WESTERBY (HOLDINGS) LIMITED
Overview
| Company Name | WESTERBY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02381856 |
| 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 WESTERBY (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTERBY (HOLDINGS) LIMITED located?
| Registered Office Address | The Crescent King Street LE1 6RX Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERBY (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADMAC LIMITED | May 09, 1989 | May 09, 1989 |
What are the latest accounts for WESTERBY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WESTERBY (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for WESTERBY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Ruth Maloney as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 29, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||||||
Cessation of Leslie James Mclintic as a person with significant control on Feb 18, 2025 | 1 pages | PSC07 | ||||||
Notification of Westerby Eot Limited as a person with significant control on Feb 18, 2025 | 2 pages | PSC02 | ||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Sir Howard Andrew Clive Morrison as a director | 3 pages | RP04AP01 | ||||||
Appointment of Sir Howard Andrew Clive Morrison as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||
Director's details changed for Mr Leslie James Mclintic on Oct 21, 2020 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Leslie James Mclintic on Oct 21, 2020 | 1 pages | CH03 | ||||||
Registered office address changed from Westerby Farm 32 Westerby Lane Smeeton Westerby Leicester Leicestershire LE8 0RA to The Crescent King Street Leicester Leicestershire LE1 6RX on Oct 22, 2020 | 1 pages | AD01 | ||||||
Director's details changed for Mr Stephen Michael Harvey on Jul 20, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Stephen Michael Harvey on Sep 20, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WESTERBY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLINTIC, Leslie James | Secretary | King Street LE1 6RX Leicester The Crescent Leicestershire United Kingdom | British | 6558390001 | ||||||
| HARVEY, Stephen Michael | Director | King Street LE1 6RX Leicester The Crescent Leicestershire United Kingdom | England | British | 172904150005 | |||||
| JARVIS, Ian Richard | Director | King Street LE1 6RX Leicester The Crescent Leicestershire United Kingdom | England | British | 243265510001 | |||||
| MALONEY, Ruth | Director | King Street LE1 6RX Leicester The Crescent Leicestershire United Kingdom | England | British | 342121840001 | |||||
| MCLINTIC, Leslie James | Director | King Street LE1 6RX Leicester The Crescent Leicestershire United Kingdom | England | British | 6558390001 | |||||
| MORRISON, Howard Andrew Clive, Sir | Director | King Street LE1 6RX Leicester The Crescent Leicestershire United Kingdom | England | British | 292083710001 | |||||
| MCLINTIC, Judith Margaret | Secretary | Westerby Farm Westerby Lane Smeeton Westerby LE8 0RA Leicester | British | 6558380001 |
Who are the persons with significant control of WESTERBY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westerby Eot Limited | Feb 18, 2025 | Westerby Lane Smeeton Westerby LE8 0RA Leicester 32 Westerby Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie James Mclintic | Apr 06, 2016 | King Street LE1 6RX Leicester The Crescent Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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