WESTMORELAND SUPPORTED HOUSING LIMITED

WESTMORELAND SUPPORTED HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameWESTMORELAND SUPPORTED HOUSING LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04501091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTMORELAND SUPPORTED HOUSING LIMITED?

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

    Where is WESTMORELAND SUPPORTED HOUSING LIMITED located?

    Registered Office Address
    Cumbria House 147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTMORELAND SUPPORTED HOUSING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for WESTMORELAND SUPPORTED HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b convert to registered society
    pagesMISC

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to registered society 29/03/2021
    RES13

    Satisfaction of charge 045010910006 in full

    1 pagesMR04

    Satisfaction of charge 045010910005 in full

    1 pagesMR04

    Satisfaction of charge 045010910004 in full

    1 pagesMR04

    Satisfaction of charge 045010910003 in full

    1 pagesMR04

    Satisfaction of charge 045010910002 in full

    1 pagesMR04

    Satisfaction of charge 045010910001 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2019

    40 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael Brendan Doran as a director on Mar 30, 2020

    1 pagesTM01

    Appointment of Stephen Mark Fensom as a director on Jul 13, 2020

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Feb 26, 2020

    2 pagesPSC09

    Second filing for the appointment of Lee Sugden as a director

    6 pagesRP04AP01

    Appointment of Susan Elizabeth Lock as a director on Sep 10, 2019

    2 pagesAP01

    Appointment of Ms Susan Hickey as a director on Sep 10, 2019

    2 pagesAP01

    Appointment of Mr Lee Jonathan Sugden as a director on Sep 10, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 05, 2020Clarification A second filed AP01 was registered on 05/02/2020.

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Patricia Anne Finney as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 06, 2019

    2 pagesAP04

    Termination of appointment of John Russell as a director on Jun 06, 2019

    1 pagesTM01

    Termination of appointment of Patricia Anne Finney as a secretary on Jul 31, 2019

    1 pagesTM02

    Appointment of Mr Neil George Timms as a director on Jun 06, 2019

    2 pagesAP01

    Appointment of Ms Lynn Clayton as a director on Jun 06, 2019

    2 pagesAP01

    Who are the officers of WESTMORELAND SUPPORTED HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    CLAYTON, Lynn
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    EnglandBritish117585420001
    FENSOM, Stephen Mark
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    EnglandBritish178246450001
    FRANCIS-WARD, Jayne Mary
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    United KingdomBritish220503340001
    HICKEY, Susan Laura
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    EnglandBritish251602700001
    LOCK, Susan Elizabeth
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    EnglandBritish263180460001
    PHILLIPS, Jayne Lyn
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    EnglandBritish240711580001
    STAFFORD, Andrew Fraser
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    EnglandBritish256384820001
    SUGDEN, Lee Jonathan
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    United KingdomBritish252681430001
    TIMMS, Neil George
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    United KingdomBritish72442890001
    FINNEY, John
    234 Rutland Road
    West Bridgford
    NG2 5EB Nottingham
    Nottinghamshire
    Secretary
    234 Rutland Road
    West Bridgford
    NG2 5EB Nottingham
    Nottinghamshire
    British78541460001
    FINNEY, Patricia Anne
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Secretary
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    173901090001
    SHERISTON, Sally Caroline
    Rutland Road
    West Bridgford
    NG2 5EB Nottingham
    234
    Nottinghamshire
    United Kingdom
    Secretary
    Rutland Road
    West Bridgford
    NG2 5EB Nottingham
    234
    Nottinghamshire
    United Kingdom
    British100752630004
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    DORAN, Michael Brendan
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    EnglandBritish128263730001
    FINNEY, Elizabeth Mary
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Director
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    EnglandBritish106897760005
    FINNEY, John
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Director
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    United KingdomBritish78541460002
    FINNEY, John
    234 Rutland Road
    West Bridgford
    NG2 5EB Nottingham
    Nottinghamshire
    Director
    234 Rutland Road
    West Bridgford
    NG2 5EB Nottingham
    Nottinghamshire
    United KingdomBritish78541460001
    FINNEY, Patricia Anne
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    EnglandBritish55739620003
    FINNEY, Patricia Anne
    234 Rutland Road
    West Bridgford
    NG2 5EB Nottingham
    Director
    234 Rutland Road
    West Bridgford
    NG2 5EB Nottingham
    EnglandBritish55739620002
    GLYNN, William
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Director
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    United KingdomBritish202869500001
    HOOPER, Ronald Edward Pickard
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Director
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    EnglandBritish39287970003
    LEE, Yvonne Rachael
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Director
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    EnglandBritish99126460002
    RUSSELL, John
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    Director
    147 Trent Boulevard
    West Bridgford
    NG2 5BX Nottingham
    Cumbria House
    EnglandBritish181939500003
    SHERISTON, Sally Caroline
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Director
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    EnglandBritish100752630005
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001

    Who are the persons with significant control of WESTMORELAND SUPPORTED HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sajjad Hussain
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Sep 10, 2018
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Yvonne Rachel Lee
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Aug 22, 2017
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Finney
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Jul 02, 2016
    Cumbria House
    147 Trent Boulevard
    NG2 5BX West Bridgford
    147
    Nottingham
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for WESTMORELAND SUPPORTED HOUSING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 25, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 10, 2018Feb 25, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does WESTMORELAND SUPPORTED HOUSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2017
    Delivered On Jan 04, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fpi Co 168 Limited
    Transactions
    • Jan 04, 2018Registration of a charge (MR01)
    • Apr 12, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2017
    Delivered On Jan 04, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fpi Co 167 Limited
    Transactions
    • Jan 04, 2018Registration of a charge (MR01)
    • Apr 12, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2017
    Delivered On Jan 04, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fpi Co 165 Limited
    Transactions
    • Jan 04, 2018Registration of a charge (MR01)
    • Apr 12, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2017
    Delivered On Jan 04, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fpi Co 162 Limited
    Transactions
    • Jan 04, 2018Registration of a charge (MR01)
    • Apr 12, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2017
    Delivered On Dec 28, 2017
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fpi Co 167 Limited
    Transactions
    • Dec 28, 2017Registration of a charge (MR01)
    • Apr 12, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2017
    Delivered On Dec 28, 2017
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fpi Co 162 Limited
    Transactions
    • Dec 28, 2017Registration of a charge (MR01)
    • Apr 12, 2021Satisfaction of a charge (MR04)

    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