WESTRIDGE I.O.W. LIMITED

WESTRIDGE I.O.W. LIMITED

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

    Company NameWESTRIDGE I.O.W. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05795000
    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 WESTRIDGE I.O.W. LIMITED?

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

    Where is WESTRIDGE I.O.W. LIMITED located?

    Registered Office Address
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTRIDGE I.O.W. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WESTRIDGE I.O.W. LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for WESTRIDGE I.O.W. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Director's details changed for Ms Nicole Helene Ball on Jun 12, 2024

    2 pagesCH01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Director's details changed for Martine Clare Raby on Apr 25, 2019

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Director's details changed for Nicole Helene Ball on Oct 24, 2018

    2 pagesCH01

    Director's details changed for Martine Clare Raby on Oct 24, 2018

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Director's details changed for James Edward Ball on Jun 01, 2017

    2 pagesCH01

    Secretary's details changed for James Edward Ball on Jun 01, 2017

    1 pagesCH03

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Termination of appointment of Margaret Alexandra Ball as a director on Aug 14, 2016

    2 pagesTM01

    Who are the officers of WESTRIDGE I.O.W. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, James Edward
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Secretary
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    BritishCompany Director38952470002
    BALL, James Edward
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Director
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    United KingdomBritishCompany Director38952470003
    BALL, Nicole Helene
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Director
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    United KingdomBritishP.A.196302910002
    RABY, Martine Clare
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Director
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    United KingdomBritishAdministration122407020002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BALL, Margaret Alexandra
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    United KingdomBritishCompany Director114773910003
    BALL, Norman William
    28 High Park Road
    PO33 1BP Ryde
    Isle Of Wight
    Director
    28 High Park Road
    PO33 1BP Ryde
    Isle Of Wight
    United KingdomBritishCompany Director31706970001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of WESTRIDGE I.O.W. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    Apr 06, 2016
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Acts
    Place RegisteredCompanies House
    Registration Number09278911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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