West Hill Management Limited

Company Name	West Hill Management Limited
Directors	Brenda Barnard and Lesley Monk
Company Status	Active
Company Number	01553307
Category	Private Limited Company
Incorporation Date	26 March 1981(43 years, 2 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	Miss Brenda Barnard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(11 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Holm Oak Close London SW15 2UN

Secretary Name	Miss Brenda Barnard
Nationality	British
Status	Current
Appointed	17 March 2000(18 years, 12 months after company formation)
Appointment Duration	24 years, 2 months
Role	Airline Manager
Country of Residence	England
Correspondence Address	1 Holm Oak Close London SW15 2UN

Director Name	Lesley Monk
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(23 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Holm Oak Close London SW15 2UN

Director Name	Denise Lesley Delahunty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 1993)
Role	Market Research Interviewer
Correspondence Address	9 Holm Oak Close Putney London SW15 2UN

Director Name	Mrs Janet Marion Knott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1995)
Role	Telephonist
Correspondence Address	21 Holm Oak Close Putney London SW15 2UN

Director Name	Lesley Monk
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 1993)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Holm Oak Close London SW15 2UN

Secretary Name	Mrs Sheila Ruth Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	8 Holm Oak Close Westhill Putney London SW15 2UN

Director Name	Ian Carl Erasmus
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1995)
Role	D
Correspondence Address	4 Holm Oak Close West Hill London SW15 2UN

Director Name	Ms Angela Robbins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 years, 11 months after company formation)
Appointment Duration	7 years (resigned 17 March 2000)
Role	Solicitor
Correspondence Address	27 Holm Oak Close, West Hill Putney London SW15 2UN

Secretary Name	Ms Angela Robbins
Nationality	British
Status	Resigned
Appointed	15 March 1993(11 years, 11 months after company formation)
Appointment Duration	7 years (resigned 17 March 2000)
Role	Solicitor
Correspondence Address	27 Holm Oak Close, West Hill Putney London SW15 2UN

Director Name	Gail Erasmus
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 October 1997)
Role	Company Director
Correspondence Address	4 Holm Oak Close London SW15 2UN

Director Name	Ms Debbie Emmanuel
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(18 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2013)
Role	Trade Finance
Country of Residence	United Kingdom
Correspondence Address	3 Holm Oak Close London SW15 2UN

Director Name	Mr Amir Afrashteh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2006(25 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2011)
Role	Senior Treasury Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Holm Oak Close London SW15 2UN

Contact

Telephone	020 88748355
Telephone region	London

Location

Registered Address	1 Holm Oak Close London SW15 2UN
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

-	OTHER 31.03% -
1 at £1	Brynley Leverton & Gary Leverton & Marcelle Leverton 3.45% Ordinary
1 at £1	Charlotte Veryan & Michael Borello 3.45% Ordinary
1 at £1	Darron O'brien 3.45% Ordinary
1 at £1	Edward Nevens & L. Buttler 3.45% Ordinary
1 at £1	Elizabeth Keenan & Rachel Keenan 3.45% Ordinary
1 at £1	J. Mcgavin & D. Mcgavin 3.45% Ordinary
1 at £1	M. Villiers 3.45% Ordinary
1 at £1	Mr J. Berioz 3.45% Ordinary
1 at £1	Mr J. Shehan 3.45% Ordinary
1 at £1	Mr M.a. Falase 3.45% Ordinary
1 at £1	Mr Shaikh 3.45% Ordinary
1 at £1	Mr Wadsworth 3.45% Ordinary
1 at £1	Mrs A.n. Beesley 3.45% Ordinary
1 at £1	Ms D. Emanuel 3.45% Ordinary
1 at £1	Ms L. Monk 3.45% Ordinary
1 at £1	Ms R. Sobolewska 3.45% Ordinary
1 at £1	Peng Zhang 3.45% Ordinary
1 at £1	Rhonwen Scott & Hilton Scott 3.45% Ordinary
1 at £1	S. Johnson & C. Johnson 3.45% Ordinary
1 at £1	Verity Fry 3.45% Ordinary

