Westside Limited

Company Name	Westside Limited
Directors	Christopher Ernest Moir and Charles Henry Bennett
Company Status	Active
Company Number	00199539
Category	Private Limited Company
Incorporation Date	25 July 1924(99 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Ernest Moir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(67 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	174 Coombe Lane West Kingston Upon Thames Surrey KT2 7DE

Director Name	Mr Charles Henry Bennett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 October 1996(72 years, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	16 Worcester Road Wimbledon London SW19 7QG

Secretary Name	Mr Charles Henry Bennett
Nationality	British
Status	Current
Appointed	22 October 2001(77 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	16 Worcester Road Wimbledon London SW19 7QG

Director Name	Mr James Neil Crichton-Miller
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(67 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Gordon Place London W8 4JE

Director Name	Mr Keith Harrison
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(67 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	36 Franks Avenue New Malden Surrey KT3 5DB

Director Name	Mr Basil Douglas South
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(67 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 October 2001)
Role	Retired
Correspondence Address	30 South Park Road Wimbledon London SW19 8SX

Director Name	Mr Arthur Darlington Wardle
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(67 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1992)
Role	Retired
Correspondence Address	12 Hunter Road Wimbledon London SW20 8NZ

Secretary Name	Mrs Christine Barbara Salter Hardie
Nationality	British
Status	Resigned
Appointed	13 November 1991(67 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	126 Grand Drive Raynes Park London SW20 9DZ

Contact

Website	westsideltc.org.uk
Telephone	020 89474987
Telephone region	London

Location

Registered Address	Woodhayes Road Wimbledon London SW19 4RF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

95 at £1	Executors Of Joshua David Casswell 6.19% Ordinary
65 at £1	Executors Of Irene Fitzroy Casswell 4.23% Ordinary
552 at £1	Charles Henry Bennett 35.96% Ordinary
50 at £1	Charles Henry Bennett & Brett Trudgeon 3.26% Ordinary
50 at £1	Florence Rosemary Salter Hepburn & Mrs Peng Newman 3.26% Ordinary
50 at £1	Jonathan David Kirby & Mrs Yvonne Lisa Burrage 3.26% Ordinary
50 at £1	Mark Newman & Brett Trudgeon 3.26% Ordinary
50 at £1	Mark Newman & Christopher Ernest Moir 3.26% Ordinary
45 at £1	James Douglas Maitland-kirwan 2.93% Ordinary
180 at £1	Mrs Katherine Elizabeth Woollard & Mrs Ann I. Huber Drower 11.73% Ordinary
30 at £1	Miss Ada Muriel Castle 1.95% Ordinary
30 at £1	Mrs Mary Olivia Drower 1.95% Ordinary
25 at £1	Kyle Newman & Bruce Shepherd 1.63% Ordinary
20 at £1	Executors Of Herbert Antoine Heslor Ramsey 1.30% Ordinary
20 at £1	Mrs Joyce M. Heyworth 1.30% Ordinary
15 at £1	Dr John Dobbie 0.98% Ordinary
15 at £1	Eric De Knorring 0.98% Ordinary
15 at £1	Robin Arundel Vivian Maughan 0.98% Ordinary
10 at £1	Michael Howard Seys-phillips 0.65% Ordinary
10 at £1	Mrs Joan Dobbie 0.65% Ordinary
10 at £1	Philip Bowman 0.65% Ordinary
10 at £1	Reverend Herbert Hamilton Maughan 0.65% Ordinary
10 at £1	Walter Griffith 0.65% Ordinary
8 at £1	Maurice Hendrik Leon Polak 0.52% Ordinary
7 at £1	Miss Alison Betty Brown 0.46% Ordinary
5 at £1	Anita Rosalys John 0.33% Ordinary
5 at £1	Aubrey Aveling Green 0.33% Ordinary
5 at £1	Clara Maitland-kirwan 0.33% Ordinary
5 at £1	Dairimaid C. Buckley 0.33% Ordinary
5 at £1	Enid Grace Ferrier 0.33% Ordinary
5 at £1	Executors Of Charles John Geast Dugdale 0.33% Ordinary
5 at £1	Executors Of Kate Harris 0.33% Ordinary
5 at £1	Executors Of Kathleen Waller 0.33% Ordinary
5 at £1	Executors Of Philip Edward Trant Carpenter 0.33% Ordinary
5 at £1	Ian Bamys Reid Cater 0.33% Ordinary
5 at £1	John Maurice Connell Miller 0.33% Ordinary
5 at £1	Margaret Ethel Wilson 0.33% Ordinary
5 at £1	Miss Joyce West 0.33% Ordinary
5 at £1	Miss Violet Wilson 0.33% Ordinary
5 at £1	Mrs Clarita Cicely Milroy 0.33% Ordinary
5 at £1	Mrs Dorothy Cobb 0.33% Ordinary
5 at £1	Mrs Gertrude Mary Carpenter 0.33% Ordinary
5 at £1	Mrs Margaret Helen Hedley 0.33% Ordinary
5 at £1	Mrs Mary Helen Savin 0.33% Ordinary
5 at £1	Mrs Rosa Jess Miller 0.33% Ordinary
5 at £1	Mrs Sheila Frances Lilian Mary Gordon 0.33% Ordinary
5 at £1	O. Joce 0.33% Ordinary
1 at £1	Executors Of Leslie Granville Waller 0.07% Ordinary
1 at £1	Michael Henry Barnsley 0.07% Ordinary
1 at £1	Mrs John Chevalier Hottershall 0.07% Ordinary

