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WEST RESIDENTIAL PROPERTIES LTD

WEST RESIDENTIAL PROPERTIES LTD

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

    • Overview

    Company NameWEST RESIDENTIAL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11347903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST RESIDENTIAL PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WEST RESIDENTIAL PROPERTIES LTD located?

    Registered Office Address
    43 Maxwell Street
    NE33 4PU South Shields
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST RESIDENTIAL PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEST RESIDENTIAL PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 05, 2025
    Next Confirmation Statement DueMay 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024
    OverdueNo

    What are the latest filings for WEST RESIDENTIAL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Appointment of Mr Lee West as a director on Sep 14, 2021

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Registration of charge 113479030003, created on Dec 04, 2020

    		41 pagesMR01

    Registration of charge 113479030002, created on Dec 08, 2020

    		41 pagesMR01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Lee West as a director on Sep 30, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Previous accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Registration of charge 113479030001, created on Jan 10, 2019

    		10 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2018

    Statement of capital on May 06, 2018

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of WEST RESIDENTIAL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Jane Rosanna
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		Director
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		EnglandBritishDirector81661930002
    WEST, Derek Edward
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		Director
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		United KingdomBritishDirector46680140002
    WEST, Lee
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		Director
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		United KingdomBritishDirector46680150003
    WEST, Lee
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		Director
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		United KingdomBritishDirector46680150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST RESIDENTIAL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom West
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		May 06, 2018
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Dawn Margaret West
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		May 06, 2018
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Josh Carr
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		May 06, 2018
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WEST RESIDENTIAL PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 08, 2020
    Delivered On Dec 08, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 08, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 04, 2020
    Delivered On Dec 08, 2020
    		Outstanding
    Brief description
    39 maxwell street, south shields NE33 4PU; 2 tollbar, ryhope, sunderland SR2 0AH; 51 summerhill road, south shields NE34 6RZ; 14 toll bar, ryhope, sunderland SR2 0AH; 54 wheatall drive, whitburn, SR6 7HQ; 12 dunelm street, south shields NE33 3JT; 14 greenside, south shields NE34 7RN; 26 dunelm street, south shields NE33 3JT;26 tanfield gardens, south shields NE34 7DY; 10 steward crescent, south shields ne 34 7EN.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 08, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jan 10, 2019
    Delivered On Jan 28, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Josh & Tom Limited
    Transactions
    • Jan 28, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    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