OUR MAN IN WESTMINSTER LIMITED

OUR MAN IN WESTMINSTER LIMITED

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

    Company NameOUR MAN IN WESTMINSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06763336
    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 OUR MAN IN WESTMINSTER LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is OUR MAN IN WESTMINSTER LIMITED located?

    Registered Office Address
    53 Seaview Crescent
    NR26 8HR Sheringham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUR MAN IN WESTMINSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OUR MAN IN WESTMINSTER LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for OUR MAN IN WESTMINSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Nigel Allard Tompkins as a person with significant control on Jan 13, 2026

    1 pagesPSC07

    Notification of Nigel Allard Tompkins as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of OUR MAN IN WESTMINSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMPKINS, Heather Ann
    Seaview Crescent
    NR26 8HR Sheringham
    53
    Norfolk
    Secretary
    Seaview Crescent
    NR26 8HR Sheringham
    53
    Norfolk
    British135153110001
    TOMPKINS, Nigel Allard
    53 Seaview Crescent
    NR26 8XR Sheringham
    Norfolk
    Director
    53 Seaview Crescent
    NR26 8XR Sheringham
    Norfolk
    EnglandBritish125930470001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    134946390001
    HURWORTH, Aderyn
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    United KingdomBritish89673040001

    Who are the persons with significant control of OUR MAN IN WESTMINSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Allard Tompkins
    Seaview Crescent
    NR26 8HR Sheringham
    53
    Norfolk
    Apr 06, 2016
    Seaview Crescent
    NR26 8HR Sheringham
    53
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Allard Tompkins
    Seaview Crescent
    NR26 8XR Sheringham
    53
    England
    Apr 06, 2016
    Seaview Crescent
    NR26 8XR Sheringham
    53
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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