE UP TO 14/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PAULINE CHAMBERLAIN | |
288a | DIRECTOR APPOINTED DAVID TODD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 14/03/07 | |
363s | ANNUAL RETURN MADE UP TO 14/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 14/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 14/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 |
---|---|---|---|
LEGAL CHARGE | Satisfied | ALAN JAMES JOHNSON |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WESTDOWN HOUSE 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. |