WEBSTER SECURITIES LIMITED
Overview
| Company Name | WEBSTER SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02845006 |
| 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 WEBSTER SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEBSTER SECURITIES LIMITED located?
| Registered Office Address | 60 Fore Street Hertford SG14 1BY Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBSTER SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WEBSTER SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for WEBSTER SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Georgia Olivia Sheridan as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEBSTER SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Christopher Frank Thomas | Secretary | 60 Fore Street SG14 1BY Hertford Hertfordshire | British | 85802600001 | ||||||
| SHERIDAN, Georgia Olivia | Director | c/o Michael Webster Fore Street SG14 1BY Hertford 60 Fore Street England | England | British | 302034400001 | |||||
| WEBSTER, Michael John | Director | 60 Fore Street SG14 1BY Hertford | England | British | 21651670002 | |||||
| MCCALL, Susan Andrea | Secretary | 54 New Park Road SG13 8RF Newgate Street Village Hertfordshire | British | 57835530001 | ||||||
| WEBSTER, Jodie Elizabeth Tucker | Secretary | Coles Park House Coles Park Westmill SG9 9LT Buntingford Hertfordshire | British | 45714830001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of WEBSTER SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Webster | Apr 06, 2016 | 60 Fore Street Hertford SG14 1BY Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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