Active
Company Information for WESTBURY ESTATE SERVICES LIMITED
45 TURGIS ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU51 1EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WESTBURY ESTATE SERVICES LIMITED | ||
Legal Registered Office | ||
45 TURGIS ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU51 1EL Other companies in GU51 | ||
Previous Names | ||
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Company Number | 05470033 | |
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Company ID Number | 05470033 | |
Date formed | 2005-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 05:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD ALAN PICKETT |
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EDWARD ALAN PICKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES PICKETT |
Director | ||
GARY FRANCIS LAWRENCE ROBINSON |
Director | ||
ALAN LESLIE DAY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Edward Alan Pickett on 2024-04-30 | ||
Change of details for Mr Edward Alan Pickett as a person with significant control on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ALAN PICKETT on 2024-04-29 | ||
Director's details changed for Mr Edward Alan Pickett on 2024-04-29 | ||
Change of details for Mr Edward Alan Pickett as a person with significant control on 2024-04-29 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Change of details for Mr Edward Alan Pickett as a person with significant control on 2017-06-01 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
PSC07 | CESSATION OF ALAN JAMES PICKETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 6 George Road Fleet Hampshire GU51 3PS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES PICKETT | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 106 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/11 FROM Unit 22 Finns Business Park Mill Lane Crondall Surrey GU10 5RX | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN PICKETT / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PICKETT / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN PICKETT / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PICKETT / 02/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY ROBINSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR EDWARD ALAN PICKETT | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN DAY | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/05/08 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: C/O ALAN DAY & CO, 23 DARTFORD ROAD, MARCH CAMBRIDGESHIRE PE15 8AN | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EVASAFE ALARM PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | ROBINSON WINDOW SERVICES LIMITED |
Creditors Due After One Year | 2011-06-01 | £ 7,540 |
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Creditors Due Within One Year | 2012-06-01 | £ 22,309 |
Creditors Due Within One Year | 2011-06-01 | £ 59,347 |
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 WESTBURY ESTATE SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 105 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 105 |
Cash Bank In Hand | 2012-06-01 | £ 8,142 |
Cash Bank In Hand | 2011-06-01 | £ 37,038 |
Current Assets | 2012-06-01 | £ 19,491 |
Current Assets | 2011-06-01 | £ 60,756 |
Debtors | 2012-06-01 | £ 8,529 |
Debtors | 2011-06-01 | £ 21,218 |
Fixed Assets | 2012-06-01 | £ 3,193 |
Fixed Assets | 2011-06-01 | £ 6,289 |
Shareholder Funds | 2012-06-01 | £ 375 |
Shareholder Funds | 2011-06-01 | £ 158 |
Stocks Inventory | 2012-06-01 | £ 2,820 |
Stocks Inventory | 2011-06-01 | £ 2,500 |
Tangible Fixed Assets | 2012-06-01 | £ 3,193 |
Tangible Fixed Assets | 2011-06-01 | £ 6,289 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as WESTBURY ESTATE SERVICES LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |