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Home > England & Wales Companies > WESTERNSHARE SECRETARIES LIMITED
Company Information for

WESTERNSHARE SECRETARIES LIMITED

Oakingham House, Frederick Place, High Wycombe, BUCKINGHAMSHIRE, HP11 1JU,
Company Registration Number
06381922
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Westernshare Secretaries Ltd
WESTERNSHARE SECRETARIES LIMITED was founded on 2007-09-26 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Westernshare Secretaries Limited is a Private Limited Company registered in ENGLAND 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
WESTERNSHARE SECRETARIES LIMITED
 
Legal Registered Office
Oakingham House
Frederick Place
High Wycombe
BUCKINGHAMSHIRE
HP11 1JU
Other companies in HP13
 
Filing Information
Company Number 06381922
Company ID Number 06381922
Date formed 2007-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2024-09-26
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-16 06:41:39
Primary Source:Companies House
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Company Officers of WESTERNSHARE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
COLIN MALCOLM FLETCHER
 Director 2012-04-18
GARY ANTHONY HEYWOOD
 Director 2012-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MARTIN SCOTT ASHTON
 Director 2007-09-26 2012-04-18
MARGARET ANNE ASHTON
 Director 2007-09-26 2012-04-18
LOUISE JANE HAWKINS
 Company Secretary 2007-09-26 2009-03-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-09-26 2007-09-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-09-26 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MALCOLM FLETCHER DUX (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
COLIN MALCOLM FLETCHER DUX ADVISORY LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
COLIN MALCOLM FLETCHER HW WESTERNSHARE LIMITED Director 2011-07-13 CURRENT 1993-02-24 Active
COLIN MALCOLM FLETCHER HW FINANCE FUNCTION LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
GARY ANTHONY HEYWOOD DUX (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
GARY ANTHONY HEYWOOD DUX ADVISORY LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
GARY ANTHONY HEYWOOD HW WESTERNSHARE LIMITED Director 2011-07-13 CURRENT 1993-02-24 Active
GARY ANTHONY HEYWOOD HW FINANCE FUNCTION LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
GARY ANTHONY HEYWOOD BK PLUS HIGH WYCOMBE LIMITED Director 2010-03-23 CURRENT 2010-03-23 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
2024-10-22SECOND GAZETTE not voluntary dissolution
2024-09-26Change of details for Haines Watts High Wycombe Limited as a person with significant control on 2024-09-25
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-08-06FIRST GAZETTE notice for voluntary strike-off
2024-07-24Application to strike the company off the register
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-27Change of details for Haines Watts High Wycombe Limited as a person with significant control on 2022-09-26
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-27PSC05Change of details for Haines Watts High Wycombe Limited as a person with significant control on 2022-09-26
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Aston Court Kingsmead Business Park High Wycombe HP11 1JU England
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Aston Court Kingsmead Business Park High Wycombe HP11 1JU England
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM FLETCHER
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM FLETCHER
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-27PSC05Change of details for Hw (High Wycombe) Limited as a person with significant control on 2017-01-12
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-03AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02AR0126/09/12 ANNUAL RETURN FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ United Kingdom
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-19AP01DIRECTOR APPOINTED MR GARY ANTHONY HEYWOOD
2012-06-19AP01DIRECTOR APPOINTED MR COLIN MALCOLM FLETCHER
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ASHTON
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ASHTON
2012-02-14DISS40Compulsory strike-off action has been discontinued
2012-02-13AR0126/09/11 ANNUAL RETURN FULL LIST
2012-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-05AR0126/09/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE ASHTON / 26/09/2010
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 28 RIVERSIDE BUSINESS CENTER VICTORIA STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LT
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-15AR0126/09/09 FULL LIST
2009-03-09363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY LOUISE HAWKINS
2009-03-06RES03EXEMPTION FROM APPOINTING AUDITORS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2007-11-14288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW SECRETARY APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-09-26288bSECRETARY RESIGNED
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to WESTERNSHARE SECRETARIES 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 Off2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against WESTERNSHARE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTERNSHARE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WESTERNSHARE SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of WESTERNSHARE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERNSHARE SECRETARIES LIMITED
Trademarks
We have not found any records of WESTERNSHARE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERNSHARE SECRETARIES 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 (69201 - Accounting and auditing activities) as WESTERNSHARE SECRETARIES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 WESTERNSHARE SECRETARIES 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 partyWESTERNSHARE SECRETARIES LIMITEDEvent Date2012-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERNSHARE SECRETARIES 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 WESTERNSHARE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 HP11 1JU