WESTERLEIGH PROPCO 1 LIMITED
Overview
| Company Name | WESTERLEIGH PROPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12322955 |
| 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 WESTERLEIGH PROPCO 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WESTERLEIGH PROPCO 1 LIMITED located?
| Registered Office Address | Head Office, Westerleigh Crematorium Westerleigh Road Westerleigh BS37 8QP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERLEIGH PROPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESTERLEIGH PROPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for WESTERLEIGH PROPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 123229550002, created on Mar 26, 2024 | 79 pages | MR01 | ||||||||||
Satisfaction of charge 123229550001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mrs Deborah Kay Smith as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Mclaughlan as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Appointment of Mrs Zoe Tindall-Doman as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Roger Mclaughlan as a director on Mar 26, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 123229550001, created on Jun 11, 2020 | 50 pages | MR01 | ||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of WESTERLEIGH PROPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARDLE, Ian David | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office, Westerleigh Crematorium United Kingdom | United Kingdom | British | Chartered Surveyor | 173044770001 | ||||
| SMITH, Deborah Kay | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office, Westerleigh Crematorium United Kingdom | England | British | Ceo | 202215330001 | ||||
| TINDALL-DOMAN, Zoe | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office, Westerleigh Crematorium United Kingdom | England | British | Chief Financial Officer | 276781050001 | ||||
| JOHN, Dafydd Rhys | Secretary | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office, Westerleigh Crematorium United Kingdom | 264524860001 | |||||||
| JOHN, Dafydd Rhys | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office, Westerleigh Crematorium United Kingdom | Wales | British | Chartered Accountant | 130454010003 | ||||
| MCLAUGHLAN, Roger | Director | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office, Westerleigh Crematorium United Kingdom | England | British | Ceo | 282586380001 |
Who are the persons with significant control of WESTERLEIGH PROPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westerleigh Group Limited | Nov 19, 2019 | Westerleigh Road Westerleigh BS37 8QP Bristol Head Office, Westerleigh Crematorium United Kingdom | No | ||||||||||
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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