WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED

WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02081722
    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 WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED located?

    Registered Office Address
    Wessex House
    St. Leonards Road
    BH8 8QS Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2024
    Next Accounts Due OnSep 24, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 24, 2022

    2 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 24, 2021

    2 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    5 pagesCS01

    Appointment of Hawk Estates as a secretary on Sep 24, 2021

    2 pagesAP03

    Registered office address changed from 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom to Wessex House St. Leonards Road Bournemouth BH8 8QS on Sep 29, 2021

    1 pagesAD01

    Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on Sep 24, 2021

    1 pagesTM02

    Termination of appointment of Andrew David Penney as a director on Aug 25, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 24, 2020

    6 pagesAA

    Termination of appointment of Debra Corina Ward as a director on Mar 16, 2021

    1 pagesTM01

    Appointment of Debra Corina Ward as a director on Feb 22, 2021

    2 pagesAP01

    Confirmation statement made on Dec 08, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 24, 2019

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 24, 2019

    1 pagesAA01

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew David Penney on May 19, 2018

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed from C/O Napier 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BD to 24a Southampton Road Ringwood Hampshire BH24 1HY

    1 pagesAD02

    Who are the officers of WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESTATES, Hawk
    St. Leonards Road
    BH8 8QS Bournemouth
    Wessex House
    England
    Secretary
    St. Leonards Road
    BH8 8QS Bournemouth
    Wessex House
    England
    287797270001
    KAZEMZADEH, Rahim Baradaran
    22 Foxcroft Drive
    Hayes
    BH21 2JZ Wimborne
    Dorset
    Director
    22 Foxcroft Drive
    Hayes
    BH21 2JZ Wimborne
    Dorset
    EnglandBritishRetired90754020001
    KAZEMZADEH, Ray Fitspatrick
    22 Foxcroft Drive
    Hayes
    BH21 2JZ Wimborne
    Dorset
    Director
    22 Foxcroft Drive
    Hayes
    BH21 2JZ Wimborne
    Dorset
    United KingdomBritishRetired90753970001
    BEBB, Anne Margaret
    Merrileas Burley Street
    Burley
    BH24 4DD Ringwood
    Hampshire
    Secretary
    Merrileas Burley Street
    Burley
    BH24 4DD Ringwood
    Hampshire
    English45747140001
    GLAZER, Elaine Grace
    24 Kingcup Close
    BH17 7HS Poole
    Dorset
    Secretary
    24 Kingcup Close
    BH17 7HS Poole
    Dorset
    British40160750002
    PAUL, John
    Hermitage Farm
    Chidden
    PO7 4TD Hambledon
    Hampshire
    Secretary
    Hermitage Farm
    Chidden
    PO7 4TD Hambledon
    Hampshire
    British64456130001
    EVOLVE BLOCK & ESTATE MANAGEMENT LTD
    Southampton Road
    BH24 1HY Ringwood
    24a
    Hampshire
    United Kingdom
    Secretary
    Southampton Road
    BH24 1HY Ringwood
    24a
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10689785
    230147530001
    NAPIER MANAGEMENT SERVICES LTD
    Elizabeth House Unit 13
    Fordingbridge Business Park
    SP6 1BD Fordingbridge
    13
    Hampshire
    Great Britain
    Secretary
    Elizabeth House Unit 13
    Fordingbridge Business Park
    SP6 1BD Fordingbridge
    13
    Hampshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number2931111
    103217620001
    CARRUTHERS, David Frank
    35 South Western Crescent
    BH14 8RW Poole
    Dorset
    Director
    35 South Western Crescent
    BH14 8RW Poole
    Dorset
    EnglandBritishAnalyst Programmer53895590002
    CLARKE, Michael Robert
    27a Bath Road
    SN12 6LP Melksham
    Wiltshire
    Director
    27a Bath Road
    SN12 6LP Melksham
    Wiltshire
    United KingdomBritishHairdressing126472390001
    HAILES, Matthew John
    15 Linwood Road
    BH9 1DW Bournemouth
    Dorset
    Director
    15 Linwood Road
    BH9 1DW Bournemouth
    Dorset
    BritishRoofing Contractor89959420001
    JENNINGS, Martin
    Flat 57 West Cliff Studios
    9 Durley Gardens
    BH2 5HU Bournemouth
    Dorset
    Director
    Flat 57 West Cliff Studios
    9 Durley Gardens
    BH2 5HU Bournemouth
    Dorset
    BritishSales50311260001
    PAUL, Caroline
    Orchard Farmhouse Queenwood
    Broughton
    SO20 8DF Stockbridge
    Hampshire
    Director
    Orchard Farmhouse Queenwood
    Broughton
    SO20 8DF Stockbridge
    Hampshire
    BritishCompany Director12785690001
    PAUL, John
    Hermitage Farm
    Chidden
    PO7 4TD Hambledon
    Hampshire
    Director
    Hermitage Farm
    Chidden
    PO7 4TD Hambledon
    Hampshire
    BritishCompany Director64456130001
    PENNEY, Andrew David
    Southampton Road
    BH24 1HY Ringwood
    24a
    Hampshire
    United Kingdom
    Director
    Southampton Road
    BH24 1HY Ringwood
    24a
    Hampshire
    United Kingdom
    EnglandBritishSales Manager176997270001
    POCOCK, Rachel
    22 Elm Close
    Bowerhill
    SN12 6SD Melksham
    Wiltshire
    Director
    22 Elm Close
    Bowerhill
    SN12 6SD Melksham
    Wiltshire
    BritishCompany Director34274180001
    RIDGWAY, John Christopher
    47 Westcliff Studios
    9 Dunley Gardens
    BH2 5HU Bournemouth
    Dorset
    Director
    47 Westcliff Studios
    9 Dunley Gardens
    BH2 5HU Bournemouth
    Dorset
    BritishPa82851170001
    SCHMIDT, Peter
    Flat 10
    9 Durley Gardens
    BH2 5UH Bournemouth
    Dorset
    Director
    Flat 10
    9 Durley Gardens
    BH2 5UH Bournemouth
    Dorset
    BritishFactory Manager34274260003
    WARD, Debra Corina
    Southampton Road
    BH24 1HY Ringwood
    24a
    Hampshire
    United Kingdom
    Director
    Southampton Road
    BH24 1HY Ringwood
    24a
    Hampshire
    United Kingdom
    United KingdomBritishTeacher279975300001

    Who are the persons with significant control of WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Penney
    Southampton Road
    BH24 1HY Ringwood
    24a
    Hampshire
    United Kingdom
    Aug 18, 2016
    Southampton Road
    BH24 1HY Ringwood
    24a
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2018The 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