Westgate Road Management Company Limited

Company Name	Westgate Road Management Company Limited
Directors	Dudley John Gill and Stewart Michael Hinds
Company Status	Active
Company Number	01115829
Category	Private Limited Company
Incorporation Date	29 May 1973(50 years, 11 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

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Current
Appointed	06 September 2000(27 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Dudley John Gill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(35 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	42 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY

Director Name	Mr Stewart Michael Hinds
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(35 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Magnolia House Beckenham Place Park Beckenham Kent BR3 5BN

Director Name	Raymond Lyons
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1987(14 years after company formation)
Appointment Duration	7 years, 5 months (resigned 07 November 1994)
Role	Managing Director
Correspondence Address	8 Fitzjames Avenue Croydon Surrey CR0 5DH

Director Name	Thomas Eric Bending
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 August 1998)
Role	Retired
Correspondence Address	Oakdale 6 Westgate Road Beckenham Kent BR3 2DX

Director Name	Norah Esther Ward
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2000)
Role	Independant
Correspondence Address	Oakdale 6 Westgate Road Beckenham Kent BR3 2DX

Director Name	Margaret Hollman
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 1996)
Role	Housewife
Correspondence Address	Oakdale 6 Westgate Road Beckenham Kent BR3 2DX

Secretary Name	Thomas Eric Bending
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 1993)
Role	Company Director
Correspondence Address	Oakdale 6 Westgate Road Beckenham Kent BR3 2DX

Director Name	David Albert Williamson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 1998)
Role	Property Maintenance
Correspondence Address	37 Brackley Road Beckenham Kent BR3 1RB

Director Name	Murray Summers
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(19 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 November 1999)
Role	Consultant
Correspondence Address	Oakdale 6 Westgate Road Beckenham Kent BR3 2DX

Secretary Name	Joan Willamson
Nationality	British
Status	Resigned
Appointed	24 August 1993(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	37 Brackley Road Beckenham Kent BR3 1RB

Director Name	Kenneth John Wyatt
Date of Birth	September 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 1996(22 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2001)
Role	Retired Investment Adviser
Correspondence Address	34 Oakdale 6 Westgate Road Beckenham Kent BR3 2DY

Director Name	Glanley Noel Gould
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(25 years, 2 months after company formation)
Appointment Duration	4 months (resigned 10 December 1998)
Role	Retired
Correspondence Address	21 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY

Director Name	Florence Bertha Dickson
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(25 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 July 1999)
Role	Retired
Correspondence Address	19 Oakdale Westgate Road Beckenham Kent BR3 5DY

Director Name	Donald Thomas Winter
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(25 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 October 2007)
Role	Retired
Correspondence Address	36b Albermarle Road Beckenham Kent Br3

Secretary Name	Glanley Noel Gould
Nationality	British
Status	Resigned
Appointed	06 August 1998(25 years, 2 months after company formation)
Appointment Duration	4 months (resigned 10 December 1998)
Role	Retired
Correspondence Address	21 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY

Secretary Name	Linda Ruth Mangion
Nationality	British
Status	Resigned
Appointed	07 January 1999(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	23 Oakdale Westgate Road Beckenham Kent BR3 5DY

Director Name	Brian Harold Walford
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(26 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2009)
Role	Retired
Correspondence Address	37 Oakdale Westgate Road Beckenham Kent BR3 5DY

Director Name	Alan Richard Quittenton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2002)
Role	Marketing
Correspondence Address	14 Quernmore Close Bromley Kent BR1 4EL

Director Name	Christine Cutler
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2002)
Role	Retired Radiographer
Correspondence Address	9 Oakdale Westgate Road Beckenham Kent BR3 5DY

Director Name	Norma Doris Castle
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 April 2009)
Role	Retired
Correspondence Address	29 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY

Director Name	Kenneth Ernest Hodson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(28 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 March 2009)
Role	Retired
Correspondence Address	36 Oakdale Westgate Road Beckenham Kent BR3 5DY

Director Name	Muriel Joan Hooker
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(29 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2005)
Role	Retired
Correspondence Address	31 Oakdale Westgate Road Beckenham Kent BR3 5DY

Director Name	Jo Murrell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(35 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2014)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	3 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY

