Westcote Estate (Management) Company Limited

Company Name	Westcote Estate (Management) Company Limited
Directors	Duncan Howard Graham Smith and Michael John Hawley
Company Status	Active
Company Number	01224953
Category	Private Limited Company
Incorporation Date	2 September 1975(48 years, 8 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 Duncan Howard Graham Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(29 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pheasantry Hardwick Lane Outhill Studley Warwickshire B80 7EA

Director Name	Mr Michael John Hawley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(29 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	James Farm Tanworth Lane Henley In Arden Warwickshire B95 5RA

Secretary Name	Willmotts Property Services (Corporation)
Status	Current
Appointed	01 September 2022(47 years after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	Willmotts House 12 Blacks Road London W6 9EU

Director Name	Mr Peter David Watts
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	Heron Court 39 Ford Lane Wrecclesham Farnham Surrey GU10 4SF

Director Name	Mrs Joan Pamela Iva Watts
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 1995)
Role	Secretary
Correspondence Address	Heron Court 39 Ford Lane Wrecclesham Farnham Surrey GU10 4SF

Secretary Name	Mrs Joan Pamela Iva Watts
Nationality	British
Status	Resigned
Appointed	29 June 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	Heron Court 39 Ford Lane Wrecclesham Farnham Surrey GU10 4SF

Director Name	Mr John Adrian Watts
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1995)
Role	Property Administrator
Correspondence Address	Spinney Cottage Lock Lane Birdham Chichester West Sussex PO20 7AX

Secretary Name	Mr John Adrian Watts
Nationality	British
Status	Resigned
Appointed	01 June 1993(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1995)
Role	Property Administrator
Correspondence Address	Spinney Cottage Lock Lane Birdham Chichester West Sussex PO20 7AX

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(19 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 June 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Brian Aiden Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(19 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 1995)
Role	Surveyor
Correspondence Address	1 Yetlington Drive Gosforth Newcastle Upon Tyne NE3 4YX

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(19 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(19 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 1995)
Role	Accountant
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(19 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 1995)
Role	Accountant
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	10 March 1995(19 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2003)
Role	Chartered Accountant
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(21 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2005)
Role	Chartered Accountant
Correspondence Address	4 Thorp Avenue Morpeth Northumberland NE61 1JT

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(28 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(29 years, 4 months after company formation)
Appointment Duration	5 months (resigned 24 June 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(29 years, 4 months after company formation)
Appointment Duration	5 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	The Court House 3 Church Street Pewsey Wiltshire SN9 5DL

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(29 years, 4 months after company formation)
Appointment Duration	5 months (resigned 24 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Secretary Name	Mr Sean Philip Dempsey
Nationality	British
Status	Resigned
Appointed	24 June 2005(29 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Attleboro Lane Water Orton Birmingham West Midlands B46 1SB

Contact

Website	www.webdatamanagement.net

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20
Cash	£7,686
Current Liabilities	£20,087

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
2 September 2022	Registered office address changed from C/O Business Flats Ltd Milestone House Shallowford Court, High Street Henley-in-Arden West Midlands B95 5FY to Willmott House 12 Blacks Road London W6 9EU on 2 September 2022 (1 page)
2 September 2022	Appointment of Willmotts Property Services as a secretary on 1 September 2022 (2 pages)
29 March 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
16 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
2 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
4 January 2017	Termination of appointment of Sean Philip Dempsey as a secretary on 31 October 2016 (1 page)
4 January 2017	Termination of appointment of Sean Philip Dempsey as a secretary on 31 October 2016 (1 page)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20 (5 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 20 (5 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 20 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Registered office address changed from Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY on 24 June 2011 (1 page)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Michael John Hawley on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Duncan Howard Graham Smith on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Michael John Hawley on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Michael John Hawley on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Duncan Howard Graham Smith on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Duncan Howard Graham Smith on 1 October 2009 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
10 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 October 2007	Return made up to 30/09/07; full list of members (2 pages)
11 October 2007	Return made up to 30/09/07; full list of members (2 pages)
30 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
11 October 2006	Return made up to 30/09/06; full list of members (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
25 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
25 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
25 January 2006	Return made up to 30/09/05; full list of members (8 pages)
25 January 2006	Return made up to 30/09/05; full list of members (8 pages)
16 November 2005	Memorandum and Articles of Association (5 pages)
16 November 2005	Memorandum and Articles of Association (5 pages)
12 September 2005	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
12 September 2005	Certificate of re-registration from Unlimited to Limited (1 page)
12 September 2005	Application for reregistration from UNLTD to LTD (1 page)
12 September 2005	Re-registration of Memorandum and Articles (15 pages)
12 September 2005	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
12 September 2005	Re-registration of Memorandum and Articles (15 pages)
12 September 2005	Application for reregistration from UNLTD to LTD (1 page)
12 September 2005	Certificate of re-registration from Unlimited to Limited (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: citygate saint james boulevard newcastle upon tyne NE1 4JE (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: citygate saint james boulevard newcastle upon tyne NE1 4JE (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New director appointed (2 pages)
14 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
14 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
14 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (4 pages)
9 February 2005	New director appointed (4 pages)
9 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (4 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
18 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 March 2004	Return made up to 24/02/04; full list of members (6 pages)
9 March 2004	Return made up to 24/02/04; full list of members (6 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
21 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
13 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 March 2002	Return made up to 24/02/02; full list of members (7 pages)
12 March 2002	Return made up to 24/02/02; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
30 March 2001	Return made up to 24/02/01; full list of members (7 pages)
30 March 2001	Return made up to 24/02/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer building 57 grainger street newcastle upon tyne NE1 5LE (1 page)
12 March 2001	Registered office changed on 12/03/01 from: chaucer building 57 grainger street newcastle upon tyne NE1 5LE (1 page)
4 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
16 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 March 1999	Return made up to 01/03/99; no change of members (7 pages)
8 March 1999	Return made up to 01/03/99; no change of members (7 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
22 April 1998	Return made up to 01/03/98; no change of members (7 pages)
22 April 1998	Return made up to 01/03/98; no change of members (7 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
16 May 1997	Return made up to 16/04/97; full list of members (7 pages)
16 May 1997	Return made up to 16/04/97; full list of members (7 pages)
2 January 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
2 January 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
7 May 1996	Return made up to 16/04/96; full list of members (7 pages)
7 May 1996	Return made up to 16/04/96; full list of members (7 pages)
18 April 1996	New secretary appointed;new director appointed (3 pages)
18 April 1996	New secretary appointed;new director appointed (3 pages)
18 April 1996	New director appointed (3 pages)
18 April 1996	New director appointed (3 pages)
8 August 1995	Accounting reference date extended from 05/04 to 30/09 (1 page)
8 August 1995	Accounting reference date extended from 05/04 to 30/09 (1 page)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Auditor's resignation (2 pages)
20 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 July 1995	Registered office changed on 06/07/95 from: 1 lock lane birdham chichester west sussex PO20 7AX (1 page)
6 July 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 1 lock lane birdham chichester west sussex PO20 7AX (1 page)
6 July 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Westcote Estate (Management) Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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