Westhall Management Company Limited

Company Name	Westhall Management Company Limited
Directors	Hannah Elizabeth Rhodes and Alison Caroline Coombs
Company Status	Active
Company Number	01587044
Category	Private Limited Company
Incorporation Date	22 September 1981(42 years, 7 months ago)
Previous Name	Elmgrow Limited

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 Hannah Elizabeth Rhodes
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(38 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	Suite 70 Carlton Road South Croydon CR2 0BS

Director Name	Miss Alison Caroline Coombs
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(38 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Suite 70 Carlton Road South Croydon CR2 0BS

Director Name	Mr Paul Francis Gerard Thornton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 October 1991)
Role	Police Officer
Correspondence Address	3 Ridge Court Warlingham Surrey CR6 9BH

Director Name	Mr Robert Michael Clive Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1992)
Role	Builder
Correspondence Address	2 Ridge Court Warlingham Surrey CR6 9BH

Secretary Name	William John Hunter
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 1993)
Role	Retired
Correspondence Address	4 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Mrs Wendy May Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 May 1992)
Role	Housewife
Correspondence Address	2 Ridge Court Warlingham Surrey CR6 9BH

Director Name	Mrs Margaret Lilian Orchard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 1993)
Role	Secretary
Correspondence Address	5 Ridge Court Warlingham Surrey CR6 9BH

Director Name	Heater Susan Milroy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 1993)
Role	Civil Servant
Correspondence Address	6 Ridge Court Warlingham Surrey CR6 9BH

Director Name	William John Hunter
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(11 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 1999)
Role	Retired
Correspondence Address	4 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Secretary Name	Harry John Martin
Nationality	British
Status	Resigned
Appointed	20 March 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 1997)
Role	Company Director
Correspondence Address	12 Ridge Court 48 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Harry John Martin
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 January 1997)
Role	Office Manager
Correspondence Address	12 Ridge Court 48 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Miss Helen Jane Johnston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1999)
Role	Regional Account Manager
Correspondence Address	2 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Ms Birgit Merete Neve
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1995)
Role	Exhibition Organiser
Correspondence Address	3 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Fiona Mackenzie Trench
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1996(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1998)
Role	Computer Trainer
Country of Residence	United Kingdom
Correspondence Address	5 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Secretary Name	William John Hunter
Nationality	British
Status	Resigned
Appointed	20 January 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Retired
Correspondence Address	4 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Secretary Name	Morenike Olaiya Jameson
Nationality	British
Status	Resigned
Appointed	31 December 1998(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 2003)
Role	Company Director
Correspondence Address	10 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Robert Dunne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2001)
Role	Environmental Engineer
Correspondence Address	6 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Mr Paul Graham Coppard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(18 years after company formation)
Appointment Duration	22 years, 1 month (resigned 18 November 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN

Director Name	Dominic John Palmer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2002)
Role	Musician
Correspondence Address	3 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Sarah Banfield
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2006)
Role	Marketing Manager
Correspondence Address	2 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Maureen Scott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2007)
Role	Medical Secretary
Correspondence Address	7 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Peter John Steer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(21 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 May 2004)
Role	Train Driver
Correspondence Address	6 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Secretary Name	Mr Roderick David Baker
Nationality	British
Status	Resigned
Appointed	08 January 2006(24 years, 3 months after company formation)
Appointment Duration	10 years (resigned 12 January 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowling Court Rowling Goodnestone Canterbury Kent CT3 1PX

Director Name	Tracey Sheila Garratty
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2010)
Role	Officer Of The House Of Common
Country of Residence	England
Correspondence Address	3 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Alison Parine
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(25 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2011)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 6 Ridge Court Westhall Road Warlingham Surrey CR6 9BH

Director Name	Ms Samantha Denise Gilbey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(33 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2017)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Mr Joseph Torreson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(38 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2023)
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	Suite 70 Carlton Road South Croydon CR2 0BS

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(21 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 2004)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hindwoods Limited (Corporation)
Status	Resigned
Appointed	01 September 2018(36 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 March 2024)
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Location

