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Home > England & Wales Companies > WESTERN HERITABLE LIMITED
Company Information for

WESTERN HERITABLE LIMITED

2 BABMAES STREET, LONDON, SW1Y 6HD,
Company Registration Number
09760540
Private Limited Company
Active

Company Overview

About Western Heritable Ltd
WESTERN HERITABLE LIMITED was founded on 2015-09-03 and has its registered office in London. The organisation's status is listed as "Active". Western Heritable Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTERN HERITABLE LIMITED
 
Legal Registered Office
2 BABMAES STREET
LONDON
SW1Y 6HD
 
Filing Information
Company Number 09760540
Company ID Number 09760540
Date formed 2015-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:11:01
Primary Source:Companies House
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Companies with same name WESTERN HERITABLE LIMITED
The following companies were found which have the same name as WESTERN HERITABLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTERN HERITABLE (STAR) LIMITED 2 BABMAES STREET LONDON SW1Y 6HD Active Company formed on the 1988-05-09
WESTERN HERITABLE HOME LOANS LTD 3 DONALDSON CRESCENT KIRKINTILLOCH GLASGOW G66 1XF Active - Proposal to Strike off Company formed on the 2016-01-26
WESTERN HERITABLE (STRIPE) LIMITED 2 BABMAES STREET LONDON SW1Y 6HD Active - Proposal to Strike off Company formed on the 2018-02-06
WESTERN HERITABLE INVESTMENT COMPANY US LTD Delaware Unknown
WESTERN HERITABLE MAINTENANCE COMPANY LIMITED 65 BATH STREET GLASGOW G2 2DE Active - Proposal to Strike off Company formed on the 1961-04-18

