Westville Grange(Management) Limited

Company Name	Westville Grange(Management) Limited
Company Status	Active
Company Number	00930235
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 1968(56 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Antony Charles Scatchard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 March 1993(24 years, 12 months after company formation)
Appointment Duration	31 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Westville Grange Westbury Road Ealing London W5 2LJ

Secretary Name	Mr William Antony Charles Scatchard
Nationality	British
Status	Current
Appointed	29 March 1993(24 years, 12 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Westville Grange Westbury Road Ealing London W5 2LJ

Director Name	Mr Robert Charles Easton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(42 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	39 Westville Grange Westbury Road Ealing London W5 2LJ

Director Name	Mr James Robert Stafford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(48 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 43 Westville Grange Westbury Road Ealing London W5 2LJ

Director Name	Ms Heather Marylyn Amelia Miletto
Date of Birth	November 1942 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	06 April 2016(48 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Westville Grange Westbury Road London W5 2LJ

Director Name	Mr Martin Patrick Moran
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(50 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Westville Grange Westbury Road Ealing London W5 2LJ

Director Name	Mr Ross Alexander Haymes
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(53 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	39 Westville Grange Westbury Road London W5 2LJ

Director Name	Miss Lorraine O'Shea
Date of Birth	March 1996 (Born 28 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2023(55 years after company formation)
Appointment Duration	1 year
Role	Political Consultant
Country of Residence	England
Correspondence Address	The Company's Registered Office Westbury Road Ealing W5 2LJ

Director Name	Miss Vivienne Delia Norry
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 May 1997)
Role	Retired
Correspondence Address	35 Westville Grange Ealing London W5 2LJ

Director Name	Mr Kevin James Sanders
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Medical Laboratory Scientific Officer
Correspondence Address	33 Westville Grange Ealing London W5 2LJ

Director Name	Mr David Russell Hann
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 November 1992)
Role	Procurement Manager
Correspondence Address	13 Westville Grange Ealing London W5 2LJ

Director Name	Mr Robert Charles Easton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(23 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 May 2004)
Role	Banker
Country of Residence	England
Correspondence Address	39 Westville Grange Ealing London W5 2LJ

Secretary Name	Mr Kevin James Sanders
Nationality	British
Status	Resigned
Appointed	13 November 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	33 Westville Grange Ealing London W5 2LJ

Director Name	Mr Harold Roper Sanderson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(24 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 1999)
Role	Retired
Correspondence Address	21 Westville Grange Westbury Road Ealing London W5 2LJ

Director Name	Susan Elizabeth Giblin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(29 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 21 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Westville Grange Westbury Road Ealing London W5 2LJ

Director Name	Heather Miletto
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(31 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 April 2007)
Role	Teacher
Correspondence Address	23 Westville Grange Westbury Road London W5 2LJ

Director Name	Martin Anthony Wareing
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(36 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 2007)
Role	Surveyor
Correspondence Address	41 Westville Grange Ealing London W5 2LJ

Director Name	Dr Catherine Mary Sangster
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(39 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2008)
Role	Linguist
Correspondence Address	25 Westville Grange Westbury Road London W5 2LJ

Director Name	Dr Charoo Sekhri
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 2007(39 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2010)
Role	Doctor
Correspondence Address	31 Westville Grange Westbury Road London W5 2LJ

Director Name	David John Hunt
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(40 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 April 2009)
Role	Retired
Correspondence Address	41 Westville Grange Westbury Road London W5 2LJ

Director Name	Gregory James Stafford
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(41 years after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2016)
Role	Head Of Public Affairs
Country of Residence	United Kingdom
Correspondence Address	25 Westville Grange Westbury Road Ealing London W5 2LJ

Location

Registered Address	43 Westville Grange Westbury Road Ealing London W5 2LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,566
Cash	£11,426
Current Liabilities	£1,016

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months, 1 week from now)

