Company NameWestville Grange(Management) Limited
Company StatusActive
Company Number00930235
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 April 1968(52 years, 7 months ago)

Business Activity

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

Directors

Director NameMr William Antony Charles Scatchard
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1993(24 years, 12 months after company formation)
Appointment Duration27 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address43 Westville Grange
Westbury Road
Ealing
London
W5 2LJ
Secretary NameMr William Antony Charles Scatchard
NationalityBritish
StatusCurrent
Appointed29 March 1993(24 years, 12 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Westville Grange
Westbury Road
Ealing
London
W5 2LJ
Director NameMr Robert Charles Easton
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2010(42 years, 2 months after company formation)
Appointment Duration10 years, 4 months
RoleBanker
Country of ResidenceEngland
Correspondence Address39 Westville Grange Westbury Road
Ealing
London
W5 2LJ
Director NameMs Heather Marylyn Amelia Miletto
Date of BirthNovember 1942 (Born 78 years ago)
NationalityEnglish
StatusCurrent
Appointed06 April 2016(48 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Westville Grange Westbury Road
London
W5 2LJ
Director NameMr James Robert Stafford
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(48 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 43 Westville Grange Westbury Road
Ealing
London
W5 2LJ
Director NameMr Martin Patrick Moran
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(50 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Westville Grange Westbury Road
Ealing
London
W5 2LJ
Director NameMr Robert Charles Easton
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(23 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 26 May 2004)
RoleBanker
Country of ResidenceEngland
Correspondence Address39 Westville Grange
Ealing
London
W5 2LJ
Director NameMr David Russell Hann
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(23 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 November 1992)
RoleProcurement Manager
Correspondence Address13 Westville Grange
Ealing
London
W5 2LJ
Director NameMiss Vivienne Delia Norry
Date of BirthMay 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(23 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 May 1997)
RoleRetired
Correspondence Address35 Westville Grange
Ealing
London
W5 2LJ
Director NameMr Kevin James Sanders
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(23 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 March 1993)
RoleMedical Laboratory Scientific Officer
Correspondence Address33 Westville Grange
Ealing
London
W5 2LJ
Secretary NameMr Kevin James Sanders
NationalityBritish
StatusResigned
Appointed13 November 1991(23 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 March 1993)
RoleCompany Director
Correspondence Address33 Westville Grange
Ealing
London
W5 2LJ
Director NameMr Harold Roper Sanderson
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(24 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 July 1999)
RoleRetired
Correspondence Address21 Westville Grange
Westbury Road Ealing
London
W5 2LJ
Director NameSusan Elizabeth Giblin
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(29 years, 1 month after company formation)
Appointment Duration17 years, 11 months (resigned 21 April 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Westville Grange
Westbury Road Ealing
London
W5 2LJ
Director NameHeather Miletto
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(31 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 April 2007)
RoleTeacher
Correspondence Address23 Westville Grange
Westbury Road
London
W5 2LJ
Director NameMartin Anthony Wareing
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2004(36 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 20 September 2007)
RoleSurveyor
Correspondence Address41 Westville Grange
Ealing
London
W5 2LJ
Director NameDr Catherine Mary Sangster
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2007(39 years after company formation)
Appointment Duration1 year, 6 months (resigned 13 October 2008)
RoleLinguist
Correspondence Address25 Westville Grange
Westbury Road
London
W5 2LJ
Director NameDr Charoo Sekhri
Date of BirthAugust 1973 (Born 47 years ago)
NationalityIndian
StatusResigned
Appointed20 September 2007(39 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 June 2010)
RoleDoctor
Correspondence Address31 Westville Grange
Westbury Road
London
W5 2LJ
Director NameDavid John Hunt
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2008(40 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 21 April 2009)
RoleRetired
Correspondence Address41 Westville Grange Westbury Road
London
W5 2LJ
Director NameGregory James Stafford
Date of BirthSeptember 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(41 years after company formation)
Appointment Duration6 years, 11 months (resigned 06 April 2016)
RoleHead Of Public Affairs
Country of ResidenceUnited Kingdom
Correspondence Address25 Westville Grange Westbury Road
Ealing
London
W5 2LJ

Location

Registered Address43 Westville Grange Westbury Road
Ealing
London
W5 2LJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£13,566
Cash£11,426
Current Liabilities£1,016

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 October 2019 (1 year ago)
Next Return Due20 November 2020 (3 weeks, 2 days from now)

Filing History

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