Location

Registered Address	120 High Street Penge London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Donald Thomas Winter 6.25% Ordinary
-	OTHER 54.17% -
1 at £1	Alan Richard Quittenton 2.08% Ordinary
1 at £1	Annette Mary Potter 2.08% Ordinary
1 at £1	Barbara Elaine Jacobs & Alan David Jacobs 2.08% Ordinary
1 at £1	Claire Patricia Godding 2.08% Ordinary
1 at £1	David John Yonge & Deborah Margaret Yonge 2.08% Ordinary
1 at £1	Deborah Wyndham Lewis 2.08% Ordinary
1 at £1	Inter The Salvation Army 2.08% Ordinary
1 at £1	Isabel Mostyn & Michael Mostyn 2.08% Ordinary
1 at £1	Joanne Louise Murrell 2.08% Ordinary
1 at £1	June Rose Talbot & Peter Talbot 2.08% Ordinary
1 at £1	Justin Holmes 2.08% Ordinary
1 at £1	Lorraine O'grady & Thomas O'grady 2.08% Ordinary
1 at £1	Marie Bernadette Jameson 2.08% Ordinary
1 at £1	Murray Summers 2.08% Ordinary
1 at £1	Norma Castle 2.08% Ordinary
1 at £1	Norma Eveline Macqueen 2.08% Ordinary
1 at £1	Roger Dickson 2.08% Ordinary
1 at £1	Sharon Evans & Ernest Evans 2.08% Ordinary
1 at £1	Tony Apsey Brown & Rita Doris Brown 2.08% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Filing History