Filing History

12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 January 2019	Appointment of Mr Martin Patrick Moran as a director on 21 January 2019 (2 pages)
25 January 2019	Termination of appointment of Robert Charles Easton as a director on 21 January 2019 (1 page)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
12 April 2016	Appointment of Mr James Robert Stafford as a director on 6 April 2016 (2 pages)
12 April 2016	Appointment of Mr James Robert Stafford as a director on 6 April 2016 (2 pages)
11 April 2016	Termination of appointment of Gregory James Stafford as a director on 6 April 2016 (1 page)
11 April 2016	Appointment of Ms Heather Marylyn Amelia Miletto as a director on 6 April 2016 (2 pages)
11 April 2016	Appointment of Ms Heather Marylyn Amelia Miletto as a director on 6 April 2016 (2 pages)
11 April 2016	Termination of appointment of Gregory James Stafford as a director on 6 April 2016 (1 page)
26 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 no member list (5 pages)
2 November 2015	Annual return made up to 31 October 2015 no member list (5 pages)
24 April 2015	Termination of appointment of Susan Elizabeth Giblin as a director on 21 April 2015 (1 page)
24 April 2015	Termination of appointment of Susan Elizabeth Giblin as a director on 21 April 2015 (1 page)
23 March 2015	Registered office address changed from 19 Westville Grange Westbury Road Ealing London W5 2LJ to 43 Westville Grange Westbury Road Ealing London W5 2LJ on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 19 Westville Grange Westbury Road Ealing London W5 2LJ to 43 Westville Grange Westbury Road Ealing London W5 2LJ on 23 March 2015 (1 page)
20 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
20 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
4 November 2014	Annual return made up to 31 October 2014 no member list (6 pages)
4 November 2014	Annual return made up to 31 October 2014 no member list (6 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 November 2013	Annual return made up to 31 October 2013 no member list (6 pages)
12 November 2013	Annual return made up to 31 October 2013 no member list (6 pages)
20 February 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
20 February 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 November 2012	Director's details changed for Mr William Antony Charles Scatchard on 31 October 2012 (2 pages)
5 November 2012	Director's details changed for Gregory James Stafford on 31 October 2012 (2 pages)
5 November 2012	Director's details changed for Gregory James Stafford on 31 October 2012 (2 pages)
5 November 2012	Director's details changed for Mr William Antony Charles Scatchard on 31 October 2012 (2 pages)
5 November 2012	Director's details changed for Susan Elizabeth Giblin on 31 October 2012 (2 pages)
5 November 2012	Director's details changed for Susan Elizabeth Giblin on 31 October 2012 (2 pages)
5 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
5 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
8 December 2011	Annual return made up to 13 November 2011 (16 pages)
8 December 2011	Annual return made up to 13 November 2011 (16 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 November 2010	Annual return made up to 13 November 2010 (16 pages)
23 November 2010	Annual return made up to 13 November 2010 (16 pages)
24 June 2010	Appointment of Mr Robert Charles Easton as a director (3 pages)
24 June 2010	Termination of appointment of Charoo Sekhri as a director (2 pages)
24 June 2010	Termination of appointment of Charoo Sekhri as a director (2 pages)
24 June 2010	Appointment of Mr Robert Charles Easton as a director (3 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 December 2009	Annual return made up to 13 November 2009 (12 pages)
8 December 2009	Annual return made up to 13 November 2009 (12 pages)
12 May 2009	Appointment terminated director david hunt (1 page)
12 May 2009	Director appointed gregory james stafford (2 pages)
12 May 2009	Appointment terminated director david hunt (1 page)
12 May 2009	Director appointed gregory james stafford (2 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 December 2008	Annual return made up to 13/11/08 (5 pages)
3 December 2008	Annual return made up to 13/11/08 (5 pages)
21 October 2008	Appointment terminated director catherine sangster (1 page)
21 October 2008	Director appointed david john hunt (2 pages)
21 October 2008	Director appointed david john hunt (2 pages)
21 October 2008	Appointment terminated director catherine sangster (1 page)
7 March 2008	Full accounts made up to 31 December 2007 (11 pages)
7 March 2008	Full accounts made up to 31 December 2007 (11 pages)
2 December 2007	Annual return made up to 13/11/07 (5 pages)
2 December 2007	Annual return made up to 13/11/07 (5 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
13 March 2007	Full accounts made up to 31 December 2006 (10 pages)
13 March 2007	Full accounts made up to 31 December 2006 (10 pages)
4 December 2006	Annual return made up to 13/11/06 (5 pages)
4 December 2006	Annual return made up to 13/11/06 (5 pages)
3 May 2006	Full accounts made up to 31 December 2005 (4 pages)
3 May 2006	Full accounts made up to 31 December 2005 (4 pages)
14 December 2005	Annual return made up to 13/11/05 (5 pages)
14 December 2005	Annual return made up to 13/11/05 (5 pages)
20 May 2005	Full accounts made up to 31 December 2004 (4 pages)
20 May 2005	Full accounts made up to 31 December 2004 (4 pages)
24 November 2004	Annual return made up to 13/11/04 (5 pages)
24 November 2004	Annual return made up to 13/11/04 (5 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
21 November 2003	Annual return made up to 13/11/03 (5 pages)
21 November 2003	Annual return made up to 13/11/03 (5 pages)
16 June 2003	Full accounts made up to 31 December 2002 (5 pages)
16 June 2003	Full accounts made up to 31 December 2002 (5 pages)
20 November 2002	Annual return made up to 13/11/02 (5 pages)
20 November 2002	Annual return made up to 13/11/02 (5 pages)
30 April 2002	Full accounts made up to 31 December 2001 (5 pages)
30 April 2002	Full accounts made up to 31 December 2001 (5 pages)
19 November 2001	Annual return made up to 13/11/01 (4 pages)
19 November 2001	Annual return made up to 13/11/01 (4 pages)
18 July 2001	Full accounts made up to 31 December 2000 (4 pages)
18 July 2001	Full accounts made up to 31 December 2000 (4 pages)
20 November 2000	Annual return made up to 13/11/00 (4 pages)
20 November 2000	Annual return made up to 13/11/00 (4 pages)
11 August 2000	Full accounts made up to 31 December 1999 (4 pages)
11 August 2000	Full accounts made up to 31 December 1999 (4 pages)
22 November 1999	Annual return made up to 13/11/99 (4 pages)
22 November 1999	Annual return made up to 13/11/99 (4 pages)
12 August 1999	Full accounts made up to 31 December 1998 (5 pages)
12 August 1999	Full accounts made up to 31 December 1998 (5 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
20 November 1998	Annual return made up to 13/11/98 (4 pages)
20 November 1998	Annual return made up to 13/11/98 (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (3 pages)
8 June 1998	Full accounts made up to 31 December 1997 (3 pages)
24 November 1997	Annual return made up to 13/11/97 (4 pages)
24 November 1997	Annual return made up to 13/11/97 (4 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Full accounts made up to 31 December 1996 (4 pages)
22 May 1997	Full accounts made up to 31 December 1996 (4 pages)
22 May 1997	New director appointed (2 pages)
11 December 1996	Annual return made up to 13/11/96 (4 pages)
11 December 1996	Annual return made up to 13/11/96 (4 pages)
8 July 1996	Full accounts made up to 31 December 1995 (3 pages)
8 July 1996	Full accounts made up to 31 December 1995 (3 pages)
17 November 1995	Annual return made up to 13/11/95 (4 pages)
17 November 1995	Annual return made up to 13/11/95 (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (1 page)
18 August 1995	Full accounts made up to 31 December 1994 (1 page)

Westville Grange(Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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