Company NameWestside Limited
DirectorsChristopher Ernest Moir and Charles Henry Bennett
Company StatusActive
Company Number00199539
CategoryPrivate Limited Company
Incorporation Date25 July 1924(96 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Christopher Ernest Moir
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1991(67 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address174 Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7DE
Director NameMr Charles Henry Bennett
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1996(72 years, 3 months after company formation)
Appointment Duration24 years, 5 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address16 Worcester Road
Wimbledon
London
SW19 7QG
Secretary NameMr Charles Henry Bennett
NationalityBritish
StatusCurrent
Appointed22 October 2001(77 years, 3 months after company formation)
Appointment Duration19 years, 5 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address16 Worcester Road
Wimbledon
London
SW19 7QG
Director NameMr James Neil Crichton-Miller
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Gordon Place
London
W8 4JE
Director NameMr Keith Harrison
Date of BirthApril 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years, 4 months after company formation)
Appointment Duration22 years, 2 months (resigned 29 January 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address36 Franks Avenue
New Malden
Surrey
KT3 5DB
Director NameMr Basil Douglas South
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 October 2001)
RoleRetired
Correspondence Address30 South Park Road
Wimbledon
London
SW19 8SX
Director NameMr Arthur Darlington Wardle
Date of BirthJune 1904 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 May 1992)
RoleRetired
Correspondence Address12 Hunter Road
Wimbledon
London
SW20 8NZ
Secretary NameMrs Christine Barbara Salter Hardie
NationalityBritish
StatusResigned
Appointed13 November 1991(67 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 October 2001)
RoleCompany Director
Correspondence Address126 Grand Drive
Raynes Park
London
SW20 9DZ

Contact

Websitewestsideltc.org.uk
Telephone020 89474987
Telephone regionLondon

Location

Registered AddressWoodhayes Road
Wimbledon
London
SW19 4RF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£12,136

Accounts

Latest Accounts30 April 2020 (11 months, 2 weeks ago)
Next Accounts Due31 January 2022 (9 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return13 November 2020 (4 months, 4 weeks ago)
Next Return Due27 November 2021 (7 months, 2 weeks from now)

Charges

27 August 1958Delivered on: 27 August 1958
Classification: Series of debentures
Outstanding
2 May 1957Delivered on: 20 May 1957
Persons entitled: Coutts & Company

Classification: Charge
Secured details: £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 1924Delivered on: 18 September 1924
Classification: Series of debentures
Outstanding

Filing History

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