WESTMEAD (EFFINGHAM) LIMITED
Overview
| Company Name | WESTMEAD (EFFINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04052666 |
| 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 WESTMEAD (EFFINGHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTMEAD (EFFINGHAM) LIMITED located?
| Registered Office Address | 3 Westmead The Street Effingham KT24 5LQ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMEAD (EFFINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WESTMEAD (EFFINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for WESTMEAD (EFFINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Emma Louise Struknell as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Rogerson as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Nicholas Tubert as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Nicholas Jubert as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WESTMEAD (EFFINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEILY, Anne Marie | Director | 3 Westmead The Street Effingham KT24 5LQ Leatherhead Surrey | United Kingdom | British | Sales Administrator | 73008400001 | ||||
| URRY, Kevin James | Director | 3 Westmead The Street Effingham KT24 5LQ Leatherhead Surrey | United Kingdom | British | Manager | 73008450001 | ||||
| WELLS, Stuart Mark | Director | 4 Westmead The Street KT24 5LQ Effingham Surrey | United Kingdom | British | Blacksmith | 94489520001 | ||||
| CURRIE, Iain Douglas | Secretary | Flat 2 Westmead The Street, Effingham KT24 5LQ Leatherhead Surrey | British | Copywriter | 71415630001 | |||||
| CURRIE, Iain Douglas | Director | Flat 2 Westmead The Street, Effingham KT24 5LQ Leatherhead Surrey | British | Copywriter | 71415630001 | |||||
| ELLIOTT, Margot Anne | Director | Flat 1 Westmead The Street, Effingham KT24 5LQ Leatherhead Surrey | British | Business Administrator | 71415620001 | |||||
| JUBERT, Peter Nicholas | Director | Manor Barn House Browns Lane Effingham KT24 5NL Leatherhead Surrey | England | British | Company Director | 58886260002 | ||||
| KENT, Katy Lise | Director | Flat 4 Westmead The Street, Effingham KT24 5LQ Leatherhead Surrey | British | Office Manager | 71415610001 | |||||
| LONG, Helen Rowena | Director | 1 Westmead The Street KT24 5LQ Effingham Surrey | British | Pa | 78303970001 | |||||
| ROGERSON, William | Director | The Street KT24 5LQ Effingham 3 Westmead Surrey Gb | United Kingdom | British | None | 180171870001 | ||||
| STRUKNELL, Emma Louise | Director | The Street KT24 5LQ Effingham 2 Westmead Surrey | United Kingdom | British | Assistant Payroll Manager | 136399970001 | ||||
| TUBERT, Peter Nicholas | Director | Browns Lane KT24 5NL Effingham Manor Barn House Surrey | Great Britain | British | Company Director | 136542140001 | ||||
| WELLS, Sophie | Director | 4 Westmead The Street KT24 5LQ Effingham Surrey | British | Paper Merchant | 94489570001 |
Who are the persons with significant control of WESTMEAD (EFFINGHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Anne-Marie Keily | Aug 14, 2016 | 3 Westmead The Street KT24 5LQ Effingham 3 Westmead Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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