West Central And Suburban Investment Company,Limited(The)

Company Name	West Central And Suburban Investment Company,Limited(The)
Company Status	Active
Company Number	00133391
Category	Private Limited Company
Incorporation Date	15 January 1914 (103 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Walter Hugh Read
Date of Birth	June 1943 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 1990(76 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Kings Acre Kings Somborne Hampshire SO20 6QA

Director Name	Mr David Charles Coubrough
Date of Birth	May 1955 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2004(90 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Riverstone House 2 Westfield Road Oakley Bedfordshire MK43 7SU

Director Name	Mr William James Croser
Date of Birth	May 1958 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(98 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8a St Thomas Street Winchester Hampshire SO23 9HE

Director Name	Barnaby Thomas Read
Date of Birth	August 1975 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(99 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8a St Thomas Street Winchester Hampshire SO23 9HE

Secretary Name	Daniel James Moore
Status	Current
Appointed	01 January 2016(102 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Charles Ronald Lacy Coubrough
Date of Birth	September 1921 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(76 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 1997)
Role	Solicitor
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Christopher Edward Crace
Date of Birth	October 1925 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(76 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2005)
Role	Solicitor
Correspondence Address	Little Bear 55 High Street Standon Ware Hertfordshire SG11 1LA

Secretary Name	Charles Ronald Lacy Coubrough
Nationality	British
Status	Resigned
Appointed	13 December 1990(76 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Edward Michael Locks Latham
Date of Birth	January 1930 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(79 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 October 2004)
Role	Retired Timber Merchant
Correspondence Address	Trebartha Lodge North Hill Launceston Cornwall PL15 7PD

Director Name	Mr John Dean
Date of Birth	July 1944 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(79 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spring Bank 25 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Secretary Name	Mr Roger James Weetch
Nationality	British
Status	Resigned
Appointed	02 December 1997(83 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Percy Road London W12 9QJ

Director Name	John Andrew Charles Maitland
Date of Birth	November 1954 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(89 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2011)
Role	Chartered Surveyor
Correspondence Address	The Old Rectory Boyton Warminster Wiltshire BA12 0SS

Contact

Website	bloomsburyproperties.co.uk
Telephone	01962 813337
Telephone region	Winchester

Location

Registered Address	Bedford House S21a John Street London WC1N 2BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£911,998
Gross Profit	£519,510
Net Worth	£833,566
Current Liabilities	£5,076,547

Accounts

Latest Accounts	31 July 2016 (1 year ago)
Next Accounts Due	30 April 2018 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	13 December 2016 (8 months, 1 week ago)
Next Return Due	27 December 2017 (4 months from now)

