WESTBOURNE GROUP LIMITED
Overview
| Company Name | WESTBOURNE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10166000 |
| 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 GROUP LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTBOURNE GROUP LIMITED located?
| Registered Office Address | Farthings Barn Ashridgewood Business Park Warren House Road RG40 5BS Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTBOURNE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WESTBOURNE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for WESTBOURNE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Miss Rebecca Allan on Dec 01, 2025 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 101660000009 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2026
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 101660000001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 101660000002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 101660000005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 101660000006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 101660000007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 101660000010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 101660000008 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Miss Rebecca Allan on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Charlie Alexander Simpson as a person with significant control on Mar 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Charlie Alexander Simpson on Mar 18, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Charlie Alexander Simpson as a person with significant control on Mar 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Registration of charge 101660000010, created on Nov 05, 2024 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 101660000009, created on Feb 07, 2024 | 8 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Director's details changed for Miss Rebecca Allan on Aug 30, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of WESTBOURNE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Charlie Alexander | Director | Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire United Kingdom | England | British | 207867250002 | |||||
| SIMPSON, Rebecca | Director | Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire United Kingdom | England | British | 234664050004 | |||||
| SIMPSON, Graeme | Director | SL6 4UY Maidenhead 5a Frascati Way Berkshire United Kingdom | United Kingdom | British | 27142660002 |
Who are the persons with significant control of WESTBOURNE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charlie Alexander Simpson | May 06, 2016 | Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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