Company Information for WESTLEIGH HEIGHTS MANAGEMENT COMPANY LIMITED
3 MARLBOROUGH CLOSE, BENFLEET, ESSEX, SS7 4JA,
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Company Registration Number
06234433
Private Limited Company
Active |
Company Name | |
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WESTLEIGH HEIGHTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3 MARLBOROUGH CLOSE BENFLEET ESSEX SS7 4JA Other companies in SS2 | |
Company Number | 06234433 | |
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Company ID Number | 06234433 | |
Date formed | 2007-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 06:27:11 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RIDLEY |
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JASON ANTHONY YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY CAROLINE WEAVER |
Company Secretary | ||
JANE ELIZABETH SHAW |
Director | ||
MARY CAROLINE WEAVER |
Director | ||
JOHN EDMUND TODRYK |
Company Secretary | ||
JOHN EDMUND TODRYK |
Director | ||
WANDA KRYSTYNA TODRYK |
Director | ||
CHRISTINE SHARPE |
Company Secretary | ||
ROBERT EDWARD DOLBY |
Director | ||
PHILIP HODGSON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM C/O Mr Steve Devlin 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER BONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANTHONY YATES | |
PSC07 | CESSATION OF JASON ANTHONY YATES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER BONARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WHITTOW-WILLIAMS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROSS WHITTOW-WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID RIDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RIDLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON YATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WEAVER | |
TM02 | Termination of appointment of Mary Caroline Weaver on 2015-06-16 | |
AP01 | DIRECTOR APPOINTED MR JASON ANTHONY YATES | |
AP01 | DIRECTOR APPOINTED MR DAVID RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHAW | |
TM02 | Termination of appointment of Mary Caroline Weaver on 2015-06-16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 320C HIGH ROAD BENFLEET ESSEX SS7 5HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TODRYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WANDA TODRYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TODRYK | |
AP03 | SECRETARY APPOINTED MARY CAROLINE WEAVER | |
AP01 | DIRECTOR APPOINTED MARY CAROLINE WEAVER | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH SHAW | |
AR01 | 02/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WANDA KRYSTYNA TODRYK / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND TODRYK / 22/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDMUND TODRYK / 22/06/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AR01 | 02/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND TODRYK / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WANDA KRYSTYNA TODRYK / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDMUND TODRYK / 01/02/2010 | |
AR01 | 02/05/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TODRYK / 30/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WANDA TODRYK / 30/04/2009 | |
288a | DIRECTOR APPOINTED WANDA KRYSTYNA TODRYK | |
288a | DIRECTOR APPOINTED JOHN EDMUND TODRYK | |
288a | SECRETARY APPOINTED JOHN TODRYK LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR PHILIP HODGSON LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT DOLBY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY CHRISTINE SHARPE LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY | |
288a | SECRETARY APPOINTED JOHN TODRYK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DOLBY | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE SHARPE | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1 ORWELL COURT HURRICANE WAY WICKFORD ESSEX SS11 8YJ | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HODGSON | |
88(2) | AD 16/02/09 GBP SI 2@1=2 GBP IC 1/3 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 02/05/08 GBP SI 1@1=1 GBP IC 2/3 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 WESTLEIGH HEIGHTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WESTLEIGH HEIGHTS MANAGEMENT COMPANY 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. |