WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) LIMITED
Overview
| Company Name | WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02093247 |
| 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 WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) 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 (5) LIMITED located?
| Registered Office Address | Wessex House St. Leonards Road BH8 8QS Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) 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 WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Napier Management Services Ltd as a secretary on Apr 11, 2025 | 1 pages | TM02 | ||
Registered office address changed from Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to Wessex House St. Leonards Road Bournemouth BH8 8QS on Jul 30, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Lawrence as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter Martyn Sheffield as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Kenneth Azouz-Verdet as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark Gordon Sherwood as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||
Who are the officers of WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZOUZ-VERDET, Christopher Kenneth | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House England | England | British | 286208220001 | |||||||||
| LAWRENCE, Paul | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House England | England | British | 224205450001 | |||||||||
| BEBB, Anne Margaret | Secretary | Merrileas Burley Street Burley BH24 4DD Ringwood Hampshire | English | 45747140001 | ||||||||||
| SCHOFIELD, Elisabeth Germaine Alphonsine | Secretary | Wootton Towers 1a Wootton Mount BH1 1PS Bournemouth Dorset | British | 15635050001 | ||||||||||
| SMITH, Linda Jacqueline | Secretary | 86 Westcliff Studios 5 Durley Gardens BH2 5HT Bournemouth Dorset | British | 32261150003 | ||||||||||
| NAPIER MANAGEMENT SERVICES LTD | Secretary | Elizabeth House Unit 13 Fordingbridge Business Park SP6 1BD Fordingbridge Unit 13 Hampshire United Kingdom |
| 103217620001 | ||||||||||
| ARNOLD, Kevin | Director | Icm House 17 Hinton Road BH1 2EE Bournemouth Dorset | British | 15635060001 | ||||||||||
| BROWN, Paul Stuart | Director | 19 The Glebelands TN6 1TF Crowborough East Sussex | British | 84108060001 | ||||||||||
| DANNER, Frederick | Director | 86 Westcliff Studios 5 Durley Gardens BH2 5HT Bournemouth Dorset | Us | 32261140002 | ||||||||||
| HENSBY, Keith | Director | 3 Brabazon Road Merley BH21 1XN Wimborne Dorset | England | British | 84597430001 | |||||||||
| SHEFFIELD, Peter Martyn | Director | College Road BH24 1NX Ringwood 44 Hampshire | England | British | 6596240002 | |||||||||
| SHERWOOD, Mark Gordon | Director | Durley Gardens BH2 5HS Bournemouth 19 Grand Marine Court Dorset | England | British | 52391890001 | |||||||||
| SMITH, Linda Jacqueline | Director | 86 Westcliff Studios 5 Durley Gardens BH2 5HT Bournemouth Dorset | British | 32261150003 |
Who are the persons with significant control of WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Gordon Sherwood | Jun 22, 2016 | Unit 13 Fordingbridge Business Park SP6 1BZ Ashford Road Fordingbridge Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2017 | 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