WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

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

    Company NameWESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05295924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Anthony James, 35-37 Hoghton Street
    PR9 0NS Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Appointment of Miss Leanne Alcock as a director on Oct 03, 2025

    2 pagesAP01

    Appointment of Mrs Francesca Angela Stanley as a director on May 15, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Cessation of Stephen John Goulding as a person with significant control on Nov 25, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Shaun Patrick Little as a director on Jan 05, 2024

    1 pagesTM01

    Appointment of Mr Ian Michael Halsall as a director on Dec 28, 2023

    2 pagesAP01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Appointment of Anthony James Consultancy Ltd as a secretary on Mar 16, 2023

    2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen John Goulding as a director on Oct 27, 2022

    1 pagesTM01

    Appointment of Mr Shaun Patrick Little as a director on Oct 27, 2022

    2 pagesAP01

    Termination of appointment of Tracy Maddran as a director on Feb 19, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Termination of appointment of Suzanne Sutton as a director on Dec 22, 2021

    1 pagesTM01

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Who are the officers of WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTHONY JAMES CONSULTANCY LTD
    Hoghton Street
    PR9 0NS Southport
    35-37 Hoghton Street
    England
    Secretary
    Hoghton Street
    PR9 0NS Southport
    35-37 Hoghton Street
    England
    Identification TypeUK Limited Company
    Registration Number04540834
    306551770001
    ALCOCK, Leanne
    Hoghton Street
    PR9 0NS Southport
    Anthony James, 35-37
    Merseyside
    England
    Director
    Hoghton Street
    PR9 0NS Southport
    Anthony James, 35-37
    Merseyside
    England
    EnglandBritish342765360001
    HALSALL, Ian Michael
    Hoghton Street
    PR9 0NS Southport
    Anthony James, 35-37
    Merseyside
    England
    Director
    Hoghton Street
    PR9 0NS Southport
    Anthony James, 35-37
    Merseyside
    England
    EnglandBritish317577040001
    STANLEY, Francesca Angela
    Hoghton Street
    PR9 0NS Southport
    Anthony James, 35-37
    Merseyside
    England
    Director
    Hoghton Street
    PR9 0NS Southport
    Anthony James, 35-37
    Merseyside
    England
    ScotlandBritish337126230001
    STANISTREET, Ian Henry
    15 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    Secretary
    15 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    British108255120001
    BALL, Malcolm
    6 Bowline Close
    CW11 4AQ Sandbach
    Cheshire
    Director
    6 Bowline Close
    CW11 4AQ Sandbach
    Cheshire
    Great BritainBritish107732120001
    BLACKLEDGE, Peter
    Apartment 30 Jacksons Warehouse
    22 Tariff Street
    M1 2FF Manchester
    Director
    Apartment 30 Jacksons Warehouse
    22 Tariff Street
    M1 2FF Manchester
    British101612300001
    DEAN, Ronald
    39 Westdene
    Park Crescent
    PR9 9LJ Southport
    15 The Lodge
    Merseyside
    Uk
    Director
    39 Westdene
    Park Crescent
    PR9 9LJ Southport
    15 The Lodge
    Merseyside
    Uk
    UkBritish163447940001
    EDWARDSON, John Paul
    96 Hartford Road
    Davenham
    CW9 8JP Northwich
    Cheshire
    Director
    96 Hartford Road
    Davenham
    CW9 8JP Northwich
    Cheshire
    United KingdomBritish115752300001
    GOULDING, Stephen John
    Westdene
    PR9 9LJ Southport
    Flat 2
    Merseyside
    Director
    Westdene
    PR9 9LJ Southport
    Flat 2
    Merseyside
    EnglandBritish134610730001
    LANCASTER, Michaela Dawn
    2 Highmoor Park
    BB7 1JB Clitheroe
    Lancashire
    Director
    2 Highmoor Park
    BB7 1JB Clitheroe
    Lancashire
    United KingdomBritish79770560001
    LITTLE, Diane
    39 Park Cresent
    PR9 9LT Southport
    Apt 7 Westdene
    Merseyside
    Director
    39 Park Cresent
    PR9 9LT Southport
    Apt 7 Westdene
    Merseyside
    United KingdomBritish134610580001
    LITTLE, Shaun Patrick
    39 Park Crescent
    PR9 9LJ Southport
    Apartment 7, Westdene
    England
    Director
    39 Park Crescent
    PR9 9LJ Southport
    Apartment 7, Westdene
    England
    EnglandBritish77941950004
    LOMAS, Jane
    Newholm 47 Moss Road
    CW12 3BN Congleton
    Cheshire
    Director
    Newholm 47 Moss Road
    CW12 3BN Congleton
    Cheshire
    EnglandBritish109361950001
    MADDRAN, Tracy
    39 Park Crescent
    PR9 9LJ Southport
    4 Westdene
    England
    Director
    39 Park Crescent
    PR9 9LJ Southport
    4 Westdene
    England
    EnglandBritish198749660002
    MAGENHEIMER, Rachel Louise
    41 St Matthews Close
    CW1 5TW Haslington
    Cheshire
    Director
    41 St Matthews Close
    CW1 5TW Haslington
    Cheshire
    British101612310001
    MORRISON, Darran Anthony
    34 Crofton Avenue
    WA15 6DA Timperley
    Cheshire
    Director
    34 Crofton Avenue
    WA15 6DA Timperley
    Cheshire
    British124545990001
    MULLIGAN, Gregory James
    270 Fog Lane
    Burnage
    M19 1EQ Manchester
    Greater Manchester
    Director
    270 Fog Lane
    Burnage
    M19 1EQ Manchester
    Greater Manchester
    United KingdomBritish99093750001
    SUTTON, Suzanne
    39 Park Crescent
    PR9 9LJ Southport
    Westdene Apt 8
    United Kingdom
    Director
    39 Park Crescent
    PR9 9LJ Southport
    Westdene Apt 8
    United Kingdom
    United KingdomBritish163803580001
    SUTTON, Suzanne
    39 Park Cres
    PR9 9LH Southport
    Apt 8 Westdene
    Merseyside
    Director
    39 Park Cres
    PR9 9LH Southport
    Apt 8 Westdene
    Merseyside
    United KingdomBritish163803580001
    WADBROOK, Pauline Elizabeth
    Broad Lane
    Grappenhall
    WA4 3ET Warrington
    Christmas Tree Farm
    Cheshire
    Director
    Broad Lane
    Grappenhall
    WA4 3ET Warrington
    Christmas Tree Farm
    Cheshire
    EnglandBritish14089070002

    Who are the persons with significant control of WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Goulding
    39 Park Crescent
    PR9 9LJ Southport
    2 Westdene
    England
    Apr 06, 2016
    39 Park Crescent
    PR9 9LJ Southport
    2 Westdene
    England
    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.

    What are the latest statements on persons with significant control for WESTDENE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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