WEST HOUSE INVESTMENTS
Overview
| Company Name | WEST HOUSE INVESTMENTS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 05396247 |
| 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 WEST HOUSE INVESTMENTS?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WEST HOUSE INVESTMENTS located?
| Registered Office Address | Gresham House 5-7 St Pauls Street LS1 2JG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST HOUSE INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| J R BEEVERS & CO | Oct 06, 2010 | Oct 06, 2010 |
| J R BEEVERS & CO LIMITED | Mar 17, 2005 | Mar 17, 2005 |
What are the latest accounts for WEST HOUSE INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest confirmation statement for WEST HOUSE INVESTMENTS?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for WEST HOUSE INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Julie-Anne Beevers as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Certificate of change of name Company name changed j r beevers & co\certificate issued on 04/04/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Jones as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Julie Anne Beevers as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of WEST HOUSE INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEVERS, Julie Anne | Secretary | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | 186840340001 | |||||||
| BEEVERS, John Robert | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 70287060002 | |||||
| BEEVERS, Julie-Anne | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 294825400001 | |||||
| JONES, Christopher Winston | Secretary | St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire | British | 67478190002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WEST HOUSE INVESTMENTS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Beevers | Apr 06, 2016 | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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