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Home > England & Wales Companies > WEST HOUSE INVESTMENTS
Company Information for

WEST HOUSE INVESTMENTS

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
05396247
Private Unlimited Company
Active

Company Overview

About West House Investments
WEST HOUSE INVESTMENTS was founded on 2005-03-17 and has its registered office in Leeds. The organisation's status is listed as "Active". West House Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WEST HOUSE INVESTMENTS
 
Legal Registered Office
GRESHAM HOUSE
5-7 ST PAULS STREET
LEEDS
LS1 2JG
Other companies in LS1
 
Previous Names
J R BEEVERS & CO04/04/2022
Filing Information
Company Number 05396247
Company ID Number 05396247
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2010
Account next due 
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-05-05 17:07:38
Primary Source:Companies House
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Companies with same name WEST HOUSE INVESTMENTS
The following companies were found which have the same name as WEST HOUSE INVESTMENTS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST HOUSE INVESTMENTS LLC California Unknown

Company Officers of WEST HOUSE INVESTMENTS

Current Directors
Officer Role Date Appointed
JULIE ANNE BEEVERS
 Company Secretary 2014-01-01
JOHN ROBERT BEEVERS
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WINSTON JONES
 Company Secretary 2005-03-17 2014-01-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-03-17 2005-03-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-03-17 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT BEEVERS ERNEST GUNNER HOLDINGS LIMITED Director 2006-03-10 CURRENT 1957-03-12 Active
JOHN ROBERT BEEVERS DAVERN HOLDINGS LIMITED Director 2006-03-10 CURRENT 1953-10-24 Active
JOHN ROBERT BEEVERS HOLETCH HOLDINGS LIMITED Director 2006-03-10 CURRENT 1930-11-26 Active
JOHN ROBERT BEEVERS LAW POINT LIMITED Director 2003-08-01 CURRENT 1999-11-25 Active - Proposal to Strike off
JOHN ROBERT BEEVERS SAGARS RESTRUCTURING LTD Director 2002-11-26 CURRENT 2002-11-26 Active
JOHN ROBERT BEEVERS SAGARS CONSULTING LIMITED Director 2000-05-31 CURRENT 2000-05-31 Active
JOHN ROBERT BEEVERS SAGARS CORPORATE FINANCE LIMITED Director 2000-03-24 CURRENT 1988-04-28 Active
JOHN ROBERT BEEVERS SAGARS ACCOUNTANTS LTD Director 2000-03-24 CURRENT 1997-12-02 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
2024-04-26CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-04-30CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-04-14AP01DIRECTOR APPOINTED MRS JULIE-ANNE BEEVERS
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-04-12RES01ADOPT ARTICLES 12/04/22
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-04CERTNMCompany name changed j r beevers & co\certificate issued on 04/04/22
2022-04-04NE01Name change exemption from using 'limited' or 'cyfyngedig'
2022-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0117/03/16 ANNUAL RETURN FULL LIST
2015-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0117/03/15 ANNUAL RETURN FULL LIST
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-13AR0117/03/14 ANNUAL RETURN FULL LIST
2014-04-13AP03Appointment of Mrs Julie Anne Beevers as company secretary
2014-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER JONES
2013-04-09AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-26MG01Particulars of a mortgage or charge / charge no: 4
2012-03-26AR0117/03/12 ANNUAL RETURN FULL LIST
2011-04-12AR0117/03/11 ANNUAL RETURN FULL LIST
2011-02-11MG01Particulars of a mortgage or charge / charge no: 3
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28MEM/ARTSARTICLES OF ASSOCIATION
2010-10-06RES13Resolutions passed:
  • Re reg 23/09/2010
2010-10-06MARRe-registration of memorandum and articles of association
2010-10-06FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2010-10-06CERT3Certificate of re-registration from Limited Company to Unlimited
2010-10-06RR05Application by a private limited company for re-registration as a private unlimited company
2010-05-27CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER WINSTON JONES on 2010-04-19
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BEEVERS / 19/04/2010
2010-04-13AR0117/03/10 FULL LIST
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ELIZABETH HOUSE, QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-14363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-26363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363sRETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: ELIZABETH HOUSE, QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-24288bSECRETARY RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WEST HOUSE INVESTMENTS 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 WEST HOUSE INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-26 Satisfied THE TRUSTEES OF THE BEEVERS & JONES SSAS
DEBENTURE 2011-02-03 Satisfied THE TRUSTEES OF THE BEEVERS & JONES LIMITED SSAS
DEBENTURE 2009-06-18 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-06-30 Satisfied THE TRUSTEES OF THE BEEVERS & JONES SSAS
Intangible Assets
Patents
We have not found any records of WEST HOUSE INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for WEST HOUSE INVESTMENTS
Trademarks
We have not found any records of WEST HOUSE INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST HOUSE INVESTMENTS. 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 (69201 - Accounting and auditing activities) as WEST HOUSE INVESTMENTS are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WEST HOUSE INVESTMENTS 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 WEST HOUSE INVESTMENTS 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 HOUSE INVESTMENTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 2JG