58 Westmoreland Road Management Limited

Company Name	58 Westmoreland Road Management Limited
Directors	Pauline Jane Pierce and Geoffrey Dicken
Company Status	Active
Company Number	01274133
Category	Private Limited Company
Incorporation Date	20 August 1976(47 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	Mrs Pauline Jane Pierce
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 December 2008(32 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Geoffrey Dicken
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(40 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Patricia Snow
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 1994)
Role	Retired
Correspondence Address	Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Director Name	Terence Alfred Thomas Blake
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 1996)
Role	Sales Manager
Correspondence Address	Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Director Name	Stephanie Mary Bryant
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 April 2003)
Role	Retired
Correspondence Address	Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Director Name	Mark Raymond Cathrall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1995)
Role	Bank Official
Correspondence Address	Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Secretary Name	Miss Philippa Jane Loades
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Director Name	Derek Henry Anderson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1997)
Role	Retired
Correspondence Address	2 Montpelier Court Westmoreland Road Bromley Kent BR2 0QS

Secretary Name	Frank Douglas Whiting
Nationality	British
Status	Resigned
Appointed	20 February 1997(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	Flat 14 Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Director Name	Michael Windsor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(21 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 December 2008)
Role	Computer Consultant
Correspondence Address	1 Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Director Name	Allan Stanley Dell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(22 years, 3 months after company formation)
Appointment Duration	12 years (resigned 21 December 2010)
Role	Man Director
Country of Residence	England
Correspondence Address	31 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AE

Secretary Name	Allan Stanley Dell
Nationality	British
Status	Resigned
Appointed	01 January 2001(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2003)
Role	Man Director
Country of Residence	England
Correspondence Address	31 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AE

Director Name	Mr Roy Howard Bush
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2003(26 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2007)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Foxbury 62 Warren Road Orpington Kent BR6 6HY

Secretary Name	Michael Windsor
Nationality	British
Status	Resigned
Appointed	06 February 2003(26 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 2008)
Role	Civil Servant
Correspondence Address	1 Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Director Name	Ross James William Scully
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2004)
Role	It Recruitment
Correspondence Address	9 Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Director Name	Suzanne Jean Bayon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(27 years, 8 months after company formation)
Appointment Duration	8 years (resigned 04 May 2012)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	Flat 14 Montpelier Court 58 Westmoreland Road Bromley Kent BR2 0QS

Secretary Name	Simon Dothie
Nationality	British
Status	Resigned
Appointed	11 December 2008(32 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2013)
Role	Company Director
Correspondence Address	Cedar Cottage Ninehams Road Tatsfield Westerham Kent TN16 2AN

Director Name	Ms Elizabeth Kiff
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(36 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 October 2018)
Role	Natural Resource Management Consultant
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £25	A.j. Farrier 7.14% Ordinary
1 at £25	D. Dicken & L.p. Dicken 7.14% Ordinary
1 at £25	Miss Emily Kiff 7.14% Ordinary
1 at £25	Miss Julia A. Lickley 7.14% Ordinary
1 at £25	Miss Minerva Manolo 7.14% Ordinary
1 at £25	Miss W.j. Carruthers-smith & Mr B.a. Nicholls 7.14% Ordinary
1 at £25	Mr Andrew Mcarthur 7.14% Ordinary
1 at £25	Mr K. Strachan & Miss J. Broughton 7.14% Ordinary
1 at £25	Mr M.p. Windsor 7.14% Ordinary
1 at £25	Mr R. O'connor 7.14% Ordinary
1 at £25	Mr S. Bathe & Mrs C.a. Bathe 7.14% Ordinary
1 at £25	Mr T.j.m. Warner 7.14% Ordinary
1 at £25	Mrs P.j. Pierce & Mr J.a. Pierce 7.14% Ordinary
1 at £25	Ms S.d. Buenfeld 7.14% Ordinary

Financials

Year	2014
Turnover	£18,200
Gross Profit	£6,503
Net Worth	£8,299
Cash	£6,718
Current Liabilities	£2,963