Registered Address	Suite 70 Carlton Road South Croydon CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Allan Bowers 7.14% Ordinary A
7 at £1	Barry Robert Diggins 7.14% Ordinary A
7 at £1	Hannah Elizabeth Rhodes 7.14% Ordinary A
7 at £1	Miss Allyson Thompson 7.14% Ordinary A
7 at £1	Mr H.j. Martin 7.14% Ordinary A
7 at £1	Mr Tarlton & Mrs Tarlton 7.14% Ordinary A
7 at £1	Mr Wraight & Mrs Wraight 7.14% Ordinary A
7 at £1	Mrs Lisa Sophia Estep 7.14% Ordinary A
7 at £1	Paul Graham Coppard 7.14% Ordinary A
7 at £1	Rochelle Jessica Collins-wise 7.14% Ordinary A
7 at £1	S.j. Banks & M. Banks 7.14% Ordinary A
7 at £1	Samantha Anne Beams Grant & Nicola Dawn Roberts 7.14% Ordinary A
7 at £1	Samantha Denise Gilbey 7.14% Ordinary A
7 at £1	Trishna Ng 7.14% Ordinary A

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

23 March 2023	Micro company accounts made up to 28 September 2022 (3 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
9 November 2022	Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN England to Suite 70 Carlton Road South Croydon CR2 0BS on 9 November 2022 (1 page)
22 February 2022	Previous accounting period extended from 30 June 2021 to 28 September 2021 (1 page)
22 February 2022	Micro company accounts made up to 28 September 2021 (7 pages)
10 February 2022	Termination of appointment of Paul Graham Coppard as a director on 18 November 2021 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (7 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021	Appointment of Miss Alison Caroline Coombs as a director on 26 August 2020 (2 pages)
12 January 2021	Appointment of Mrs Hannah Elizabeth Rhodes as a director on 26 August 2020 (2 pages)
13 July 2020	Secretary's details changed for Hindwoods Ltd on 1 July 2020 (1 page)
25 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
7 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 January 2020	Registered office address changed from Hindwoods Limited 9 Dreadnought Walk London SE10 9FP England to Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 30 January 2020 (1 page)
10 December 2019	Appointment of Hindwoods Ltd as a secretary on 1 September 2018 (2 pages)
10 December 2019	Appointment of Mr Joseph Torreson as a director on 27 November 2019 (2 pages)
3 May 2019	Registered office address changed from Hindwoods Ltd Dreadnought Walk London SE10 9FP England to Hindwoods Limited 9 Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page)
3 May 2019	Director's details changed for Mr Paul Graham Coppard on 1 May 2019 (2 pages)
3 May 2019	Registered office address changed from Stuart Edwards Fullermoon High Street Croydon CR9 1TN England to Hindwoods Ltd Dreadnought Walk London SE10 9FP on 3 May 2019 (1 page)
12 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
11 January 2018	Termination of appointment of Samantha Denise Gilbey as a director on 18 October 2017 (1 page)
11 January 2018	Termination of appointment of Samantha Denise Gilbey as a director on 18 October 2017 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
25 May 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
25 May 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
2 March 2017	Director's details changed for Ms Samantha Denise Gilbey on 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
2 March 2017	Director's details changed for Ms Samantha Denise Gilbey on 31 December 2016 (2 pages)
15 February 2016	Termination of appointment of Roderick David Baker as a secretary on 12 January 2016 (1 page)
15 February 2016	Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Stuart Edwards Fullermoon High Street Croydon CR9 1TN on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Stuart Edwards Fullermoon High Street Croydon CR9 1TN on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Roderick David Baker as a secretary on 12 January 2016 (1 page)
20 January 2016	Appointment of Ms Samantha Denise Gilbey as a director on 25 March 2015 (2 pages)
20 January 2016	Appointment of Ms Samantha Denise Gilbey as a director on 25 March 2015 (2 pages)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 January 2016	Registered office address changed from Rostrum House Cheriton Place Folkestone Kent CT20 2DS to C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Rostrum House Cheriton Place Folkestone Kent CT20 2DS to C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 13 January 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 98 (5 pages)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 98 (5 pages)
23 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 98 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 98 (5 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 98 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 98 (5 pages)
3 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 March 2011	Termination of appointment of Alison Parine as a director (1 page)
24 March 2011	Termination of appointment of Alison Parine as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 September 2010	Termination of appointment of Tracey Garratty as a director (1 page)
