Westhorne Residents Company Limited

Company Name	Westhorne Residents Company Limited
Company Status	Active
Company Number	01028294
Category	Private Limited Company
Incorporation Date	22 October 1971(52 years, 6 months 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 John Thomas Flanagan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Glen Court London SE12 0AF

Director Name	Mr Lee Robert Fox
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Medical Representative
Country of Residence	United Kingdom
Correspondence Address	7 Glen Court London SE12 0AF

Director Name	Miss Michele Eileen Rodgers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	7 Glen Court London SE12 0AF

Director Name	Mr Andrew Geoffrey Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	1 Glen Court London SE12 0AF

Director Name	Mr Ralph Cockram
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 December 2001(30 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Secretary Name	VFM Property Management (Corporation)
Status	Current
Appointed	02 March 2022(50 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Mr Alan Rogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 1996)
Role	Electronic Engineer
Correspondence Address	4 Glen Court London SE12 0AF

Director Name	Miss Barbara Alexis White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 November 2003)
Role	Secretary
Correspondence Address	2 Glen Court London SE12 0AF

Director Name	Mrs Rose Weselotte Taylor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	B1 Lingual Secretary
Correspondence Address	8 Glen Court London SE12 0AF

Director Name	Mr Mark Walter Paul Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Musician
Correspondence Address	89 Charlton Lane London SE7 8RQ

Director Name	Mr Simon George Stone
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 1996)
Role	Development Manager
Correspondence Address	5 Glen Court London SE12 0AF

Director Name	Mrs Jackie Rogers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 1996)
Role	Microbiologist
Correspondence Address	4 Glen Court London SE12 0AF

Director Name	Miss Suzanne Louise Orrell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 November 2003)
Role	Store Manager
Correspondence Address	1 Glen Court London SE12 0AF

Director Name	Miss Marie Christine Niedergang
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Administrator
Correspondence Address	3 Glen Court London SE12 0AF

Director Name	Miss Amanda Louise Benfell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Cruise Consultant
Correspondence Address	3 Glen Court London SE12 0AF

Secretary Name	Mr John Thomas Flanagan
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Glen Court London SE12 0AF

Secretary Name	Mr Ralph Cockram
Status	Resigned
Appointed	01 November 2010(39 years after company formation)
Appointment Duration	11 years, 4 months (resigned 02 March 2022)
Role	Company Director
Correspondence Address	41 Heather Road London SE12 0UG

Director Name	Ms Katherine Watson
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(46 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 December 2022)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Southbrook Road London SE12 8LJ

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £10	Nigel Peter Day 25.00% Ordinary
1 at £10	A.m. Leone & E. Castalado 12.50% Ordinary
1 at £10	John Thomas Flanagan 12.50% Ordinary
1 at £10	Lee Robert Fox & Michelle Eileen Rodgers 12.50% Ordinary
1 at £10	Manida Belton & Gary Anthony Belton 12.50% Ordinary
1 at £10	Ms Julie Williams & Ralph Cockram 12.50% Ordinary
1 at £10	Suzanne Orrel & Andrew Smith 12.50% Ordinary

Financials

Year	2014
Turnover	£8,640
Net Worth	£8,679
Cash	£6,855
Current Liabilities	£183

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

16 April 1973	Delivered on: 17 April 1973 Persons entitled: Lloyds Bank LTD Classification: Notice of intended deposit being a charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 burnt ash hill, lewisham, SE. 12. Outstanding

