WESTMALL LIMITED

Overview

Company Name	WESTMALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03392088
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1997

Summary

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

What is the purpose of WESTMALL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WESTMALL LIMITED located?

Registered Office Address	2 St Andrews Place Southover Road BN7 1UP Lewes East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for WESTMALL LIMITED?

Next Accounts
Overdue	No
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 WESTMALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2025
Next Confirmation Statement Due	Jul 09, 2025
Next Confirmation Statement Made Up To	Jun 25, 2024
Overdue	No

What are the latest filings for WESTMALL LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with updates	4 pages	CS01

Jun 18, 2019	Registration of charge 033920880006, created on Jun 17, 2019	3 pages	MR01

Nov 06, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 25, 2018 with updates	5 pages	CS01

Apr 17, 2018	Notification of Leni Miller as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 16, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Nov 28, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Oct 09, 2017	Termination of appointment of Vernon Frederick Neil Blackburn as a secretary on Sep 30, 2017	1 pages	TM02

Jul 06, 2017	Confirmation statement made on Jun 25, 2017 with updates	4 pages	CS01

Mar 17, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Aug 09, 2016	Registration of charge 033920880005, created on Jul 29, 2016	17 pages	MR01

Aug 09, 2016	Registration of charge 033920880004, created on Jul 29, 2016	19 pages	MR01

Jul 28, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Jul 28, 2016	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of WESTMALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Leni, Lady Sarratt Coombe End KT2 7DQ Kingston Upon Thames Surrey	Nov 04, 1997		Director	Sarratt Coombe End KT2 7DQ Kingston Upon Thames Surrey	United Kingdom	British	1943-6	Designer	37469250001
BLACKBURN, Vernon Frederick Neil Vowels Lane Kingscote RH19 4LG East Grinstead Lowen Barn Mill Place Farm West Sussex United Kingdom	Nov 04, 1997	Sep 30, 2017	Secretary	Vowels Lane Kingscote RH19 4LG East Grinstead Lowen Barn Mill Place Farm West Sussex United Kingdom		British			1776210002
BRIDGER, Gaynor Joanne 7 Elphick Road Ringmer BN8 5PR Lewes East Sussex	Jul 04, 1997	Nov 04, 1997	Secretary	7 Elphick Road Ringmer BN8 5PR Lewes East Sussex		British			53724330001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 25, 1997	Jul 04, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BLACKBURN, Vernon Frederick Neil 9 West Drive BN2 0GD Brighton	Aug 11, 1997	Nov 04, 1997	Director	9 West Drive BN2 0GD Brighton		British	1947-5	Accountant	1776210001
WALKER, Christopher James Robert Annabel Cottage Graywood East Hoathley BN8 6QP Lewes East Sussex	Jul 04, 1997	Aug 11, 1997	Director	Annabel Cottage Graywood East Hoathley BN8 6QP Lewes East Sussex		British	1958-10	Solicitor	48208640001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 25, 1997	Jul 04, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTMALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lady Leni Miller BN7 1UP Lewes 2 St Andrews Place East Sussex England	Apr 06, 2016	BN7 1UP Lewes 2 St Andrews Place East Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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