WESTLEIGH INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | WESTLEIGH INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05692439 |
| 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 WESTLEIGH INVESTMENTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTLEIGH INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | Turleigh Danes Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTLEIGH INVESTMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAM (110) LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for WESTLEIGH INVESTMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WESTLEIGH INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for WESTLEIGH INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Termination of appointment of William Brian James as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to Turleigh Danes Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on Apr 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 43 pages | AA | ||
Registered office address changed from Lakeside Fountain Lane St Mellons Cardiff CF3 0FB to Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on Aug 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2018 | 42 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Notification of John Nicholas Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Westleigh Investments Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Charles Giles Clarke as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Aug 31, 2017 | 41 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Cessation of John Nicholas Harrison as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Charles Giles Clarke as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Who are the officers of WESTLEIGH INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Charles Giles | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes United Kingdom | England | British | 85223340001 | |||||
| CLARKE, Judy Ann | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes United Kingdom | England | British | 113626790001 | |||||
| HARRISON, Helen | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes United Kingdom | England | British | 138434570001 | |||||
| HARRISON, John Nicholas | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes United Kingdom | United Kingdom | British | 81981190003 | |||||
| HARRISON, John Nicholas | Secretary | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | British | 81981190003 | ||||||
| JAMES, William Brian | Secretary | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes United Kingdom | British | 122234340001 | ||||||
| VAN DER LANDE, Charles | Secretary | Willow Lodge Streamleaze BS40 8SE Bristol | British | 123942520001 | ||||||
| MILKINS, Jason Royston | Director | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | 93069930001 |
Who are the persons with significant control of WESTLEIGH INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Nicholas Harrison | Apr 06, 2016 | Fountain Lane St. Mellons CF3 0FB Cardiff Lakeside Wales | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Charles Giles Clarke | Apr 06, 2016 | Fountain Lane St. Mellons CF3 0FB Cardiff Lakeside Wales | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Westleigh Investments Ltd | Apr 06, 2016 | Fountain Lane St. Mellons CF3 0FB Cardiff Lakeside Wales | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Charles Giles Clarke | Apr 06, 2016 | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr John Nicholas Harrison | Apr 06, 2016 | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0