WESTCLIFF VILLAS FACILITIES LIMITED
Overview
| Company Name | WESTCLIFF VILLAS FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07031956 |
| 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 WESTCLIFF VILLAS FACILITIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTCLIFF VILLAS FACILITIES LIMITED located?
| Registered Office Address | Lancaster Brooks Property Management Limited Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCLIFF VILLAS FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESTCLIFF VILLAS FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for WESTCLIFF VILLAS FACILITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Miles John Griffiths as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Bruce Roland Halvor Bourne as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sandra Sutcliffe as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Miles John Griffiths as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gary Browning as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Bruce Roland Halvor Bourne as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Miles John Griffiths as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Lancaster Brooks Property Management Limited on Dec 28, 2022 | 1 pages | CH04 | ||
Termination of appointment of Jacqueline Helen Quinn as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Lancaster Brooks Property Management Limited 2nd Floor, 2 Woodberry Grove London N12 0DR England to Lancaster Brooks Property Management Limited Site Office, Avonlea Court Cloverdale Drive, Longwell Green Bristol BS30 9UT on Jun 29, 2022 | 1 pages | AD01 | ||
Termination of appointment of Peter George Wimpey as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Terry James Smith as a director on May 06, 2022 | 2 pages | AP01 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to Lancaster Brooks Property Management Limited 2nd Floor, 2 Woodberry Grove London N12 0DR on Apr 25, 2022 | 1 pages | AD01 | ||
Appointment of Lancaster Brooks Property Management Limited as a secretary on Apr 22, 2022 | 2 pages | AP04 | ||
Termination of appointment of Bns Services Ltd as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||
Appointment of Mr Bruce Roland Halvor Bourne as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Browning as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTCLIFF VILLAS FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER BROOKS PROPERTY MANAGEMENT LIMITED | Secretary | Avonlea Court, Cloverdale Drive Longwell Green BS30 9UT Bristol Managers Office England |
| 295049560001 | ||||||||||
| BOURNE, Bruce Roland Halvor | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | Retired | 90195900002 | ||||||||
| GRIFFITHS, Miles John | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | Technical Sales Manager | 305116550001 | ||||||||
| SMITH, Byron Thomas | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | Retired | 206963030001 | ||||||||
| SMITH, Terry James | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | United Kingdom | English | Company Director | 193953870001 | ||||||||
| TAKLE, Stephen William | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | United Kingdom | British | Retired | 39207040002 | ||||||||
| EDWARDS, Timothy Patrick | Secretary | High Street Kimpton SG4 8RJ Hitchin 26a Hertfordshire United Kingdom | British | 62786450002 | ||||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| TMS SOUTH WEST LIMITED | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910003 | ||||||||||
| BALSON, Christine | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Retired Headteacher | 155534300001 | ||||||||
| BIZZELL, Jeffrey | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Retired | 161072290001 | ||||||||
| BOURNE, Bruce Roland Halvor | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | Retired | 90195900002 | ||||||||
| BOURNE, Bruce Roland Halvor | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Director | 90195900002 | ||||||||
| BOURNE, Bruce Roland Halvor | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | None | 90195900002 | ||||||||
| BROWNING, Gary | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | Chairman & Non Executive Director | 260069200002 | ||||||||
| BROWNING, Gary | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Company Director (Ceo) | 156266760001 | ||||||||
| BROWNING, Theresa Gloria Elizabeth | Director | Burywick AL5 2AQ Harpenden 15 Herts United Kingdom | United Kingdom | British | None | 181094590001 | ||||||||
| CARR, Christopher John | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | English | Retired | 158896880001 | ||||||||
| EDWARDS, Timothy Patrick | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Company Director | 62786450002 | ||||||||
| ELLIS, Giulio | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Entrepeneur | 150860000003 | ||||||||
| GRIFFITHS, Miles John | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | Sales Manager | 305116550001 | ||||||||
| HARRISON, Patricia | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | None | 190767150002 | ||||||||
| HODGES, Michael James | Director | Badminton Road Downend BS16 6BQ Bristol 18 | United Kingdom | British | Company Director | 79418940004 | ||||||||
| HODGES, Michael James | Director | Preston SG4 7SA Hitchin 3b Ladygrove Court Hertfordshire | United Kingdom | British | Company Director | 79418940004 | ||||||||
| KELLY, Matthew | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Manager | 226997060001 | ||||||||
| QUINN, Jacqueline Helen | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | Teacher | 279879140001 | ||||||||
| ROLLS, Michael Cyril Stanley | Director | Badminton Road Downend BS16 6BQ Bristol 18 | United Kingdom | British | Retired | 190092980001 | ||||||||
| ROLLS, Michael Cyril Stanley | Director | 2 Upper Kewstoke Road BS23 2ER Weston Super Mare 1 High Cleve Somerset | United Kingdom | British | Retired | 190092980001 | ||||||||
| SMITH, Terry James | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | English | Director | 223965060001 | ||||||||
| SUTCLIFFE, Sandra | Director | Site Office, Avonlea Court Cloverdale Drive, Longwell Green BS30 9UT Bristol Lancaster Brooks Property Management Limited England | United Kingdom | British | Teacher | 162935420001 | ||||||||
| WILKINSON, Brian | Director | Badminton Road Downend BS16 6BQ Bristol 18 | United Kingdom | British | Retired | 190138740001 | ||||||||
| WILKINSON, Brian | Director | 10 Upper Kewstoke Road BS23 2ER Weston-Super-Mare 5 Birnbeck Villa Somerset United Kingdom | United Kingdom | British | Retired | 190138740001 | ||||||||
| WIMPEY, Peter George | Director | 2nd Floor, 2 Woodberry Grove N12 0DR London Lancaster Brooks Property Management Limited England | England | British | Retired | 273543790001 |
What are the latest statements on persons with significant control for WESTCLIFF VILLAS FACILITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 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