WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09609664 |
| 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 WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Ioannis Psorakis on Jan 12, 2026 | 2 pages | CH01 | ||
Registered office address changed from Units 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on Jan 23, 2026 | 1 pages | AD01 | ||
Director's details changed for Ms Laura Crow on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Natalia Barkalina on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Roxanna Zea on Jan 12, 2026 | 2 pages | CH01 | ||
Termination of appointment of Anton Clyde Smith as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shane Rooney as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Owen Burke as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Muldowney as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Roxanna Zea as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ioannis Psorakis as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Ms Laura Crow as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Ms Natalia Barkalina as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Termination of appointment of Jody Bryant-Jones as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Termination of appointment of Neil Robinson as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Elson as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BARKALINA, Natalia | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 333495670001 | |||||||||
| BURKE, Owen Richard | Director | 3rd Floor Press Centre Queen Elizabeth Park E15 2GW London Here East, 13 East Bay Lane United Kingdom | United Kingdom | British | 339609610001 | |||||||||
| CROW, Laura | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 333495700001 | |||||||||
| PSORAKIS, Ioannis | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 333495930001 | |||||||||
| ROONEY, Shane | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | Irish | 339630550001 | |||||||||
| ZEA, Roxanna | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 333496030001 | |||||||||
| COPE, Graham Anthony | Secretary | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 198685280001 | |||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court |
| 160779610002 | ||||||||||
| BOWRON, Neil Finlay | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | United Kingdom | British | 272848460001 | |||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 286242520001 | |||||||||
| BURNE, David James | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | United Kingdom | British | 202121960001 | |||||||||
| COPE, Graham Anthony | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 85842880003 | |||||||||
| DEDMAN, Tina Louise | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 162797770001 | |||||||||
| ELSON, Mark Robert | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | United Kingdom | British | 272847060001 | |||||||||
| ELSON, Mark Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 272847060001 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | England | British | 249093990001 | |||||||||
| HOLMEAR, James Robert | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | United Kingdom | British | 248981040001 | |||||||||
| MOODY, James Haydn | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 181311120001 | |||||||||
| MULDOWNEY, Paul Andrew | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | England | British | 249267500001 | |||||||||
| OATES, Matthew Alan | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | United Kingdom | British | 272859600001 | |||||||||
| PARKER, Mark Alexander | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | England | British | 262546660001 | |||||||||
| PARKINS, Mark | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | England | British | 249090920001 | |||||||||
| PARRETT, Keith Joseph | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 91574560001 | |||||||||
| ROBINSON, Neil | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | United Kingdom | British | 179914360001 | |||||||||
| ROSSETTI, Ricardo | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | United Kingdom | British | 249091100001 | |||||||||
| SMITH, Anton Clyde | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 281480150001 | |||||||||
| TAFFOU, Bryant | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | United Kingdom | British | 245272580001 | |||||||||
| TAYLOR, Simon John | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | United Kingdom | British | 193678100001 | |||||||||
| TIMLIN, Mary | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 130123460001 | |||||||||
| WATTS, Adrian | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | England | British | 227437670001 |
Who are the persons with significant control of WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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