WESTERHAM PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | WESTERHAM PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06316748 |
| 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 WESTERHAM PROPERTY MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WESTERHAM PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERHAM PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WESTERHAM PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for WESTERHAM PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 20, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Termination of appointment of Lucy Mitchell as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Termination of appointment of Daniel Keefe Browning as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTERHAM PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||||||
| DALE, Christopher Graham | Director | Westerham Drive DA15 9NR Sidcup 73 Kent England | England | British | 184652760001 | |||||||||||||
| LOVE, Jane | Secretary | Oakdene House Camden Park TN2 5AA Tunbridge Wells Kent | British | 123088480001 | ||||||||||||||
| SEELY, Linda Caroline | Secretary | 55 Calverley Road TN1 2TU Tunbridge Wells Caverley House Kent Uk | British | 4436400007 | ||||||||||||||
| ENCHANTE S.A. | Secretary | Les Echelons St. Peter Port GY1 2JF Guernsey Les Echelons Court Guernsey |
| 127975660001 | ||||||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||||||
| WILLOW TRUST LIMITED | Secretary | Les Echelons St Peter Port GY1 2JF Guernsey Les Echelons Court Channel Islands Guernsey |
| 153956190001 | ||||||||||||||
| BROWNING, Daniel Keefe | Director | Westerham Drive Westerham Drive DA15 9NR Sidcup 78 Kent England | England | British | 184904660001 | |||||||||||||
| LAKER, Keith Trevor | Director | c/o Om Property Management Ltd Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House England | Guernsey | British | 81742970001 | |||||||||||||
| MITCHELL, Lucy | Director | Westerham Drive DA15 9NR Sidcup 80 Kent England | England | British | 184652710001 | |||||||||||||
| FIREFLY (BLACKFEN) LIMITED | Director | Les Echelons St Peter Port GY1 2JF Guernsey Les Echelons Court Channel Islands Guernsey |
| 123088470002 |
What are the latest statements on persons with significant control for WESTERHAM PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 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