WESTBURY MUSIC LIMITED

Overview

Company Name	WESTBURY MUSIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04697779
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2003

Summary

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

What is the purpose of WESTBURY MUSIC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WESTBURY MUSIC LIMITED located?

Registered Office Address	Upton House St Margarets Road NR27 9DG Cromer England
Undeliverable Registered Office Address	No

What were the previous names of WESTBURY MUSIC LIMITED?

Previous Company Names
Company Name	From	Until
WESTBURY SERVICES LIMITED	Mar 14, 2003	Mar 14, 2003

What are the latest accounts for WESTBURY MUSIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WESTBURY MUSIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for WESTBURY MUSIC LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with updates	4 pages	CS01

Oct 07, 2025	Termination of appointment of Paul Wreford as a director on Oct 03, 2025	1 pages	TM01

Oct 07, 2025	Termination of appointment of Paul Martyn Burgess as a director on Oct 03, 2025	1 pages	TM01

May 01, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with updates	4 pages	CS01

Mar 31, 2025	Current accounting period shortened from Jul 30, 2025 to Apr 30, 2025	1 pages	AA01

Nov 30, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

Nov 30, 2024	Change of share class name or designation	2 pages	SH08

Nov 29, 2024	Change of details for Pmi Holdings Ltd as a person with significant control on Oct 29, 2024	2 pages	PSC05

Nov 28, 2024	Statement of capital following an allotment of shares on Oct 29, 2024 Capital: GBP 600	3 pages	SH01

Nov 28, 2024	Notification of Pmi Holdings Ltd as a person with significant control on Oct 29, 2024	2 pages	PSC02

Nov 28, 2024	Cessation of Caroline Robertson as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 28, 2024	Termination of appointment of Caroline Robertson as a director on Oct 29, 2024	1 pages	TM01

Nov 28, 2024	Appointment of Mr Paul Martyn Burgess as a director on Oct 29, 2024	2 pages	AP01

Nov 28, 2024	Appointment of Mr Paul Wreford as a director on Oct 29, 2024	2 pages	AP01

Nov 28, 2024	Appointment of Mr John Michael Ramage as a director on Oct 29, 2024	2 pages	AP01

Nov 28, 2024	Appointment of Mr John Francis Carnell as a director on Oct 29, 2024	2 pages	AP01

Nov 28, 2024	Registered office address changed from Suite B 2 Tunstall Road London SW9 8DA United Kingdom to Upton House St Margarets Road Cromer NR27 9DG on Nov 28, 2024	1 pages	AD01

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with updates	4 pages	CS01

Nov 12, 2024	Director's details changed for Ms Caroline Robertson on Oct 15, 2024	2 pages	CH01

Nov 12, 2024	Director's details changed for Jonathan Handle on Oct 15, 2024	2 pages	CH01

Nov 06, 2024	Change of details for Ms Caroline Robertson as a person with significant control on Oct 15, 2024	2 pages	PSC04

Nov 05, 2024	Cessation of Jon Handle as a person with significant control on Oct 15, 2024	1 pages	PSC07

Oct 31, 2024	Change of details for Ms Caroline Robertson as a person with significant control on Oct 15, 2024	2 pages	PSC04

View All Filings

Who are the officers of WESTBURY MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARNELL, John Francis St Margarets Road NR27 9DG Cromer Upton House England	Oct 29, 2024		Director	St Margarets Road NR27 9DG Cromer Upton House England	France	English	1962-11	234338190001
HANDLE, Jonathan St Margarets Road NR27 9DG Cromer Upton House England	Aug 01, 2004		Director	St Margarets Road NR27 9DG Cromer Upton House England	United Kingdom	British	1973-4	90565030002
RAMAGE, John Michael St Margarets Road NR27 9DG Cromer Upton House England	Oct 29, 2024		Director	St Margarets Road NR27 9DG Cromer Upton House England	England	English	1961-9	327146840001
LONG, Paulette Maureen 202 Bensham Lane Thornton Heath CR7 7EN Croydon Surrey	Oct 06, 2003	Mar 23, 2023	Secretary	202 Bensham Lane Thornton Heath CR7 7EN Croydon Surrey		British		108734560001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Mar 14, 2003	Mar 14, 2003	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
BURGESS, Paul Martyn St Margarets Road NR27 9DG Cromer Upton House England	Oct 29, 2024	Oct 03, 2025	Director	St Margarets Road NR27 9DG Cromer Upton House England	England	English	1962-7	230728600001
HINES, Felix Alex Ascalon Court 75 Upper Tulse Hill SW2 2RL London Flat 2	Aug 01, 2004	Oct 31, 2012	Director	Ascalon Court 75 Upper Tulse Hill SW2 2RL London Flat 2	United Kingdom	British	1972-11	68435950002
LONG, Paulette Maureen 202 Bensham Lane Thornton Heath CR7 7EN Croydon Surrey	Aug 01, 2004	Dec 01, 2016	Director	202 Bensham Lane Thornton Heath CR7 7EN Croydon Surrey	England	British	1966-5	108734560001
ROBERTSON, Caroline St Margarets Road NR27 9DG Cromer Upton House England	Mar 14, 2003	Oct 29, 2024	Director	St Margarets Road NR27 9DG Cromer Upton House England	United Kingdom	British	1949-8	93331680001
WREFORD, Paul St Margarets Road NR27 9DG Cromer Upton House England	Oct 29, 2024	Oct 03, 2025	Director	St Margarets Road NR27 9DG Cromer Upton House England	England	English	1960-11	327146810001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Mar 14, 2003	Mar 14, 2003	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTBURY MUSIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pmi Holdings Ltd

Oct 29, 2024

St Margarets Road

NR27 9DG Cromer

Upton House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	06727283

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.

Ms Caroline Robertson

Apr 06, 2016

St Margarets Road

NR27 9DG Cromer

Upton House

England

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jon Handle

Apr 06, 2016

Southend Road

IG8 8HD Woodford Green

19-20

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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