Financials

Year	2014
Net Worth	£35,155
Cash	£30,400
Current Liabilities	£625

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (3 months, 1 week ago)
Next Return Due	22 February 2025 (9 months, 1 week from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
15 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
14 February 2022	Confirmation statement made on 8 February 2022 with updates (6 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
12 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
20 February 2020	Confirmation statement made on 8 February 2020 with updates (6 pages)
21 September 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (6 pages)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
21 February 2018	Confirmation statement made on 8 February 2018 with updates (6 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
8 May 2017	Termination of appointment of Lesley Monk as a director on 1 March 2017 (1 page)
8 May 2017	Termination of appointment of Lesley Monk as a director on 1 March 2017 (1 page)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 29 (8 pages)
29 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 29 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 29 (8 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 29 (8 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 29 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 29 (8 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 29 (8 pages)
20 February 2014	Termination of appointment of Debbie Emmanuel as a director (1 page)
20 February 2014	Termination of appointment of Debbie Emmanuel as a director (1 page)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 29 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
26 February 2011	Termination of appointment of Amir Afrashteh as a director (1 page)
26 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
26 February 2011	Termination of appointment of Amir Afrashteh as a director (1 page)
26 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
16 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 February 2010	Director's details changed for Debbie Emmanuel on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Lesley Monk on 8 February 2010 (2 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (18 pages)
25 February 2010	Director's details changed for Amir Afrashteh on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Amir Afrashteh on 8 February 2010 (2 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (18 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (18 pages)
25 February 2010	Director's details changed for Debbie Emmanuel on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Lesley Monk on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Amir Afrashteh on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Miss Brenda Barnard on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Lesley Monk on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Miss Brenda Barnard on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Debbie Emmanuel on 8 February 2010 (2 pages)
25 February 2010	Director's details changed for Miss Brenda Barnard on 8 February 2010 (2 pages)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 April 2009	Return made up to 08/02/09; full list of members (13 pages)
7 April 2009	Return made up to 08/02/09; full list of members (13 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 February 2008	Return made up to 08/02/08; full list of members (9 pages)
21 February 2008	Return made up to 08/02/08; full list of members (9 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 08/02/07; full list of members (8 pages)
7 March 2007	Return made up to 08/02/07; full list of members (8 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 February 2006	Return made up to 08/02/06; full list of members (8 pages)
17 February 2006	Return made up to 08/02/06; full list of members (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
8 March 2005	Return made up to 08/02/05; full list of members (8 pages)
8 March 2005	Return made up to 08/02/05; full list of members (8 pages)
28 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 March 2004	Return made up to 08/02/04; full list of members (9 pages)
10 March 2004	Return made up to 08/02/04; full list of members (9 pages)
12 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 March 2003	Return made up to 08/02/03; change of members (7 pages)
7 March 2003	Return made up to 08/02/03; change of members (7 pages)
22 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 March 2002	Return made up to 08/02/02; full list of members (7 pages)
4 March 2002	Return made up to 08/02/02; full list of members (7 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 February 2001	Return made up to 08/02/01; change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2001	Return made up to 08/02/01; change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 27 holm oak close west hill putney london SW15 2UN (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 27 holm oak close west hill putney london SW15 2UN (1 page)
13 March 2000	Return made up to 08/02/00; change of members (7 pages)
13 March 2000	Return made up to 08/02/00; change of members (7 pages)
17 December 1999	Full accounts made up to 31 March 1999 (10 pages)
17 December 1999	Full accounts made up to 31 March 1999 (10 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
19 April 1999	Return made up to 08/02/99; full list of members (6 pages)
19 April 1999	Return made up to 08/02/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 March 1998 (8 pages)
4 November 1998	Full accounts made up to 31 March 1998 (8 pages)
17 March 1998	Full accounts made up to 31 March 1997 (8 pages)
17 March 1998	Full accounts made up to 31 March 1997 (8 pages)
11 March 1997	Return made up to 08/02/97; no change of members (6 pages)
11 March 1997	Return made up to 08/02/97; no change of members (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 March 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 4 holm oak close west hill putney london SW15 2UN (1 page)
11 September 1995	Registered office changed on 11/09/95 from: 4 holm oak close west hill putney london SW15 2UN (1 page)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
26 May 1995	Return made up to 08/02/95; full list of members (6 pages)
26 May 1995	Return made up to 08/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 March 1981	Certificate of incorporation (1 page)
26 March 1981	Certificate of incorporation (1 page)

West Hill Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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