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WESTBRIDGE PROPERTIES (UK) LTD

WESTBRIDGE PROPERTIES (UK) LTD

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

    • Overview

    Company NameWESTBRIDGE PROPERTIES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05752208
    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 WESTBRIDGE PROPERTIES (UK) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WESTBRIDGE PROPERTIES (UK) LTD located?

    Registered Office Address
    18 Ravenshall
    19-21 Westcliff Road
    BH4 8AT Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBRIDGE PROPERTIES (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WESTBRIDGE PROPERTIES (UK) LTD?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for WESTBRIDGE PROPERTIES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: conflicts of interest / creation of new classes of shares 20/03/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of Confirmation Statement dated Mar 22, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Mar 22, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		4 pagesCS01

    Notification of The Jennifer Catchpole Family Trust 2021 as a person with significant control on Jul 30, 2021

    		2 pagesPSC02

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Cessation of Jennifer Catchpole as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Notification of Jennifer Catchpole as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    22/03/17 Statement of Capital gbp 102

    		5 pagesCS01
    View All Filings

    Who are the officers of WESTBRIDGE PROPERTIES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATCHPOLE, Jennifer
    18 Ravenshall
    19-21 Westcliff Road
    BH4 8AT Bournemouth
    Dorset
    		Secretary
    18 Ravenshall
    19-21 Westcliff Road
    BH4 8AT Bournemouth
    Dorset
    		British113286360001
    CATCHPOLE, Jennifer
    18 Ravenshall
    19-21 Westcliff Road
    BH4 8AT Bournemouth
    Dorset
    		Director
    18 Ravenshall
    19-21 Westcliff Road
    BH4 8AT Bournemouth
    Dorset
    		EnglandBritishSecretary113286360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CATCHPOLE, Norman Kenneth
    18 Ravenshall
    19-21 West Cliff Road
    BH4 8AT Bournemouth
    Dorset
    		Director
    18 Ravenshall
    19-21 West Cliff Road
    BH4 8AT Bournemouth
    Dorset
    		United KingdomBritishManager113576480001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTBRIDGE PROPERTIES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Jennifer Catchpole Family Trust 2021
    West Cliff Road
    BH4 8AT Bournemouth
    18
    England
    		Jul 30, 2021
    West Cliff Road
    BH4 8AT Bournemouth
    18
    England
    		No
    Legal FormTrust
    Legal AuthorityUk Trust Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Catchpole
    18 Ravenshall
    19-21 Westcliff Road
    BH4 8AT Bournemouth
    Dorset
    		Apr 06, 2016
    18 Ravenshall
    19-21 Westcliff Road
    BH4 8AT Bournemouth
    Dorset
    		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.
    Mrs Jennifer Catchpole
    18 Ravenshall
    19-21 Westcliff Road
    BH4 8AT Bournemouth
    Dorset
    		Apr 06, 2016
    18 Ravenshall
    19-21 Westcliff Road
    BH4 8AT Bournemouth
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0