17 September 2010	Termination of appointment of Tracey Garratty as a director (1 page)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 January 2010	Registered office address changed from 125 Sandgate Road Folkestone Kent CT20 2BL on 6 January 2010 (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
6 January 2010	Director's details changed for Tracey Sheila Garratty on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Alison Parine on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Tracey Sheila Garratty on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Paul Graham Coppard on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from 125 Sandgate Road Folkestone Kent CT20 2BL on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Alison Parine on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from 125 Sandgate Road Folkestone Kent CT20 2BL on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Tracey Sheila Garratty on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Paul Graham Coppard on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Alison Parine on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
6 January 2010	Director's details changed for Mr Paul Graham Coppard on 6 January 2010 (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (8 pages)
5 January 2009	Return made up to 31/12/08; full list of members (8 pages)
3 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 October 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
3 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 October 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
6 February 2008	Return made up to 31/12/07; change of members (7 pages)
6 February 2008	Return made up to 31/12/07; change of members (7 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (11 pages)
20 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (11 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
1 February 2006	Return made up to 31/12/05; full list of members (12 pages)
1 February 2006	Return made up to 31/12/05; full list of members (12 pages)
8 December 2005	Full accounts made up to 30 June 2005 (7 pages)
8 December 2005	Full accounts made up to 30 June 2005 (7 pages)
12 May 2005	Full accounts made up to 30 June 2004 (7 pages)
12 May 2005	Full accounts made up to 30 June 2004 (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (13 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (13 pages)
13 January 2005	Full accounts made up to 30 June 2003 (7 pages)
13 January 2005	Full accounts made up to 30 June 2003 (7 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: 191 sparrows herne bushey hertfordshire WD23 1AJ (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 191 sparrows herne bushey hertfordshire WD23 1AJ (1 page)
27 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (14 pages)
27 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (14 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (12 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (12 pages)
9 August 2002	Full accounts made up to 30 June 2001 (8 pages)
9 August 2002	Full accounts made up to 30 June 2001 (8 pages)
13 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 13/03/02 (11 pages)
13 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 13/03/02 (11 pages)
3 April 2001	Full accounts made up to 30 June 2000 (6 pages)
3 April 2001	Full accounts made up to 30 June 2000 (6 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (11 pages)
16 January 2001	Return made up to 31/12/00; full list of members (11 pages)
21 July 2000	Full accounts made up to 30 June 1999 (5 pages)
21 July 2000	Full accounts made up to 30 June 1999 (5 pages)
26 May 2000	Registered office changed on 26/05/00 from: 4 ridge court westhall road warlingham surrey CR6 9BH (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 4 ridge court westhall road warlingham surrey CR6 9BH (1 page)
15 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
11 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary resigned (6 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Full accounts made up to 30 June 1998 (6 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary resigned (6 pages)
11 January 1999	Full accounts made up to 30 June 1998 (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
2 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 January 1998	Return made up to 31/12/97; change of members (6 pages)
31 January 1998	Return made up to 31/12/97; change of members (6 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Full accounts made up to 30 June 1996 (7 pages)
16 January 1997	Full accounts made up to 30 June 1996 (7 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
19 May 1996	Full accounts made up to 30 June 1995 (7 pages)
19 May 1996	Full accounts made up to 30 June 1995 (7 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
16 November 1981	Company name changed\certificate issued on 16/11/81 (2 pages)
16 November 1981	Company name changed\certificate issued on 16/11/81 (2 pages)
22 September 1981	Certificate of incorporation (17 pages)
22 September 1981	Incorporation (17 pages)
22 September 1981	Certificate of incorporation (17 pages)
22 September 1981	Incorporation (17 pages)

Westhall Management Company Limited

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