Financials

Year	2014
Net Worth	£12,136

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

27 August 1958	Delivered on: 27 August 1958 Classification: Series of debentures Outstanding
2 May 1957	Delivered on: 20 May 1957 Persons entitled: Coutts & Company Classification: Charge Secured details: Â£1500. Particulars: Freehold land in woodhayes road and copec hill road with the buildings thereon known as bydes cottage wimbledon title no p 173334. Outstanding
18 September 1924	Delivered on: 18 September 1924 Classification: Series of debentures Outstanding

Filing History

13 November 2020	Confirmation statement made on 13 November 2020 with updates (7 pages)
13 November 2020	Cessation of Christopher Ernest Moir as a person with significant control on 23 June 2020 (1 page)
13 November 2020	Notification of Westside Lawn Tennis Club Ltd as a person with significant control on 23 June 2020 (2 pages)
13 November 2020	Cessation of Charles Henry Bennett as a person with significant control on 23 June 2020 (1 page)
18 May 2020	Micro company accounts made up to 30 April 2020 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
17 October 2019	Memorandum and Articles of Association (5 pages)
17 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
8 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (7 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (7 pages)
12 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
12 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (10 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (10 pages)
29 December 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
29 December 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,535 (10 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,535 (10 pages)
21 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 November 2014	Register inspection address has been changed to 16 Worcester Road Wimbledon London SW19 7QG (1 page)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,535 (10 pages)
28 November 2014	Register inspection address has been changed to 16 Worcester Road Wimbledon London SW19 7QG (1 page)
28 November 2014	Register(s) moved to registered inspection location 16 Worcester Road Wimbledon London SW19 7QG (1 page)
28 November 2014	Register(s) moved to registered inspection location 16 Worcester Road Wimbledon London SW19 7QG (1 page)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,535 (10 pages)
30 January 2014	Termination of appointment of Keith Harrison as a director (1 page)
30 January 2014	Termination of appointment of Keith Harrison as a director (1 page)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
8 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,535 (10 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,535 (10 pages)
21 December 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
21 December 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (10 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (10 pages)
29 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (11 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (11 pages)
3 December 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
3 December 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (11 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (11 pages)
16 November 2010	Director's details changed for Mr Keith Harrison on 15 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Christopher Ernest Moir on 15 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Christopher Ernest Moir on 15 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Keith Harrison on 15 November 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
4 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (17 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (17 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
10 December 2008	Return made up to 13/11/08; no change of members (12 pages)
10 December 2008	Return made up to 13/11/08; no change of members (12 pages)
10 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
10 December 2007	Return made up to 13/11/07; no change of members (7 pages)
10 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
10 December 2007	Return made up to 13/11/07; no change of members (7 pages)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
7 December 2006	Return made up to 13/11/06; full list of members (23 pages)
7 December 2006	Return made up to 13/11/06; full list of members (23 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
7 December 2005	Return made up to 13/11/05; no change of members (7 pages)
7 December 2005	Return made up to 13/11/05; no change of members (7 pages)
24 December 2004	Full accounts made up to 30 April 2004 (8 pages)
24 December 2004	Full accounts made up to 30 April 2004 (8 pages)
6 December 2004	Return made up to 13/11/04; change of members (10 pages)
6 December 2004	Return made up to 13/11/04; change of members (10 pages)
12 December 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
12 December 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
23 October 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
23 October 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
7 December 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
7 December 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
7 December 2002	Return made up to 13/11/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2002	Return made up to 13/11/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 13/11/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Full accounts made up to 30 April 2001 (7 pages)
7 December 2001	Full accounts made up to 30 April 2001 (7 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Return made up to 13/11/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
27 November 2000	Return made up to 13/11/00; full list of members (8 pages)
27 November 2000	Full accounts made up to 30 April 2000 (7 pages)
27 November 2000	Full accounts made up to 30 April 2000 (7 pages)
27 November 2000	Return made up to 13/11/00; full list of members (8 pages)
24 November 1999	Full accounts made up to 30 April 1999 (6 pages)
24 November 1999	Full accounts made up to 30 April 1999 (6 pages)
24 November 1999	Return made up to 13/11/99; no change of members (7 pages)
24 November 1999	Return made up to 13/11/99; no change of members (7 pages)
11 December 1998	Full accounts made up to 30 April 1998 (6 pages)
11 December 1998	Full accounts made up to 30 April 1998 (6 pages)
11 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1998	Full accounts made up to 30 April 1997 (6 pages)
9 January 1998	Full accounts made up to 30 April 1997 (6 pages)
17 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (9 pages)
17 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (9 pages)
15 November 1996	Return made up to 13/11/96; no change of members (4 pages)
15 November 1996	Return made up to 13/11/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 30 April 1996 (6 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Full accounts made up to 30 April 1996 (6 pages)
5 November 1996	New director appointed (2 pages)
21 December 1995	Full accounts made up to 30 April 1995 (6 pages)
21 December 1995	Full accounts made up to 30 April 1995 (6 pages)
24 November 1995	Return made up to 13/11/95; no change of members (4 pages)
24 November 1995	Return made up to 13/11/95; no change of members (4 pages)
25 July 1924	Incorporation (14 pages)
25 July 1924	Incorporation (14 pages)

Westside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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