WESTERN HERITABLE (STAR) LIMITED

Overview

Company Name	WESTERN HERITABLE (STAR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02254000
Jurisdiction	England/Wales
Date of Creation	May 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTERN HERITABLE (STAR) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WESTERN HERITABLE (STAR) LIMITED located?

Registered Office Address	2 Babmaes Street SW1Y 6HD London
Undeliverable Registered Office Address	No

What were the previous names of WESTERN HERITABLE (STAR) LIMITED?

Previous Company Names
Company Name	From	Until
POLLSOURCE LIMITED	May 09, 1988	May 09, 1988

What are the latest accounts for WESTERN HERITABLE (STAR) LIMITED?

Next Accounts
Overdue	No
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 WESTERN HERITABLE (STAR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for WESTERN HERITABLE (STAR) LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 16, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 10, 2024	Cessation of Philip Auld Mactaggart as a person with significant control on Sep 01, 2022	1 pages	PSC07

Jan 09, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jan 09, 2024	Notification of John Auld Mactaggart as a person with significant control on Sep 01, 2022	2 pages	PSC01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Oct 29, 2020	Satisfaction of charge 022540000012 in full	1 pages	MR04

Jan 02, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

May 31, 2019	Part of the property or undertaking has been released and no longer forms part of charge 022540000012	1 pages	MR05

Jan 09, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Nov 20, 2018	Registration of charge 022540000012, created on Nov 16, 2018	23 pages	MR01

Aug 01, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Feb 02, 2018	Termination of appointment of John Auld Mactaggart as a director on Feb 02, 2018	1 pages	TM01

Jan 02, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Satisfaction of charge 022540000011 in full	1 pages	MR04

Sep 04, 2017	Appointment of Mr William John Cane as a secretary on Aug 31, 2017	2 pages	AP03

View All Filings

Who are the officers of WESTERN HERITABLE (STAR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANE, William John Babmaes Street SW1Y 6HD London 2	Aug 31, 2017		Secretary	Babmaes Street SW1Y 6HD London 2				237494040001
CLARKE, Rupert James Killieser Avenue SW2 4NX London 23	May 22, 1996		Director	Killieser Avenue SW2 4NX London 23	England	British	1958-4	47830950002
LAXTON, William Karl David Babmaes Street SW1Y 6HD London 2	Apr 19, 2017		Director	Babmaes Street SW1Y 6HD London 2	United Kingdom	British	1983-6	138072650002
MELLISH, Richard Babmaes Street SW1Y 6HD London 2 England	Nov 09, 2010	Aug 31, 2017	Secretary	Babmaes Street SW1Y 6HD London 2 England				156052230001
ROWLANDS, Thomas 32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire	Jul 28, 1995	Dec 22, 2010	Secretary	32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire		British		82420001
WARREN, Helen Mary Lillian Draydon Farm Marsh Bridge TA22 9QE Dulverton Somerset		Jul 28, 1995	Secretary	Draydon Farm Marsh Bridge TA22 9QE Dulverton Somerset		British		53574980001
BELL, William Donald 65 Bath Street G2 2DE Glasgow		May 31, 1995	Director	65 Bath Street G2 2DE Glasgow		British	1927-10	11167520002
HYDE, Gerard Joseph 74 South Audley Street W1Y 5FF London		Sep 11, 1998	Director	74 South Audley Street W1Y 5FF London		British	1952-5	78298560002
MACTAGGART, John Auld, Sir Redcliffe Gardens SW5 0DX London 22 United Kingdom		Feb 02, 2018	Director	Redcliffe Gardens SW5 0DX London 22 United Kingdom	England	British	1951-1	60482500006
NADLER, Robert Arthur 123 Old Church Street SW3 6EA London	Feb 21, 2005	Apr 03, 2017	Director	123 Old Church Street SW3 6EA London	United Kingdom	British	1953-12	33752790002
ROWLANDS, Thomas 32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire	May 31, 1995	Dec 22, 2010	Director	32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire	Scotland	British	1945-8	82420001
SUTTON, Paul Richard 2 Hamilton Park N5 1SJ London	Sep 13, 1999	Oct 01, 1999	Director	2 Hamilton Park N5 1SJ London		British	1968-5	61986290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN HERITABLE (STAR) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Auld Mactaggart Babmaes Street SW1Y 6HD London 2	Sep 01, 2022	Babmaes Street SW1Y 6HD London 2	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip Auld Mactaggart Babmaes Street SW1Y 6HD London 2	Apr 06, 2016	Babmaes Street SW1Y 6HD London 2	Yes
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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