WEST COUNTRY PROPERTIES (BATH) LIMITED

WEST COUNTRY PROPERTIES (BATH) LIMITED

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

    Company NameWEST COUNTRY PROPERTIES (BATH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08056311
    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 WEST COUNTRY PROPERTIES (BATH) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WEST COUNTRY PROPERTIES (BATH) LIMITED located?

    Registered Office Address
    Churchill House
    137 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST COUNTRY PROPERTIES (BATH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WEST COUNTRY PROPERTIES (BATH) LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for WEST COUNTRY PROPERTIES (BATH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    1 pagesAA01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Simon Cuby as a director on Dec 09, 2019

    2 pagesAP01

    Termination of appointment of Solomon Sidney Cuby as a director on Dec 09, 2019

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Churchill House 137 Brent Street London NW4 4DJ on May 22, 2019

    1 pagesAD01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Annual return made up to May 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Current accounting period extended from Apr 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Who are the officers of WEST COUNTRY PROPERTIES (BATH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRS, Andrew Carlile
    Church Lane
    Freshford
    BA2 7WD Bath
    Stoke End
    Banes
    United Kingdom
    Director
    Church Lane
    Freshford
    BA2 7WD Bath
    Stoke End
    Banes
    United Kingdom
    United KingdomBritish23928600001
    CUBY, Jonathan Simon
    137 Brent Street
    NW4 4DJ London
    Churchill House
    England
    Director
    137 Brent Street
    NW4 4DJ London
    Churchill House
    England
    EnglandBritish260448700001
    CUBY, Solomon Sidney
    Mowbray Road
    HA8 8JQ Edgware
    16
    Middlesex
    United Kingdom
    Director
    Mowbray Road
    HA8 8JQ Edgware
    16
    Middlesex
    United Kingdom
    United KingdomBritish21252460001

    Who are the persons with significant control of WEST COUNTRY PROPERTIES (BATH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Seymour (Property Finance) Limited
    2nd Floor
    38 Warren Street
    W1A 2EA London
    PO BOX 7010
    United Kingdom
    Apr 06, 2016
    2nd Floor
    38 Warren Street
    W1A 2EA London
    PO BOX 7010
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number02331930
    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.

    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