Company NameWest Central And Suburban Investment Company,Limited(The)
Company StatusActive
Company Number00133391
CategoryPrivate Limited Company
Incorporation Date15 January 1914 (102 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Walter Hugh Read
Date of BirthJune 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1990(76 years, 11 months after company formation)
Appointment Duration26 years
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Kings Acre
Kings Somborne
Hampshire
SO20 6QA
Director NameJohn Dean
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1993(79 years, 11 months after company formation)
Appointment Duration23 years
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Bank 25 Princes Drive
Oxshott
Leatherhead
Surrey
KT22 0UL
Secretary NameMr Roger James Weetch
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1997(83 years, 11 months after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141 Percy Road
London
W12 9QJ
Director NameMr David Charles Coubrough
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2004(90 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressRiverstone House
2 Westfield Road
Oakley
Bedfordshire
MK43 7SU
Director NameMr William James Croser
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2012(98 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8a St Thomas Street
Winchester
Hampshire
SO23 9HE
Director NameBarnaby Thomas Read
Date of BirthAugust 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2013(99 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8a St Thomas Street
Winchester
Hampshire
SO23 9HE
Secretary NameDaniel James Moore
StatusCurrent
Appointed01 January 2016(102 years after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence AddressBedford House 21a John Street
London
WC1N 2BF
Director NameCharles Ronald Lacy Coubrough
Date of BirthSeptember 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(76 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 02 December 1997)
RoleSolicitor
Correspondence AddressWillowbank 28 Letchmore Road
Radlett
Hertfordshire
WD7 8HT
Director NameChristopher Edward Crace
Date of BirthOctober 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(76 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 December 2005)
RoleSolicitor
Correspondence AddressLittle Bear
55 High Street Standon
Ware
Hertfordshire
SG11 1LA
Secretary NameCharles Ronald Lacy Coubrough
NationalityBritish
StatusResigned
Appointed13 December 1990(76 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressWillowbank 28 Letchmore Road
Radlett
Hertfordshire
WD7 8HT
Director NameEdward Michael Locks Latham
Date of BirthJanuary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(79 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 22 October 2004)
RoleRetired Timber Merchant
Correspondence AddressTrebartha Lodge
North Hill
Launceston
Cornwall
PL15 7PD
Director NameJohn Dean
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1993(79 years, 11 months after company formation)
Appointment Duration21 years, 10 months (resigned 15 October 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Bank 25 Princes Drive
Oxshott
Leatherhead
Surrey
KT22 0UL
Secretary NameMr Roger James Weetch
NationalityBritish
StatusResigned
Appointed02 December 1997(83 years, 11 months after company formation)
Appointment Duration18 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141 Percy Road
London
W12 9QJ
Director NameJohn Andrew Charles Maitland
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(89 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 30 November 2011)
RoleChartered Surveyor
Correspondence AddressThe Old Rectory
Boyton
Warminster
Wiltshire
BA12 0SS

Contact

Websitebloomsburyproperties.co.uk
Telephone01962 813337
Telephone regionWinchester

Location

Registered AddressBedford House
S21a John Street
London
WC1N 2BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

8k at £1Bloomsbury Properties LTD
50.00%
Non Cumulative Preference
8k at £1Bloomsbury Properties LTD
50.00%
Ordinary

Financials

Year2014
Turnover£911,998
Gross Profit£519,510
Net Worth£833,566
Current Liabilities£5,076,547

Accounts

Latest Accounts31 July 2015 (1 year, 4 months ago)
Next Accounts Due30 April 2017 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return13 December 2015 (12 months ago)
Next Return Due10 January 2017 (1 month from now)