Company Officers of WESTERN HERITABLE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN CANE
 Company Secretary 2017-08-31
RUPERT JAMES CLARKE
 Director 2016-01-01
WILLIAM KARL DAVID LAXTON
 Director 2017-05-16
JOHN AULD MACTAGGART
 Director 2015-09-03
PHILIP AULD MACTAGGART
 Director 2016-01-01
IVAYLO VOLODIEV NINOV
 Director 2017-05-15
ROBERT HENRY HALDANE PETO
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL MELLISH
 Company Secretary 2015-09-03 2017-08-31
ROBERT ARTHUR NADLER
 Director 2015-09-03 2017-04-03
RICHARD PAUL MELLISH
 Director 2015-09-03 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JAMES CLARKE FIRST BASE BCR LIMITED Director 2018-03-29 CURRENT 2015-04-13 Active - Proposal to Strike off
RUPERT JAMES CLARKE MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RUPERT JAMES CLARKE MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
RUPERT JAMES CLARKE MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE FIRST BASE LIPTON ROGERS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RUPERT JAMES CLARKE SWALLOWFIELD HAYES LIMITED Director 2014-04-07 CURRENT 2013-07-15 Active - Proposal to Strike off
RUPERT JAMES CLARKE MILLIGAN HOLDINGS LIMITED Director 2013-08-02 CURRENT 2010-12-03 Active
RUPERT JAMES CLARKE FIRST BASE LIMITED Director 2012-10-18 CURRENT 2002-09-20 Active
RUPERT JAMES CLARKE KILLIESER CORPORATE CONSULTING LTD Director 2012-08-31 CURRENT 2012-08-31 Active
RUPERT JAMES CLARKE WESTERN HERITABLE (STAR) LIMITED Director 1996-05-22 CURRENT 1988-05-09 Active
WILLIAM KARL DAVID LAXTON BERKSHIRE WESTERN BAYSWATER LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STRIPE) LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON BASE2STAY DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2007-05-17 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT KENSINGTON LIMITED Director 2017-11-20 CURRENT 2004-03-26 Active
WILLIAM KARL DAVID LAXTON RESIDENT HOTELS LIMITED Director 2017-11-20 CURRENT 2007-05-17 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO LIMITED Director 2017-11-20 CURRENT 2011-02-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT VICTORIA LIMITED Director 2017-11-20 CURRENT 2013-01-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-03-31 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN LIMITED Director 2017-10-24 CURRENT 2015-12-08 Active
WILLIAM KARL DAVID LAXTON MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HOTEL HOLDINGS LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE HOLDINGS LIMITED Director 2017-04-19 CURRENT 1971-11-18 Liquidation
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (BUCKS) LIMITED Director 2017-04-19 CURRENT 2016-03-21 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2017-04-19 CURRENT 1896-07-16 Liquidation
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (MILFORD) LIMITED Director 2017-04-19 CURRENT 2015-04-09 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STAR) LIMITED Director 2017-04-19 CURRENT 1988-05-09 Active
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON WILLIAM LAXTON LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
PHILIP AULD MACTAGGART MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
PHILIP AULD MACTAGGART MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
PHILIP AULD MACTAGGART WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
PHILIP AULD MACTAGGART MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
IVAYLO VOLODIEV NINOV WESTERN AMERICA LIMITED Director 2017-05-15 CURRENT 2015-09-28 Active
IVAYLO VOLODIEV NINOV MACTAGGART HERITABLE LIMITED Director 2017-05-15 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
ROBERT HENRY HALDANE PETO THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2018-02-14 CURRENT 1896-07-16 Liquidation
ROBERT HENRY HALDANE PETO GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
ROBERT HENRY HALDANE PETO MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ROBERT HENRY HALDANE PETO CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO PROMISE WORKS LIMITED Director 2016-08-28 CURRENT 2011-06-10 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT HENRY HALDANE PETO GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT HENRY HALDANE PETO GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT HENRY HALDANE PETO MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
ROBERT HENRY HALDANE PETO MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO ABRDN (APIT NOMINEE) LIMITED Director 2015-12-23 CURRENT 2013-09-23 Active
ROBERT HENRY HALDANE PETO ABRDN APIT (GENERAL PARTNER) LIMITED Director 2015-12-23 CURRENT 2013-09-06 Active
ROBERT HENRY HALDANE PETO GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO BASE2STAY DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON LIMITED Director 2014-10-01 CURRENT 2004-03-26 Active
ROBERT HENRY HALDANE PETO RESIDENT HOTELS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
ROBERT HENRY HALDANE PETO THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
ROBERT HENRY HALDANE PETO GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT HENRY HALDANE PETO GEMINI BRUNSWICK LIMITED Director 2013-12-03 CURRENT 2006-05-31 Liquidation
ROBERT HENRY HALDANE PETO GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT HENRY HALDANE PETO BATH & WEST ENTERPRISES LIMITED Director 2013-03-01 CURRENT 1994-01-27 Active
ROBERT HENRY HALDANE PETO LENDLEASE EUROPE GP LIMITED Director 2011-04-01 CURRENT 1998-04-03 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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR IVAYLO VOLODIEV NINOV
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-05-25AP01DIRECTOR APPOINTED MR JOHN AULD MACTAGGART
2021-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097605400003
2021-01-20PSC05Change of details for Mactaggart Heritable Limited as a person with significant control on 2020-01-01
2021-01-20PSC07CESSATION OF THE WESTERN HERITABLE (STAR) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-10-08PSC02Notification of Mactaggart Heritable Limited as a person with significant control on 2016-04-06
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08PSC07CESSATION OF PHILIP AULD MACTAGGART AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08PSC02Notification of The Western Heritable (Star) Limited as a person with significant control on 2016-04-06
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097605400002
2017-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097605400001
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-04AP03Appointment of Mr William John Cane as company secretary on 2017-08-31
2017-09-04TM02Termination of appointment of Richard Paul Mellish on 2017-08-31
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13AP01DIRECTOR APPOINTED MR IVAYLO VOLODIEV NINOV
2017-05-30AP01DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19AD04Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD
2016-05-17AA01Previous accounting period shortened from 31/12/16 TO 31/12/15
2016-01-12AP01DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO
2016-01-12AP01DIRECTOR APPOINTED PHILIP AULD MACTAGGART
2016-01-12AP01DIRECTOR APPOINTED MR RUPERT JAMES CLARKE
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097605400001
2015-12-09AD03Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2015-12-09AD02SAIL ADDRESS CREATED
2015-12-08AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH
2015-09-03AP03SECRETARY APPOINTED RICHARD PAUL MELLISH
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WESTERN HERITABLE LIMITED 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 WESTERN HERITABLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WESTERN HERITABLE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WESTERN HERITABLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN HERITABLE LIMITED
Trademarks
We have not found any records of WESTERN HERITABLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN HERITABLE 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 (68100 - Buying and selling of own real estate) as WESTERN HERITABLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTERN HERITABLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN HERITABLE 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 WESTERN HERITABLE LIMITED 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 SW1Y 6HD