WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05906322 |
| 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 WESTPOINT (PORTISHEAD) 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 WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (296) LIMITED | Aug 15, 2006 | Aug 15, 2006 |
What are the latest accounts for WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Gerard Mcsweeney as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||
Termination of appointment of Stephen Ford as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Daniel Sydney Hill as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||
Termination of appointment of Jennifer Ann Rowland as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Tim Lawrence Rowland as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||
Appointment of Mr Tim Lawrence Rowland as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from 2 Westfield Park Barns Ground Clevedon Somerset BS21 6UA to 2 Westfield Business Park Barns Ground Kenn Clevedon BS21 6UA on Feb 28, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Ann Rowland as a director on May 16, 2017 | 3 pages | AP01 | ||
Who are the officers of WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Secretary | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Somerset England |
| 169330890001 | ||||||||||
| HILL, Stephen Daniel Sydney | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | England | British | 304675220001 | |||||||||
| MCSWEENEY, John Gerard | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | England | British | 337355910001 | |||||||||
| WILLIAMS, Colin Cecil | Secretary | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset Uk | British | 83770500003 | ||||||||||
| ROWANSEC LIMITED | Secretary | 135 Aztec West BS32 4UB Bristol | 105607210001 | |||||||||||
| FORD, Stephen | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | Enland/Somerset | British | 179870360001 | |||||||||
| HAWKINS, Ralph David | Director | Clyde Grove Filton Park BS34 7RL Bristol 16 | England | British | 129275770001 | |||||||||
| MILNER, Tracey | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset United Kingdom | Uk | British | 158664150001 | |||||||||
| PILGRIM, Andrea Frances | Director | Walton Crescent Winford BS40 8DD Bristol 19 Avon | United Kingdom | British | 140187340001 | |||||||||
| ROWLAND, Jennifer Ann | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | United Kingdom | British | 232813920001 | |||||||||
| ROWLAND, Jennifer Ann | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset | United Kingdom | British | 232813920001 | |||||||||
| ROWLAND, Tim Lawrence | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | England | British | 282065470001 | |||||||||
| SCHWARTZ, Vincent Anthony | Director | Broadlands Broadway Close Chilcompton BA3 4EJ Bath Somerset | England | British | 4057120001 | |||||||||
| TAYLOR, David John | Director | 28 St Oswalds Road BS6 7HT Bristol Avon | United Kingdom | British | 102461290001 | |||||||||
| TURNER, Michael Henry | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset | England G B | British | 157039140001 | |||||||||
| WARE, Louise Elizabeth | Director | Fieldways The Street Ridgehill BS40 8BB Winford Somerset | United Kingdom | British | 113489980001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607200001 | |||||||||||
| ROWANSEC LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607210001 |
What are the latest statements on persons with significant control for WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The 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