Charges

3 October 2016Delivered on: 5 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 38 high street ruislip.
Outstanding
13 January 2016Delivered on: 20 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 16 hyde abbey road, winchester, hampshire SO23 7DA, all plant and machinery and the company's interest in any plant and machinery, all fixtures and fittings, all other chattels, insurance benefits including claims and the refund of premiums, all rents receivable from any lease of the property and goodwill of the company's business at the property.
Outstanding
12 September 2014Delivered on: 20 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 169 tolcarne drive pinner.
Outstanding
12 September 2014Delivered on: 20 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 163 tolcarne drive pinner.
Outstanding
12 September 2014Delivered on: 20 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 61 tolcarne drive pinner.
Outstanding
12 September 2014Delivered on: 20 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 34 harlyn drive pinner.
Outstanding
12 September 2014Delivered on: 20 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 95 upper brook street winchester hampshire.
Outstanding
12 September 2014Delivered on: 20 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 39 hyde abbey road winchester hampshire.
Outstanding
12 September 2014Delivered on: 20 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 22 hyde abbey road winchester hampshire.
Outstanding
12 September 2014Delivered on: 20 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 8 edgar road winchester hampshire.
Outstanding
12 September 2014Delivered on: 19 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 49 parsonage gardens enfield.
Outstanding
12 September 2014Delivered on: 19 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 41 eastfield road princes risborough.
Outstanding
12 September 2014Delivered on: 19 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 23 ruby road southampton.
Outstanding
12 September 2014Delivered on: 19 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 11 vale road bushey.
Outstanding
12 September 2014Delivered on: 19 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 3A bramley road bournemouth.
Outstanding
12 September 2014Delivered on: 19 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 2 willow gardens north baddesley.
Outstanding
12 September 2014Delivered on: 19 September 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 2 garnet street reading.
Outstanding
10 January 2013Delivered on: 11 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 161 tolcarne crive, pinner all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Outstanding
10 January 2013Delivered on: 11 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1, sunningdale lodge, 431 lymington road, highcliffe all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Outstanding
10 January 2013Delivered on: 11 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 4, sunningdale lodge, 431 lymington road, highcliffe all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Outstanding
31 May 2012Delivered on: 13 June 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 91 - 93 burntwood lane london all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property.
Outstanding
31 May 2012Delivered on: 13 June 2012
Persons entitled: Svenska Handelsbanken as (Publ)

Classification: Deed if legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 porchester road london all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property.
Outstanding
31 May 2012Delivered on: 13 June 2012
Persons entitled: Svenska Handelsbenken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 stanley road highcliffe dorset all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property.
Outstanding
31 May 2012Delivered on: 13 June 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 market place rugby all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property.
Outstanding
31 May 2012Delivered on: 13 June 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 stanley road highcliffe christchurch dorset all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property.
Outstanding
2 April 2015Delivered on: 14 April 2015
Satisfied on: 11 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: 16 hyde road winchester hampshire.
Fully Satisfied

