WESTHOLME PROPERTIES LIMITED
Overview
| Company Name | WESTHOLME PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04590725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTHOLME PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WESTHOLME PROPERTIES LIMITED located?
| Registered Office Address | 29-31 Moorland Road ST6 1DS Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTHOLME PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS145 LIMITED | Nov 14, 2002 | Nov 14, 2002 |
What are the latest accounts for WESTHOLME PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WESTHOLME PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 55 Frederick Avenue Stoke-on-Trent ST4 7DY to 29-31 Moorland Road Stoke-on-Trent ST6 1DS on Mar 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 9 Barnards Hill Lane Seaton Devon EX12 2EJ to 55 Frederick Avenue Stoke-on-Trent ST4 7DY on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Valerie Hazel Owens on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Valerie Hazel Owens on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WESTHOLME PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Valerie Hazel | Secretary | Frederick Avenue ST4 7DY Stoke-On-Trent 55 England | British | 32806550002 | ||||||
| GODFREY, June Ann | Director | 197 Seabridge Lane ST5 3LS Newcastle Staffordshire | England | British | 87630880002 | |||||
| OWENS, Valerie Hazel | Director | Frederick Avenue ST4 7DY Stoke-On-Trent 55 England | England | British | 32806550003 | |||||
| GODFREY, Paul Edmund | Secretary | Silver Birches Heath Road Whitmore Heath ST5 5HB Newcastle-Under-Lyme Staffordshire | British | 6712630001 | ||||||
| HS120 LIMITED | Secretary | 33 Price Street Burslem ST6 4JJ Stoke On Trent Staffordshire | 84718670001 | |||||||
| HEATONS DIRECTORS LIMITED | Director | 33 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire | 85624460001 |
Who are the persons with significant control of WESTHOLME PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie Hazel Owens | Nov 14, 2016 | Moorland Road ST6 1DS Stoke-On-Trent 29-31 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WESTHOLME PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 04, 2005 Delivered On Feb 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 75 high st, wolstanton, newcastle under lyme, staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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