WESTAN PROPERTIES LIMITED

WESTAN PROPERTIES LIMITED

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

    Company NameWESTAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05977251
    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 WESTAN PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is WESTAN PROPERTIES LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1QR Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTAN PROPERTIES 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 WESTAN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for WESTAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 25, 2023 with updates

    5 pagesCS01

    Cessation of Michael William Ralph Spence as a person with significant control on Jul 11, 2023

    1 pagesPSC07

    Cessation of Elaine Jeanette Spence as a person with significant control on Jul 11, 2023

    1 pagesPSC07

    Notification of Westan Holdings Limited as a person with significant control on Jul 11, 2023

    2 pagesPSC02

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Wesley James Spence on Oct 31, 2022

    2 pagesCH01

    Director's details changed for Mrs Natalie Jane Rowland on Oct 31, 2022

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Satisfaction of charge 059772510004 in full

    1 pagesMR04

    Registration of charge 059772510006, created on Nov 25, 2021

    9 pagesMR01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Director's details changed for Mrs Elaine Jeanette Spence on Jun 21, 2021

    2 pagesCH01

    Director's details changed for Mr Michael William Ralph Spence on Jun 21, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Elaine Jeanette Spence on Jun 21, 2021

    1 pagesCH03

    Director's details changed for Mr Michael William Ralph Spence on Jun 21, 2021

    2 pagesCH01

    Director's details changed for Mrs Elaine Jeanette Spence on Feb 22, 2021

    2 pagesCH01

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Who are the officers of WESTAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Elaine Jeanette
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Secretary
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    British116391750001
    ROWLAND, Natalie Jane
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    EnglandBritishDirector228874200002
    SPENCE, Elaine Jeanette
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United KingdomBritishDirector116391750002
    SPENCE, Michael William Ralph
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United KingdomBritishDirector116391760002
    SPENCE, Wesley James
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    EnglandBritishDirector228874440002

    Who are the persons with significant control of WESTAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    Jul 11, 2023
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14926934
    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.
    Mrs Elaine Jeanette Spence
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Apr 06, 2016
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael William Ralph Spence
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Apr 06, 2016
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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