WESTHEATH RESEARCH
Overview
| Company Name | WESTHEATH RESEARCH |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05004776 |
| 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 WESTHEATH RESEARCH?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is WESTHEATH RESEARCH located?
| Registered Office Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTHEATH RESEARCH?
| Company Name | From | Until |
|---|---|---|
| WESTHEATH RESEARCH LIMITED | Dec 30, 2003 | Dec 30, 2003 |
What are the latest accounts for WESTHEATH RESEARCH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTHEATH RESEARCH?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | Yes |
What are the latest filings for WESTHEATH RESEARCH?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Brett as a person with significant control on Jan 05, 2022 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Oct 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Brett as a person with significant control on Dec 14, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Dec 14, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael John Conroy on Jan 13, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 03, 2017 | 2 pages | PSC09 | ||
Notification of James Brett as a person with significant control on Nov 03, 2017 | 2 pages | PSC01 | ||
Who are the officers of WESTHEATH RESEARCH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Michael John | Director | 65 Compton Street EC1V 0BN London More Group United Kingdom | United Kingdom | Irish | 110764870002 | |||||||||
| ATC CORPORATE SECRETARIES LIMITED | Secretary | 52/54 Gracechurch Street EC3V 0EH London 7th Floor United Kingdom |
| 119313400001 | ||||||||||
| BURNETT RAE & COMPANY LIMITED | Secretary | The Ponts Court South Moreton OX11 9AG Didcot Oxfordshire | 76458220002 | |||||||||||
| BURNETT RAE, Jeremy Alexander James Fraser | Director | The Ponts Cottage South Moreton OX11 9AG Didcot Oxon | United Kingdom | British | 22682360001 | |||||||||
| HOLLEY, Nigel John Cecil | Director | 67 Lancaster Road AL1 4ER St. Albans Hertfordshire | British | 114916280001 |
Who are the persons with significant control of WESTHEATH RESEARCH?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Brett | Nov 03, 2017 | Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WESTHEATH RESEARCH?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | Nov 03, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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