WESTBROOK MANAGEMENT LIMITED
Overview
| Company Name | WESTBROOK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11422800 |
| 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 WESTBROOK MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTBROOK MANAGEMENT LIMITED located?
| Registered Office Address | 171 High Street RH4 1AD Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTBROOK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WESTBROOK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for WESTBROOK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Patrick Gardner Management Co Ltd as a secretary on Mar 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 171 High Street Dorking RH4 1AD on Mar 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jessica Caffyn as a director on May 28, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Crabtree Pm Limited on Sep 12, 2023 | 1 pages | CH04 | ||
Registered office address changed from SP2 7QY Fisher House 84 Fisherton Street Salisbury SP2 7QY United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to SP2 7QY Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Appointment of Mr Johannes Hendrick Willem Brouwer as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart David Critchell as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Patrick Joseph Callinan as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jordan Lee Collison as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Harry Pool as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jessica Caffyn as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Richard O'halloran as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Who are the officers of WESTBROOK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MANAGEMENT CO LTD | Secretary | High Street RH4 1AD Dorking 171 England |
| 311303070001 | ||||||||||
| BROUWER, Johannes Hendrick Willem | Director | High Street RH4 1AD Dorking 171 England | United Kingdom | Dutch | 300535240001 | |||||||||
| O'HALLORAN, Mark Richard | Director | High Street RH4 1AD Dorking 171 England | United Kingdom | British | 294963590001 | |||||||||
| POOL, Jonathan Harry | Director | High Street RH4 1AD Dorking 171 England | United Kingdom | British | 300497690001 | |||||||||
| COLLISON, Jordan Lee | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 247572210001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| CAFFYN, Jessica | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 300496480001 | |||||||||
| CALLINAN, William Patrick Joseph | Director | 298 Regents Park Road N3 2UU London Marlborough House | United Kingdom | British | 47269400002 | |||||||||
| CRITCHELL, Stuart David | Director | 298 Regents Park Road N3 2UU London Marlborough House | United Kingdom | British | 199684850001 |
What are the latest statements on persons with significant control for WESTBROOK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2018 | 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