Charges

3 October 2016	Delivered on: 5 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 38 high street ruislip. Outstanding
13 January 2016	Delivered 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 2014	Delivered on: 20 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 169 tolcarne drive pinner. Outstanding
12 September 2014	Delivered on: 20 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 163 tolcarne drive pinner. Outstanding
12 September 2014	Delivered on: 20 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 61 tolcarne drive pinner. Outstanding
12 September 2014	Delivered on: 20 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 34 harlyn drive pinner. Outstanding
12 September 2014	Delivered on: 20 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 95 upper brook street winchester hampshire. Outstanding
12 September 2014	Delivered on: 20 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 39 hyde abbey road winchester hampshire. Outstanding
12 September 2014	Delivered on: 20 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 22 hyde abbey road winchester hampshire. Outstanding
12 September 2014	Delivered on: 20 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 8 edgar road winchester hampshire. Outstanding
12 September 2014	Delivered on: 19 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 49 parsonage gardens enfield. Outstanding
12 September 2014	Delivered on: 19 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 41 eastfield road princes risborough. Outstanding
12 September 2014	Delivered on: 19 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 23 ruby road southampton. Outstanding
12 September 2014	Delivered on: 19 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 11 vale road bushey. Outstanding
12 September 2014	Delivered on: 19 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3A bramley road bournemouth. Outstanding
12 September 2014	Delivered on: 19 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2 willow gardens north baddesley. Outstanding
12 September 2014	Delivered on: 19 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2 garnet street reading. Outstanding
10 January 2013	Delivered 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 2013	Delivered 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 2013	Delivered 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 2012	Delivered 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 2012	Delivered 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 2012	Delivered 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 2012	Delivered 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 2012	Delivered 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 2015	Delivered 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 2016	Satisfaction of charge 40 in full (2 pages)
13 June 2016	Satisfaction of charge 43 in full (2 pages)
13 June 2016	Satisfaction of charge 13 in full (1 page)
13 June 2016	Satisfaction of charge 41 in full (2 pages)
11 February 2016	Satisfaction of charge 001333910064 in full (4 pages)
22 January 2016	Termination of appointment of Roger James Weetch as a secretary on 31 December 2015 (2 pages)
22 January 2016	Appointment of Daniel James Moore as a secretary on 1 January 2016 (3 pages)
22 January 2016	Registered 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 2016	Registration of charge 001333910065, created on 13 January 2016 (17 pages)
4 January 2016	Full accounts made up to 31 July 2015 (14 pages)
29 December 2015	Annual 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 2015	Termination of appointment of John Dean as a director on 15 October 2015 (2 pages)
14 April 2015	Registration of charge 001333910064, created on 2 April 2015 (18 pages)
8 January 2015	Annual 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 2014	Full accounts made up to 31 July 2014 (13 pages)
20 September 2014	Registration of charge 001333910062, created on 12 September 2014 (17 pages)
20 September 2014	Registration of charge 001333910059, created on 12 September 2014 (17 pages)
20 September 2014	Registration of charge 001333910061, created on 12 September 2014 (17 pages)
20 September 2014	Registration of charge 001333910063, created on 12 September 2014 (17 pages)
20 September 2014	Registration of charge 001333910060, created on 12 September 2014 (17 pages)
20 September 2014	Registration of charge 001333910058, created on 12 September 2014 (17 pages)
20 September 2014	Registration of charge 001333910056, created on 12 September 2014 (17 pages)
20 September 2014	Registration of charge 001333910057, created on 12 September 2014 (17 pages)
19 September 2014	Registration of charge 001333910055, created on 12 September 2014 (17 pages)
19 September 2014	Registration of charge 001333910052, created on 12 September 2014 (17 pages)
19 September 2014	Registration of charge 001333910049, created on 12 September 2014 (17 pages)
19 September 2014	Registration of charge 001333910050, created on 12 September 2014 (17 pages)
19 September 2014	Registration of charge 001333910053, created on 12 September 2014 (17 pages)
19 September 2014	Registration of charge 001333910051, created on 12 September 2014 (17 pages)
19 September 2014	Registration of charge 001333910054, created on 12 September 2014 (17 pages)
6 January 2014	Annual 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 2013	Full accounts made up to 31 July 2013 (14 pages)
11 February 2013	Appointment of Barnaby Thomas Read as a director (3 pages)
25 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (16 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 48 (5 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 47 (5 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 46 (5 pages)
12 November 2012	Full accounts made up to 31 July 2012 (14 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 37 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 36 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 35 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 34 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 42 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 41 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 40 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 39 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 38 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 44 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 45 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 43 (5 pages)
16 March 2012	Appointment of Mr William James Croser as a director (3 pages)
19 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (15 pages)
12 January 2012	Termination of appointment of John Maitland as a director (2 pages)
10 November 2011	Full accounts made up to 31 July 2011 (14 pages)
20 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (16 pages)
22 November 2010	Full accounts made up to 31 July 2010 (14 pages)
16 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
14 November 2009	Full accounts made up to 31 July 2009 (13 pages)
1 May 2009	Full accounts made up to 31 July 2008 (13 pages)
16 January 2009	Return made up to 13/12/08; full list of members (10 pages)
11 January 2008	Return made up to 13/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2007	Full accounts made up to 31 July 2007 (13 pages)
18 January 2007	Return made up to 13/12/06; full list of members (8 pages)
12 December 2006	Full accounts made up to 31 July 2006 (13 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Full accounts made up to 31 July 2005 (13 pages)
3 January 2006	Return made up to 13/12/05; full list of members (8 pages)
14 December 2005	Director resigned (1 page)
30 December 2004	Return made up to 13/12/04; full list of members (9 pages)
30 December 2004	Director resigned (1 page)
30 November 2004	Full accounts made up to 31 July 2004 (13 pages)
10 November 2004	New director appointed (2 pages)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003	Return made up to 13/12/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 July 2003 (15 pages)
8 June 2003	New director appointed (2 pages)
31 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2002	Full accounts made up to 31 July 2002 (11 pages)
8 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Registered office changed on 07/12/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
30 November 2001	Full accounts made up to 31 July 2001 (11 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 July 2000 (11 pages)
11 August 2000	Particulars of mortgage/charge (5 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000	Full accounts made up to 31 July 1999 (9 pages)
10 January 2000	Return made up to 13/12/99; full list of members (7 pages)
5 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Particulars of mortgage/charge (4 pages)
6 February 1999	Full accounts made up to 31 July 1998 (9 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Return made up to 13/12/98; full list of members (7 pages)
3 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 January 1998	New secretary appointed (2 pages)
17 December 1997	Full accounts made up to 31 July 1997 (8 pages)
27 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Particulars of property mortgage/charge (4 pages)
12 March 1997	Particulars of mortgage/charge (7 pages)
19 December 1996	Full accounts made up to 31 July 1996 (8 pages)
19 December 1996	Return made up to 13/12/96; full list of members (9 pages)
20 December 1995	Return made up to 13/12/95; full list of members (10 pages)
9 February 1981	Memorandum and Articles of Association (6 pages)
15 January 1914	Incorporation (22 pages)

West Central And Suburban Investment Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London