19 May 2023	Confirmation statement made on 25 March 2023 with updates (7 pages)
7 September 2022	Accounts for a small company made up to 25 March 2022 (5 pages)
13 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
10 March 2022	Accounts for a small company made up to 25 March 2021 (5 pages)
20 May 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
22 March 2021	Accounts for a small company made up to 25 March 2020 (6 pages)
13 May 2020	Confirmation statement made on 25 March 2020 with updates (7 pages)
17 December 2019	Accounts for a small company made up to 25 March 2019 (5 pages)
1 May 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 25 March 2018 (5 pages)
1 May 2018	Confirmation statement made on 25 March 2018 with updates (7 pages)
18 December 2017	Full accounts made up to 25 March 2017 (8 pages)
18 December 2017	Full accounts made up to 25 March 2017 (8 pages)
21 April 2017	Confirmation statement made on 25 March 2017 with updates (9 pages)
21 April 2017	Confirmation statement made on 25 March 2017 with updates (9 pages)
12 December 2016	Accounts for a small company made up to 25 March 2016 (6 pages)
12 December 2016	Accounts for a small company made up to 25 March 2016 (6 pages)
27 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 48 (9 pages)
27 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 48 (9 pages)
16 December 2015	Accounts for a small company made up to 25 March 2015 (6 pages)
16 December 2015	Accounts for a small company made up to 25 March 2015 (6 pages)
6 June 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 48 (9 pages)
6 June 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 48 (9 pages)
19 December 2014	Accounts for a small company made up to 25 March 2014 (6 pages)
19 December 2014	Accounts for a small company made up to 25 March 2014 (6 pages)
3 June 2014	Termination of appointment of Jo Murrell as a director (1 page)
3 June 2014	Termination of appointment of Jo Murrell as a director (1 page)
3 June 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 48 (10 pages)
3 June 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 48 (10 pages)
16 December 2013	Accounts for a small company made up to 25 March 2013 (6 pages)
16 December 2013	Accounts for a small company made up to 25 March 2013 (6 pages)
15 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (10 pages)
15 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (10 pages)
15 October 2012	Accounts for a small company made up to 25 March 2012 (6 pages)
15 October 2012	Accounts for a small company made up to 25 March 2012 (6 pages)
11 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (11 pages)
11 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (11 pages)
14 December 2011	Accounts for a small company made up to 25 March 2011 (6 pages)
14 December 2011	Accounts for a small company made up to 25 March 2011 (6 pages)
3 June 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (10 pages)
3 June 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (10 pages)
25 November 2010	Full accounts made up to 25 March 2010 (11 pages)
25 November 2010	Full accounts made up to 25 March 2010 (11 pages)
3 May 2010	Director's details changed for Jo Murrell on 1 November 2009 (2 pages)
3 May 2010	Director's details changed for Jo Murrell on 1 November 2009 (2 pages)
3 May 2010	Director's details changed for Dudley John Gill on 1 November 2009 (2 pages)
3 May 2010	Director's details changed for Jo Murrell on 1 November 2009 (2 pages)
3 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (23 pages)
3 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (23 pages)
3 May 2010	Director's details changed for Dudley John Gill on 1 November 2009 (2 pages)
3 May 2010	Director's details changed for Dudley John Gill on 1 November 2009 (2 pages)
21 January 2010	Full accounts made up to 25 March 2009 (12 pages)
21 January 2010	Full accounts made up to 25 March 2009 (12 pages)
14 May 2009	Return made up to 25/03/09; full list of members (9 pages)
14 May 2009	Return made up to 25/03/09; full list of members (9 pages)
12 May 2009	Appointment terminated director kenneth hodson (1 page)
12 May 2009	Appointment terminated director norma castle (1 page)
12 May 2009	Appointment terminated director brian walford (1 page)
12 May 2009	Appointment terminated director brian walford (1 page)
12 May 2009	Appointment terminated director kenneth hodson (1 page)
12 May 2009	Appointment terminated director norma castle (1 page)
19 December 2008	Director appointed stewart michael hinds (2 pages)
19 December 2008	Director appointed stewart michael hinds (2 pages)
18 December 2008	Director appointed jo murrell (2 pages)
18 December 2008	Director appointed dudley john gill (2 pages)
18 December 2008	Director appointed jo murrell (2 pages)
18 December 2008	Director appointed dudley john gill (2 pages)
2 November 2008	Full accounts made up to 25 March 2008 (11 pages)
2 November 2008	Full accounts made up to 25 March 2008 (11 pages)
2 September 2008	Return made up to 25/03/08; no change of members (8 pages)
2 September 2008	Return made up to 25/03/08; no change of members (8 pages)
18 August 2008	Appointment terminated director donald winter (1 page)
18 August 2008	Appointment terminated director donald winter (1 page)
19 September 2007	Full accounts made up to 25 March 2007 (10 pages)
19 September 2007	Full accounts made up to 25 March 2007 (10 pages)
31 August 2007	Return made up to 25/03/07; full list of members (11 pages)
31 August 2007	Return made up to 25/03/07; full list of members (11 pages)
24 August 2006	Full accounts made up to 25 March 2006 (10 pages)
24 August 2006	Full accounts made up to 25 March 2006 (10 pages)
2 June 2006	Return made up to 25/03/06; no change of members (8 pages)
2 June 2006	Return made up to 25/03/06; no change of members (8 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
13 June 2005	Full accounts made up to 25 March 2005 (10 pages)
13 June 2005	Full accounts made up to 25 March 2005 (10 pages)
24 May 2005	Return made up to 25/03/05; change of members (8 pages)
24 May 2005	Return made up to 25/03/05; change of members (8 pages)
14 February 2005	Full accounts made up to 25 March 2004 (10 pages)
14 February 2005	Full accounts made up to 25 March 2004 (10 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
16 August 2004	Return made up to 25/03/04; full list of members (24 pages)
16 August 2004	Return made up to 25/03/04; full list of members (24 pages)
25 January 2004	Full accounts made up to 25 March 2003 (10 pages)
25 January 2004	Full accounts made up to 25 March 2003 (10 pages)
9 June 2003	Return made up to 25/03/03; no change of members (9 pages)
9 June 2003	Return made up to 25/03/03; no change of members (9 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Full accounts made up to 25 March 2002 (10 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Full accounts made up to 25 March 2002 (10 pages)
6 July 2002	Return made up to 25/03/02; full list of members (20 pages)
6 July 2002	Return made up to 25/03/02; full list of members (20 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
23 November 2001	Full accounts made up to 25 March 2001 (9 pages)
23 November 2001	Full accounts made up to 25 March 2001 (9 pages)
7 July 2001	Return made up to 25/03/01; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 July 2001	Return made up to 25/03/01; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
18 October 2000	Full accounts made up to 25 March 2000 (9 pages)
18 October 2000	Full accounts made up to 25 March 2000 (9 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
10 April 2000	Return made up to 25/03/00; full list of members (9 pages)
10 April 2000	Return made up to 25/03/00; full list of members (9 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
8 July 1999	Full accounts made up to 25 March 1999 (10 pages)
8 July 1999	Full accounts made up to 25 March 1999 (10 pages)
8 April 1999	Return made up to 25/03/99; full list of members (8 pages)
8 April 1999	Return made up to 25/03/99; full list of members (8 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
20 May 1998	Full accounts made up to 25 March 1998 (9 pages)
20 May 1998	Full accounts made up to 25 March 1998 (9 pages)
28 May 1997	Full accounts made up to 25 March 1997 (9 pages)
28 May 1997	Full accounts made up to 25 March 1997 (9 pages)
8 April 1997	Return made up to 25/03/97; full list of members (8 pages)
8 April 1997	Return made up to 25/03/97; full list of members (8 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
14 May 1996	Full accounts made up to 25 March 1996 (10 pages)
14 May 1996	Full accounts made up to 25 March 1996 (10 pages)
1 April 1996	Return made up to 25/03/96; full list of members (8 pages)
1 April 1996	Return made up to 25/03/96; full list of members (8 pages)
12 April 1995	Return made up to 25/03/95; full list of members (10 pages)
12 April 1995	Return made up to 25/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
29 May 1973	Incorporation (11 pages)
29 May 1973	Incorporation (11 pages)

Westgate Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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