Company Information for WESTMINSTER PROPERTY ASSOCIATION LIMITED
MYO / WPA, 3 NEW STREET SQUARE, LONDON, EC4A 3BF,
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Company Registration Number
08251671
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WESTMINSTER PROPERTY ASSOCIATION LIMITED | |
Legal Registered Office | |
MYO / WPA 3 NEW STREET SQUARE LONDON EC4A 3BF Other companies in SW1Y | |
Company Number | 08251671 | |
---|---|---|
Company ID Number | 08251671 | |
Date formed | 2012-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB888310790 |
Last Datalog update: | 2025-01-05 05:34:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ALEXANDER BEGLEY |
||
JAMES RICHARD CAMPBELL COOKSEY |
||
CRAIG DAVID MCWILLIAM |
||
CHARLES ALEXANDER PINCHBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WILLIAM DE MOUCHET BAYNHAM |
Director | ||
PETER BOVILL |
Director | ||
PAUL RICHARD CLARK |
Director | ||
CHRISTOPHER DAVID COPE |
Director | ||
MANUEL CRIADO ROMERO |
Director | ||
SARAH-JANE CURTIS |
Director | ||
OLIVER STUART GARDINER |
Director | ||
JONATHAN MICHAEL GOODING |
Director | ||
SIMON GUY HEILPERN |
Director | ||
ROSEMARIE BERNADETTE KATHERINE JONES |
Director | ||
ALEXANDER JOSEPH LIFSCHUTZ |
Director | ||
RICHARD IAN LOFTUS |
Director | ||
IAN RICHARD MARRIS |
Director | ||
CRAIG DAVID MCWILLIAM |
Director | ||
ANGUS JAMES MICHIE |
Director | ||
JULIAN RICHARD MILNE |
Director | ||
WILLIAM HEWITT MOORE |
Director | ||
DAVID GEOFFREY MORRIS |
Director | ||
SIMON JOHN QUAYLE |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
DAMIAN PATRICK CORBETT |
Director | ||
BRETT HENDERSON |
Director | ||
DAVID GARY SILVERMAN |
Director | ||
KEITH RICHARD HEARN |
Director | ||
DANIEL CHRISTOPHER NICHOLSON |
Director | ||
JACE DAVID TYRRELL |
Company Secretary | ||
TYLER EDWARD GOODWIN |
Director | ||
MICHAEL ALAN JONES |
Director | ||
BRIAN ANTHONY HAM |
Director | ||
PAUL ALEXANDER HOUSTON |
Company Secretary | ||
GILES ANDREW CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCE QUADRANT 4 GP LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
THE NEW WEST END COMPANY | Director | 2017-04-03 | CURRENT | 2000-07-19 | Active | |
SHOEMAKER NOMINEE LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-25 | Active | |
SHOEMAKER GP LIMITED | Director | 2015-11-02 | CURRENT | 2015-02-12 | Active | |
ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
MAPLE INVESTMENT GP LIMITED | Director | 2015-08-17 | CURRENT | 2010-11-03 | Active | |
MAPLE NOMINEE LIMITED | Director | 2015-08-17 | CURRENT | 2013-07-23 | Active | |
PURPLE HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
HERITAGE TRUST OF LINCOLNSHIRE | Director | 2015-04-29 | CURRENT | 1990-11-02 | Active | |
HECKINGTON WINDMILL TRUST | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
HECKINGTON AND DISTRICT AGRICULTURAL SOCIETY | Director | 2004-06-01 | CURRENT | 2004-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM WILLIAMS | ||
DIRECTOR APPOINTED MR JAMES GILLES RAYNOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Malcolm Williams on 2021-03-16 | |
AP01 | DIRECTOR APPOINTED MR MARCUS CAMPBELL GEDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA MARY HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/03/20 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN BICKELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN BICKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM The Bloombury Building 10 Bloomsbury Way Office 3.11 London WC1A 2SL England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM The Bloombury Building 10 Bloomsbury Way Office 3.11 London WC1A 2SL England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX | |
CH01 | Director's details changed for Mr Paul Malcolm Williames on 2019-06-20 | |
CH01 | Director's details changed for Mr Paul Malcolm Williames on 2019-06-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL MALCOLM WILLIAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD CAMPBELL COOKSEY | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 31/05/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER PINCHBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GEOFFREY STOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VAN GELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOFTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LIFSCHUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEILPERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL CRIADO ROMERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAYNHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILVERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/10/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BRETT HENDERSON | |
AP01 | DIRECTOR APPOINTED MR MANUEL CRIADO ROMERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HEARN | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 12/10/14 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR CHARLES ALEXANDER BEGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACE TYRRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACE TYRRELL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYLER GOODWIN | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES MICHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GOODING | |
AP01 | DIRECTOR APPOINTED MR TYLER EDWARD GOODWIN | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIGGIN | |
Annotation | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NATHAN VAN GELDEN / 13/12/2013 | |
AR01 | 12/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GEOFFREY STOCKS / 22/10/2013 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED JACE DAVID TYRRELL | |
AP03 | SECRETARY APPOINTED MR JACE DAVID TYRRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOUSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE | |
AP01 | DIRECTOR APPOINTED PHILIP THOMPSON | |
AP01 | DIRECTOR APPOINTED RICHARD IAN LOFTUS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KEITH RICHARD HEARN | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
AP01 | DIRECTOR APPOINTED DAMIAN PATRICK CORBETT | |
AP01 | DIRECTOR APPOINTED JULIAN GEOFFREY STOCKS | |
AP01 | DIRECTOR APPOINTED DAVID MORRIS | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD CLARK | |
AP01 | DIRECTOR APPOINTED SARAH-JANE CURTIS | |
AP01 | DIRECTOR APPOINTED MR. JULIAN RICHARD MILNE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED MICHAEL ALAN JONES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH LIFSCHUTZ | |
AP01 | DIRECTOR APPOINTED DANIEL NATHAN VAN GELDEN | |
AP01 | DIRECTOR APPOINTED ROSEMARIE JONES | |
AP01 | DIRECTOR APPOINTED OLIVER STUART GARDINER | |
AP01 | DIRECTOR APPOINTED DANIEL MARK WIGGIN | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM DE MOUCHET BAYNHAM | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID COPE | |
AP01 | DIRECTOR APPOINTED WILLIAM MOORE | |
AP01 | DIRECTOR APPOINTED MR SIMON GUY HEILPERN | |
AP01 | DIRECTOR APPOINTED BRIAN ANTHONY HAM | |
AP01 | DIRECTOR APPOINTED IAN RICHARD MARRIS | |
AP01 | DIRECTOR APPOINTED SIMON JOHN QUAYLE | |
AP01 | DIRECTOR APPOINTED PETER BOVILL | |
AP03 | SECRETARY APPOINTED PAUL ALEXANDER HOUSTON | |
AA01 | PREVSHO FROM 31/10/2013 TO 31/12/2012 | |
RES01 | ADOPT ARTICLES 05/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 WESTMINSTER PROPERTY ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as WESTMINSTER PROPERTY ASSOCIATION 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. |