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WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED

WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01709035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED located?

    Registered Office Address
    Ormsby Barn Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTWARD INVESTMENT MANAGEMENT SERVICES LIMITEDMar 14, 1984Mar 14, 1984
    WESTWARD MANAGEMENT SERVICES LIMITEDNov 24, 1983Nov 24, 1983
    JOVETITLE LIMITEDMar 23, 1983Mar 23, 1983

    What are the latest accounts for WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Appointment of Ms Sandra Caroline O'dell as a director on Aug 09, 2023

    		2 pagesAP01

    Appointment of Mrs Valerie Throgmorton as a director on Aug 09, 2023

    		2 pagesAP01

    Registered office address changed from Court Grange Court Grange Lane Abbotskerswell Nr. Newton Abbot Devon TQ12 5NH England to Ormsby Barn Court Grange Abbotskerswell Newton Abbot Devon TQ12 5NH on Aug 03, 2023

    		1 pagesAD01

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Registered office address changed from 19 High Street Totnes Devon TQ9 5NW to Court Grange Court Grange Lane Abbotskerswell Nr. Newton Abbot Devon TQ12 5NH on Jul 31, 2019

    		1 pagesAD01

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		14 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		6 pagesAA

    Termination of appointment of Anthony John Osborne as a director on Oct 26, 2016

    		1 pagesTM01

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Anthony John
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		Secretary
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		British7128810003
    O'DELL, Sandra Caroline
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		Director
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		EnglandBritish312220280001
    THROGMORTON, Carl
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		Director
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		United KingdomBritish60559070005
    THROGMORTON, Valerie
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		Director
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		EnglandBritish139521400001
    KANJI, Nizar
    18 The Fairway
    HA6 3DY Northwood
    Middlesex
    		Director
    18 The Fairway
    HA6 3DY Northwood
    Middlesex
    		United KingdomBritish17261570001
    OSBORNE, Anthony John
    19 High Street
    Totnes
    TQ9 5NW Devon
    		Director
    19 High Street
    Totnes
    TQ9 5NW Devon
    		EnglandBritish7128810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTWARD INVESTMENT MANAGEMENT SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Throgmorton
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		Apr 06, 2016
    Court Grange
    Abbotskerswell
    TQ12 5NH Newton Abbot
    Ormsby Barn
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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