WESTERN & MIDLAND INVESTMENTS LIMITED
Overview
| Company Name | WESTERN & MIDLAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01426183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN & MIDLAND INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTERN & MIDLAND INVESTMENTS LIMITED located?
| Registered Office Address | C/O Diverset Ltd Ferrari House 258 Field End Road HA4 9UU Ruislip England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN & MIDLAND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WESTERN & MIDLAND INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | Yes |
What are the latest filings for WESTERN & MIDLAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Jack Marmot on Mar 29, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Karin Anna Von Tuempling-Marmot on Mar 29, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Returngain Ltd as a person with significant control on Mar 12, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on Jun 27, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of WESTERN & MIDLAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VON TUEMPLING-MARMOT, Karin Anna | Secretary | Ferrari House 258 Field End Road HA4 9UU Ruislip C/O Diverset Ltd England | Other | Photographer | 136350180001 | |||||
| BRITTER, Mark Christopher Harman | Director | Ferrari House 258 Field End Road HA4 9UU Ruislip C/O Diverset Ltd England | England | British | Chartered Accountant | 59900350001 | ||||
| MARMOT, Peter Jack | Director | Ferrari House 258 Field End Road HA4 9UU Ruislip C/O Diverset Ltd England | England | British | Company Director | 13799030013 | ||||
| VON TUEMPLING MARMOT, Karin Anna | Director | Ferrari House 258 Field End Road HA4 9UU Ruislip C/O Diverset Ltd England | England | British | Photographer | 177013430001 | ||||
| MARMOT, Peter Jack | Secretary | Causton Road N6 5ES London 3 Great Britain | British | 13799030006 | ||||||
| MARMOT, Teresa Anna | Secretary | 215 Edgwarebury Lane HA8 8QJ Edgware Middlesex | British | 13799040001 | ||||||
| RUBIN, Raymond Alan | Secretary | 23 The Grove HA8 9QA Edgware Middlesex | British | 36843680001 | ||||||
| SOLOMON, Janet Victoria | Secretary | 43 Cuckoo Hill Road HA5 1AU Pinner Middlesex | British | 39052110001 | ||||||
| CRAIG ASSOCIATES LTD | Secretary | Canada House 272 Field End Road HA4 9NA Ruislip Middlesex | 119941680002 | |||||||
| HARROVIAN MANAGEMENT SERVICES LIMITED | Secretary | 52 High Street HA5 5PW Pinner Middlesex | 46134850001 | |||||||
| MARMOT, Teresa Anna | Director | 215 Edgwarebury Lane HA8 8QJ Edgware Middlesex | United Kingdom | British | Company | 13799040001 | ||||
| SAVORY, Barrie Cameron | Director | 27 Bickenhall Mansions Bickenhall Street W1H 3LE London | British | Osteopath | 40244910001 |
Who are the persons with significant control of WESTERN & MIDLAND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Returngain Ltd | Apr 06, 2016 | 258 Field End Road HA4 9UU Eastcote C/O Diverset Ltd, Ferrari House Middlesex England | No | ||||||||||
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Natures of Control
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Does WESTERN & MIDLAND INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
| |||||||||||||||
| 2 |
| Receiver/Manager appointed |
|
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