Filing History

22 September 2023	Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023 (1 page)
20 July 2023	Termination of appointment of John Thomas Flanagan as a director on 10 July 2023 (1 page)
30 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
17 March 2023	Previous accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
16 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
14 December 2022	Termination of appointment of Katherine Watson as a director on 14 December 2022 (1 page)
15 March 2022	Registered office address changed from 41 Heather Road London SE12 0UG to Provident House Burrell Row Beckenham BR3 1AT on 15 March 2022 (1 page)
15 March 2022	Termination of appointment of Ralph Cockram as a secretary on 2 March 2022 (1 page)
15 March 2022	Appointment of Vfm Property Management as a secretary on 2 March 2022 (2 pages)
29 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
28 July 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
5 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
10 February 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
8 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
14 December 2017	Appointment of Ms Katherine Watson as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Ms Katherine Watson as a director on 14 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 30 June 2016 (6 pages)
19 December 2016	Total exemption full accounts made up to 30 June 2016 (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 80 (8 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 80 (8 pages)
12 December 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
12 December 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 80 (8 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 80 (8 pages)
5 November 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
5 November 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
22 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 80 (8 pages)
22 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 80 (8 pages)
14 November 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
14 November 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
29 October 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
29 October 2012	Total exemption full accounts made up to 30 June 2012 (6 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
20 December 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
18 January 2011	Director's details changed for Ralph Cockram on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr John Thomas Flanagan on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Lee Robert Fox on 18 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Mr Ralph Cockram on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Andrew Geoffrey Smith on 18 January 2010 (2 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Registered office address changed from Flat 6 Glen Court 67 Burnt Ash Hill London SE12 0AF on 18 January 2011 (1 page)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Director's details changed for Mr Lee Robert Fox on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Andrew Geoffrey Smith on 18 January 2010 (2 pages)
18 January 2011	Director's details changed for Ralph Cockram on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr John Thomas Flanagan on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Miss Michele Eileen Rodgers on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Miss Michele Eileen Rodgers on 18 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Mr Ralph Cockram on 17 January 2011 (2 pages)
18 January 2011	Registered office address changed from Flat 6 Glen Court 67 Burnt Ash Hill London SE12 0AF on 18 January 2011 (1 page)
17 January 2011	Appointment of Mr Ralph Cockram as a secretary (1 page)
17 January 2011	Appointment of Mr Ralph Cockram as a secretary (1 page)
17 January 2011	Termination of appointment of John Flanagan as a secretary (1 page)
17 January 2011	Termination of appointment of John Flanagan as a secretary (1 page)
18 January 2010	Annual return made up to 20 December 2009 (17 pages)
18 January 2010	Annual return made up to 20 December 2009 (17 pages)
6 October 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
6 October 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
14 January 2009	Return made up to 20/12/08; full list of members (8 pages)
14 January 2009	Return made up to 20/12/08; full list of members (8 pages)
10 September 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
10 September 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
16 January 2008	Return made up to 20/12/07; change of members (8 pages)
16 January 2008	Return made up to 20/12/07; change of members (8 pages)
10 September 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
10 September 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
17 January 2007	Return made up to 20/12/06; full list of members (8 pages)
17 January 2007	Return made up to 20/12/06; full list of members (8 pages)
8 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 February 2006	Return made up to 20/12/05; no change of members (8 pages)
6 February 2006	Return made up to 20/12/05; no change of members (8 pages)
19 September 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
19 September 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
14 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
29 September 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
31 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
31 January 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
9 January 2004	Return made up to 20/12/03; no change of members (9 pages)
9 January 2004	Return made up to 20/12/03; no change of members (9 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
25 January 2003	Return made up to 20/12/02; full list of members (12 pages)
25 January 2003	Return made up to 20/12/02; full list of members (12 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
1 February 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
1 February 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director resigned (12 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
23 March 2001	Full accounts made up to 30 June 2000 (6 pages)
23 March 2001	Full accounts made up to 30 June 2000 (6 pages)
25 January 2001	Return made up to 20/12/00; full list of members (12 pages)
25 January 2001	Return made up to 20/12/00; full list of members (12 pages)
22 March 2000	Full accounts made up to 30 June 1999 (6 pages)
22 March 2000	Full accounts made up to 30 June 1999 (6 pages)
21 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 April 1999	Full accounts made up to 30 June 1998 (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (6 pages)
4 January 1999	Return made up to 20/12/98; no change of members (6 pages)
4 January 1999	Return made up to 20/12/98; no change of members (6 pages)
15 April 1998	Full accounts made up to 30 June 1997 (6 pages)
15 April 1998	Full accounts made up to 30 June 1997 (6 pages)
7 January 1998	Return made up to 20/12/97; full list of members (8 pages)
7 January 1998	Return made up to 20/12/97; full list of members (8 pages)
16 April 1997	Full accounts made up to 30 June 1996 (6 pages)
16 April 1997	Full accounts made up to 30 June 1996 (6 pages)
6 January 1997	Return made up to 20/12/96; no change of members (6 pages)
6 January 1997	Return made up to 20/12/96; no change of members (6 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
17 April 1996	Full accounts made up to 30 June 1995 (6 pages)
17 April 1996	Full accounts made up to 30 June 1995 (6 pages)
1 March 1996	Return made up to 20/12/95; no change of members 363(287) ‐ Registered office changed on 01/03/96 (8 pages)
1 March 1996	Return made up to 20/12/95; no change of members 363(287) ‐ Registered office changed on 01/03/96 (8 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Westhorne Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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