Filing History

13 June 2016Satisfaction of charge 40 in full (2 pages)
13 June 2016Satisfaction of charge 43 in full (2 pages)
13 June 2016Satisfaction of charge 13 in full (1 page)
13 June 2016Satisfaction of charge 41 in full (2 pages)
11 February 2016Satisfaction of charge 001333910064 in full (4 pages)
22 January 2016Termination of appointment of Roger James Weetch as a secretary on 31 December 2015 (2 pages)
22 January 2016Appointment of Daniel James Moore as a secretary on 1 January 2016 (3 pages)
22 January 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Bedford House S21a John Street London WC1N 2BF on 22 January 2016 (2 pages)
20 January 2016Registration of charge 001333910065, created on 13 January 2016 (17 pages)
4 January 2016Full accounts made up to 31 July 2015 (14 pages)
29 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 16,000
(19 pages)
1 December 2015Termination of appointment of John Dean as a director on 15 October 2015 (2 pages)
14 April 2015Registration of charge 001333910064, created on 2 April 2015 (18 pages)
8 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 16,000
(17 pages)
24 November 2014Full accounts made up to 31 July 2014 (13 pages)
20 September 2014Registration of charge 001333910062, created on 12 September 2014 (17 pages)
20 September 2014Registration of charge 001333910059, created on 12 September 2014 (17 pages)
20 September 2014Registration of charge 001333910061, created on 12 September 2014 (17 pages)
20 September 2014Registration of charge 001333910063, created on 12 September 2014 (17 pages)
20 September 2014Registration of charge 001333910060, created on 12 September 2014 (17 pages)
20 September 2014Registration of charge 001333910058, created on 12 September 2014 (17 pages)
20 September 2014Registration of charge 001333910056, created on 12 September 2014 (17 pages)
20 September 2014Registration of charge 001333910057, created on 12 September 2014 (17 pages)
19 September 2014Registration of charge 001333910055, created on 12 September 2014 (17 pages)
19 September 2014Registration of charge 001333910052, created on 12 September 2014 (17 pages)
19 September 2014Registration of charge 001333910049, created on 12 September 2014 (17 pages)
19 September 2014Registration of charge 001333910050, created on 12 September 2014 (17 pages)
19 September 2014Registration of charge 001333910053, created on 12 September 2014 (17 pages)
19 September 2014Registration of charge 001333910051, created on 12 September 2014 (17 pages)
19 September 2014Registration of charge 001333910054, created on 12 September 2014 (17 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 16,000
(17 pages)
23 December 2013Full accounts made up to 31 July 2013 (14 pages)
11 February 2013Appointment of Barnaby Thomas Read as a director (3 pages)
25 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (16 pages)
11 January 2013Particulars of a mortgage or charge / charge no: 48 (5 pages)
11 January 2013Particulars of a mortgage or charge / charge no: 47 (5 pages)
11 January 2013Particulars of a mortgage or charge / charge no: 46 (5 pages)
12 November 2012Full accounts made up to 31 July 2012 (14 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 37 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 36 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 35 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 34 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 42 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 41 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 40 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 39 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 38 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 44 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 45 (5 pages)
13 June 2012Particulars of a mortgage or charge / charge no: 43 (5 pages)
16 March 2012Appointment of Mr William James Croser as a director (3 pages)
19 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (15 pages)
12 January 2012Termination of appointment of John Maitland as a director (2 pages)
10 November 2011Full accounts made up to 31 July 2011 (14 pages)
20 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (16 pages)
22 November 2010Full accounts made up to 31 July 2010 (14 pages)
16 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
14 November 2009Full accounts made up to 31 July 2009 (13 pages)
1 May 2009Full accounts made up to 31 July 2008 (13 pages)
16 January 2009Return made up to 13/12/08; full list of members (10 pages)
11 January 2008Return made up to 13/12/07; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2007Full accounts made up to 31 July 2007 (13 pages)
18 January 2007Return made up to 13/12/06; full list of members (8 pages)
12 December 2006Full accounts made up to 31 July 2006 (13 pages)
11 November 2006Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006Full accounts made up to 31 July 2005 (13 pages)
3 January 2006Return made up to 13/12/05; full list of members (8 pages)
14 December 2005Director resigned (1 page)
30 December 2004Return made up to 13/12/04; full list of members (9 pages)
30 December 2004Director resigned (1 page)
30 November 2004Full accounts made up to 31 July 2004 (13 pages)
10 November 2004New director appointed (2 pages)
5 November 2004Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003Return made up to 13/12/03; full list of members (8 pages)
30 October 2003Full accounts made up to 31 July 2003 (15 pages)
8 June 2003New director appointed (2 pages)
31 December 2002Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2002Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002Full accounts made up to 31 July 2002 (11 pages)
8 January 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2001Registered office changed on 07/12/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
30 November 2001Full accounts made up to 31 July 2001 (11 pages)
22 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2001Return made up to 13/12/00; full list of members (7 pages)
21 November 2000Full accounts made up to 31 July 2000 (11 pages)
11 August 2000Particulars of mortgage/charge (5 pages)
8 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000Full accounts made up to 31 July 1999 (9 pages)
10 January 2000Return made up to 13/12/99; full list of members (7 pages)
5 October 1999Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999Particulars of mortgage/charge (4 pages)
6 February 1999Full accounts made up to 31 July 1998 (9 pages)
15 January 1999Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999Return made up to 13/12/98; full list of members (7 pages)
3 October 1998Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998Particulars of mortgage/charge (4 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
9 January 1998Return made up to 13/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
8 January 1998New secretary appointed (2 pages)
17 December 1997Full accounts made up to 31 July 1997 (8 pages)
27 September 1997Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997Particulars of property mortgage/charge (4 pages)
12 March 1997Particulars of mortgage/charge (7 pages)
19 December 1996Full accounts made up to 31 July 1996 (8 pages)
19 December 1996Return made up to 13/12/96; full list of members (9 pages)
20 December 1995Return made up to 13/12/95; full list of members (10 pages)
9 February 1981Memorandum and Articles of Association (6 pages)
15 January 1914Incorporation (22 pages)