WEST HEATH LIMITED
Overview
| Company Name | WEST HEATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00483480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST HEATH LIMITED?
- Educational support services (85600) / Education
Where is WEST HEATH LIMITED located?
| Registered Office Address | Kings Manor Copse Lane PO40 9TL Freshwater Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST HEATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEST HEATH LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for WEST HEATH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Simon James Crawford Randall as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr David John Jackson as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Peter Watt as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Claire Marion Oulton as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Duncan Ian Arthur Campbell Byatt as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helen Priscilla Baker as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Walker Sale as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carolyn Annette Ritchie as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Walker Sale as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Philippa Anne Madeleine Railing as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Simon James Crawford Randall on Apr 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Iona Hutchinson on Apr 26, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Mark Francis Sheardown as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Who are the officers of WEST HEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Susan Jean | Secretary | Copse Lane PO40 9TL Freshwater Kings Manor Isle Of Wight England | 190472420001 | |||||||
| BYATT, Duncan Ian Arthur Campbell | Director | Alfriston Road SW11 6NN London 14 England | England | British | Investment Adviser | 295832680001 | ||||
| HUTCHINSON, Iona | Director | Priorswood Compton GU3 1DR Guildford Woodlea England | England | British | Director Of Admissions | 257305790002 | ||||
| JACKSON, David John | Director | Copse Lane PO40 9TL Freshwater Kings Manor Isle Of Wight | England | British | Company Secretary | 322799000001 | ||||
| MCVITTIE, Emma | Director | Copse Lane PO40 9TL Freshwater Kings Manor Isle Of Wight England | England | British | Administrator | 180528570001 | ||||
| OULTON, Claire Marion | Director | Station Road Ningwood PO30 4NJ Newport Ningwood Manor England | England | British | Education Specialist | 189504810001 | ||||
| RAILING, Philippa Anne Madeleine | Director | Winchendon Road SW6 5DH London 73 Winchendon Road England | England | British | Administrator | 309741310001 | ||||
| SALE, Jonathan Michael Walker | Director | Bethersden TN26 3BE Ashford Brissenden Kent England | England | British | Finance Director | 285201560001 | ||||
| SHELDON, Susan Jean | Director | Kings Manor Copse Lane PO40 9TL Freshwater Isle Of Wight | England | British | Accountant | 64257440001 | ||||
| WATT, Andrew Peter | Director | Howgate Road PO35 5QN Bembridge Howgate Orchard England | England | British | Philanthropy Advisor | 321137480001 | ||||
| LEE-STEERE, Gordon Ernest | Secretary | Jayes Park Ockley RH5 5RR Dorking Surrey | United Kingdom | Farmer | 16100720001 | |||||
| MAYNARD, Frederick Royston, Brigadier | Secretary | Little Dittons Heather Drive Sunningdale SL5 0HR Ascot Berkshire | British | 21154150001 | ||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | 50 Gresham Street EC2V 7AY London 2nd Floor | 121859090002 | |||||||
| ANDERSON, Jennifer Ace | Director | Frances Holland School Graham Terrace SW1W 8JF London | British | Headmistress | 61176970001 | |||||
| AULD, Jane Lavinia | Director | Claremont Cottageroad Church Road BA2 5JJ Combe Down Bath | British | Barrister | 17099740002 | |||||
| BAKER, Helen Priscilla | Director | East Hatch Tisbury SP3 6PH Salisbury Hallowed Mead England | United Kingdom | British | Company Director | 190728940001 | ||||
| CROCKER, John Wade | Director | Pedham Place Farm Farningham Hill DA4 0JW Dartford Kent | England | British | Golf Operator | 4049520001 | ||||
| CUBITT, Hugh Guy, Sir | Director | Chapel House West Humble RH5 6AY Dorking Surrey | British | Chartered Surveyor | 17074270001 | |||||
| DE GELSEY, Alexander Henry Marie | Director | Boughton Church House South Street ME13 9NB Boughton Under Blean Faversham Kent | British | Company Chairman | 35528540001 | |||||
| HACK, Kenneth Michael | Director | Aspley Guise Woodland Rise TN15 0HY Sevenoaks Kent | British | Retired | 46083750001 | |||||
| INGLEFIELD, Jean Mary Duncan | Director | Old Rectory Staunton In The Vale NG13 9PE Orston Nottinghamshire | British | Property Relocation Agent | 37239390001 | |||||
| INGRAM, David John Edward, Professor | Director | The Cottage Maundown TA4 2BU Wiveliscombe Somerset | British | University Vice Chancellor | 3398620002 | |||||
| LASCELLES, Angela Marion | Director | 6 Aubrey Road W8 7JJ London | United Kingdom | British | Investment Manager | 10037040001 | ||||
| LEE-STEERE, Gordon Ernest | Director | Jayes Park Ockley RH5 5RR Dorking Surrey | England | United Kingdom | Farmer | 16100720001 | ||||
| MACLEAN, Lachlan, Sir | Director | Arngask PH2 9QA Glenfarg Perthshire | United Kingdom | British | Company Director | 1418130001 | ||||
| NIVEN, Colin Harold Roberton | Director | 19 Oakfield Gardens Dulwich Wood Avenue SE19 1HF London | United Kingdom | British | Headmaster | 50872370002 | ||||
| RANDALL, Simon James Crawford | Director | Plum Lane Shipton-Under-Wychwood OX7 6DZ Chipping Norton Springhill Farmhouse England | England | British | Solicitor | 35694940007 | ||||
| RITCHIE, Carolyn Annette | Director | 28 Dora Road Wimbledon SW19 7HH London | England | British | Housewife | 41328390001 | ||||
| SALE, Michael Walker | Director | Bethersden TN26 3BE Ashford Brissenden England | England | British | Director | 310888060001 | ||||
| SCOTT, Alexander Patrick | Director | 20 Bloomfield Terrace SW1W 8PQ London | British | Banker | 21154190002 | |||||
| SHEARDOWN, Mark Francis | Director | Poplar Hall Brookland TN29 9TD Romney Marsh Kent | England | British | Chartered Surveyor | 75056280004 | ||||
| STEEL, Richard | Director | Swinhope Brook Swinhope LN8 6HT Market Rasen Lincolnshire | England | British | Headmaster | 21154180002 | ||||
| STEWART RICHARDSON, Alastair Lucas Graham | Director | 120 Woodsford Square W14 8DT London | British | Barrister | 46960770001 | |||||
| STONEHAM, Colin Maclachlan Russell | Director | Pettings Park TN15 7LH Wrotham Kent | Gb-Eng | British | Company Director | 4173320001 | ||||
| TOYNBEE, Simon Victor | Director | Old Tong Farm Tong Road, Brenchley TN12 7HT Tonbridge Kent | United Kingdom | British | Investment Manager | 66492800001 |
What are the latest statements on persons with significant control for WEST HEATH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0