45/47 WESTMORELAND RESIDENTS LIMITED
Overview
| Company Name | 45/47 WESTMORELAND RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03259515 |
| 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 45/47 WESTMORELAND RESIDENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 45/47 WESTMORELAND RESIDENTS LIMITED located?
| Registered Office Address | 424 Margate Road CT12 6SJ Ramsgate Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45/47 WESTMORELAND RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for 45/47 WESTMORELAND RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for 45/47 WESTMORELAND RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Aspinall as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Yee Ter Cheng as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr. Andrew Hanson Jones as a person with significant control on Jul 24, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Andrew Hanson Jones on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Andrew Hanson Jones on Oct 17, 2016 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Andrew Hanson Jones as a person with significant control on Oct 17, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 45/47 WESTMORELAND RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Hanson | Secretary | 12 The Gables Queen Parade HG1 5QG Harrogate 12 The Gables North Yorkshire United Kingdom | British | Marketing Executive | 51351350003 | |||||
| CRAIG, David Brownrigg | Director | Flat 5 45 Westmoreland Terrace SW1V 4AQ London | England | British | Retired | 50038400001 | ||||
| GORDON-HARRIS, Amanda | Director | 4 Cortayne Road SW6 3QA London | United Kingdom | British | Sales Manager | 50038430002 | ||||
| HAIGH, Roma Olivia Cannon | Director | 13 Thurloe Place SW7 2RZ London | England | British | None | 103919750001 | ||||
| JEFFREY, Thomas Anthony | Director | Tangham House Tangham IP12 3NF Woodbridge Suffolk | England | British | Marine Surveyor | 50038300001 | ||||
| JONES, Andrew Hanson | Director | 45 Westmoreland Terrace SW1V 4AQ London Flat 9 United Kingdom | United Kingdom | British | None | 51351350005 | ||||
| MAYOS, Michael Anthony | Director | Westmoreland Terrace SW1V 4AQ London 45 | England | British | Company Director | 136251420001 | ||||
| NEWBURY, Warwick John | Director | 47 Westmoreland Terrace SW1V 4AQ London | United Kingdom | British | Banker | 51630700001 | ||||
| RIX, Julius James, Dr | Director | Broadway TA19 9RE Ilminster The Grange Somerset | United Kingdom | British | Engineer | 135749180001 | ||||
| YEE TER CHENG, Jason | Director | BN2 1JH Kemptown 20 St Georges Terrace Brighton England | England | British | Director | 326076640001 | ||||
| BRETTLE, Oliver Harvey | Secretary | Flat 9 45 Westmoreland Terrace SW1V 3AQ London | British | Solicitor | 50038330001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ASPINALL, James | Director | Eckford TD5 8EB Kelso Eckford Mill United Kingdom | United Kingdom | British | Director | 202176470001 | ||||
| BOOTH, John Andrew | Director | 45a Westmoreland Terrace Pimlico SW1V 4AQ London | British | Property Developer | 50038490001 | |||||
| BRETTLE, Oliver Harvey | Director | Flat 9 45 Westmoreland Terrace SW1V 3AQ London | British | Solicitor | 50038330001 | |||||
| HELME, Diana Mary | Director | Newlands Cottage Widdington CB11 3SN Saffron Walden Essex | United Kingdom | British | Housewife | 23875650001 | ||||
| HERBERT, Elizabeth Anne Morse | Director | 47 Westmoreland Terrace SW1V 4AQ London | British | Pr Consultant | 44288050003 | |||||
| PRATT, Veronica Ormonde | Director | Flat 7 Westmoreland Terrace SW1V 4AQ London | British | Editor | 50038750002 | |||||
| RIX, Edward James | Director | 45 Westmoreland Terrace SW1V 4AQ London | British | Company Director | 50038820001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 45/47 WESTMORELAND RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andrew Hanson Jones | Apr 06, 2016 | 45 Westmoreland Terrace SW1V 4AQ London Flat 9 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Brownrigg Craig | Apr 06, 2016 | SW1V 4AQ London Flat 5 45 Westmoreland Terrace London England | No |
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