Accounts

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

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

18 February 2021	Micro company accounts made up to 25 March 2020 (3 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
4 January 2020	Micro company accounts made up to 25 March 2019 (2 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
15 October 2018	Termination of appointment of Elizabeth Kiff as a director on 11 October 2018 (1 page)
27 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 25 March 2018 (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
23 May 2017	Micro company accounts made up to 25 March 2017 (2 pages)
23 May 2017	Appointment of Mr Geoffrey Dicken as a director on 22 May 2017 (2 pages)
23 May 2017	Appointment of Mr Geoffrey Dicken as a director on 22 May 2017 (2 pages)
23 May 2017	Micro company accounts made up to 25 March 2017 (2 pages)
1 December 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 25 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 25 March 2015 (6 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 350 (4 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 350 (4 pages)
24 November 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
24 November 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 350 (4 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 350 (4 pages)
6 November 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
6 November 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
16 October 2013	Director's details changed for Pauline Jane Pierce on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Pauline Jane Pierce on 16 October 2013 (2 pages)
27 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (5 pages)
27 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (5 pages)
16 January 2013	Appointment of Ms Elizabeth Kiff as a director (2 pages)
16 January 2013	Appointment of Ms Elizabeth Kiff as a director (2 pages)
14 January 2013	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 14 January 2013 (1 page)
14 January 2013	Termination of appointment of Simon Dothie as a secretary (1 page)
14 January 2013	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 14 January 2013 (1 page)
14 January 2013	Termination of appointment of Simon Dothie as a secretary (1 page)
24 October 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Director's details changed for Pauline J Pierce on 9 August 2012 (2 pages)
9 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Director's details changed for Pauline J Pierce on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Pauline J Pierce on 9 August 2012 (2 pages)
22 May 2012	Termination of appointment of Suzanne Bayon as a director (1 page)
22 May 2012	Termination of appointment of Suzanne Bayon as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Termination of appointment of Allan Dell as a director (1 page)
3 August 2011	Termination of appointment of Allan Dell as a director (1 page)
29 October 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
7 January 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
14 September 2009	Appointment terminated director roy bush (1 page)
14 September 2009	Return made up to 25/07/09; full list of members (7 pages)
14 September 2009	Return made up to 25/07/09; full list of members (7 pages)
14 September 2009	Appointment terminated director roy bush (1 page)
5 September 2009	Appointment terminate, director and secretary michael windsor logged form (1 page)
5 September 2009	Secretary appointed simon dothie (2 pages)
5 September 2009	Secretary appointed simon dothie (2 pages)
5 September 2009	Appointment terminate, director and secretary michael windsor logged form (1 page)
27 January 2009	Director appointed pauline j pierce (2 pages)
27 January 2009	Director appointed pauline j pierce (2 pages)
16 December 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
5 August 2008	Return made up to 25/07/08; no change of members (8 pages)
5 August 2008	Return made up to 25/07/08; no change of members (8 pages)
30 September 2007	Return made up to 25/07/07; change of members (8 pages)
30 September 2007	Return made up to 25/07/07; change of members (8 pages)
5 July 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
5 July 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
16 November 2006	Return made up to 25/07/06; full list of members (14 pages)
16 November 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
16 November 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
16 November 2006	Return made up to 25/07/06; full list of members (14 pages)
26 January 2006	Total exemption small company accounts made up to 25 March 2005 (3 pages)
26 January 2006	Total exemption small company accounts made up to 25 March 2005 (3 pages)
15 September 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
15 September 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Return made up to 25/07/04; full list of members (13 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Return made up to 25/07/04; full list of members (13 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
23 July 2004	Total exemption small company accounts made up to 25 March 2004 (3 pages)
23 July 2004	Total exemption small company accounts made up to 25 March 2004 (3 pages)
29 October 2003	Total exemption small company accounts made up to 25 March 2003 (3 pages)
29 October 2003	Total exemption small company accounts made up to 25 March 2003 (3 pages)
26 September 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
26 September 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
13 December 2002	Total exemption small company accounts made up to 25 March 2002 (3 pages)
13 December 2002	Total exemption small company accounts made up to 25 March 2002 (3 pages)
28 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
28 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
4 November 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 04/11/01 (12 pages)
4 November 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 04/11/01 (12 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
31 August 2000	Return made up to 25/07/00; full list of members (12 pages)
31 August 2000	Return made up to 25/07/00; full list of members (12 pages)
6 February 2000	Return made up to 25/07/99; full list of members (6 pages)
6 February 2000	Return made up to 25/07/99; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Return made up to 25/07/98; no change of members (4 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Return made up to 25/07/98; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
29 September 1997	Return made up to 25/07/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
29 September 1997	Return made up to 25/07/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
18 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 August 1996	Return made up to 25/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 August 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
20 August 1976	Incorporation (12 pages)
20 August 1976	Incorporation (12 pages)

58 Westmoreland Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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