Westland Close Management Limited

Company Name	Westland Close Management Limited
Director	Tracey Anne Barnes
Company Status	Active
Company Number	01607044
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 January 1982(42 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Ms Melanie Adams
Status	Current
Appointed	21 September 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	113 Uxbridge Road London W5 5TL

Director Name	Ms Tracey Anne Barnes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(41 years, 3 months after company formation)
Appointment Duration	1 year
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	113 Uxbridge Road London W5 5TL

Director Name	Ms Lesley Eileen Critten
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1992)
Role	Clerk
Correspondence Address	22 Westland Close Stanwell Staines Middlesex TW19 7NA

Director Name	Mr Barry Scott Dowsett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 June 2000)
Role	Airline Instructor
Correspondence Address	14 Westland Close Stanwell Staines Middlesex TW19 7NA

Secretary Name	Mr Barry Scott Dowsett
Nationality	British
Status	Resigned
Appointed	15 April 1991(9 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 January 2002)
Role	Airline Instructor
Correspondence Address	18 Elmbank Avenue Englefield Green Surrey TW20 0TJ

Director Name	Mrs Margaret Powell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(10 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 January 2002)
Role	British Airways Crew Report Officer
Correspondence Address	11 Westland Close Stanwell Middlesex TW19 7NA

Secretary Name	Deirdre Mullender
Nationality	British
Status	Resigned
Appointed	19 July 2002(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2005)
Role	Accountant
Correspondence Address	Deans Lodge Hollies Cottages, Hollybush Hill Stoke Poges Bucks SL2 4PZ

Secretary Name	Mr Dominic Gerard Lynch
Nationality	Irish
Status	Resigned
Appointed	17 May 2005(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Mount Nebo Taunton Somerset TA1 4HG

Director Name	Mr Dominic Gerard Lynch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2008(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital House 25 Chapel Street London NW1 5WX

Secretary Name	Ms Margaret Jean Wood
Nationality	British
Status	Resigned
Appointed	04 September 2008(26 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2009)
Role	Group Corporate Services Director
Correspondence Address	55 Cobham Road Kingston Upon Thames Surrey KT1 3AE

Secretary Name	Ms Kathryn Bull
Nationality	British
Status	Resigned
Appointed	01 April 2009(27 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	29b Tressillian Road London SE4 1YG

Secretary Name	Mr Kerry Andrew Tromanhauser
Status	Resigned
Appointed	01 July 2009(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2011)
Role	Company Director
Correspondence Address	Basement Flat 32 Goldney Road London W9 2AX

Director Name	Ms Kathryn Bull
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(28 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1BD

Secretary Name	Ms Kathryn Bull
Status	Resigned
Appointed	19 November 2011(29 years, 10 months after company formation)
Appointment Duration	1 month (resigned 21 December 2011)
Role	Company Director
Correspondence Address	Capital House 25 Chapel Street London NW1 5WX

Secretary Name	Ms ZoË Ollerearnshaw
Status	Resigned
Appointed	22 December 2011(29 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 September 2019)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1BD

Director Name	Mrs Anne Sarah Waterhouse
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(36 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2023)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Point 7th Floor 37 North Wharf Road London W2 1BD

Director Name	A2 Housing Association Limited (Corporation)
Date of Birth	January 1947 (Born 77 years ago)
Status	Resigned
Appointed	25 January 2002(20 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 June 2008)
Correspondence Address	Spelthorne House Thames Street Staines Middlesex TW18 4TA

Director Name	A2 South Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(26 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 2008)
Correspondence Address	Spelthorne House Thames Street Staines Middlesex TW18 4TA

Location

Registered Address	113 Uxbridge Road London W5 5TL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,116
Cash	£36
Current Liabilities	£240

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

1 November 2023	Register inspection address has been changed from The Point 37 London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL (1 page)
1 November 2023	Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL (1 page)
1 November 2023	Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 1 November 2023 (1 page)
21 September 2023	Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX England to The Point 37 London W2 1BD (1 page)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
20 September 2023	Register(s) moved to registered inspection location Capital House 25 Chapel Street London NW1 5WX (1 page)
10 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 April 2023	Appointment of Ms Tracey Anne Barnes as a director on 1 April 2023 (2 pages)
4 April 2023	Termination of appointment of Anne Waterhouse as a director on 31 March 2023 (1 page)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
17 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
30 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
16 December 2019	Appointment of Melanie Adams as a secretary on 21 September 2019 (2 pages)
16 December 2019	Termination of appointment of ZoÃ« Ollerearnshaw as a secretary on 20 September 2019 (1 page)
13 December 2019	Notification of a person with significant control statement (2 pages)
9 December 2019	Cessation of A2Dominion Housing Options Limited as a person with significant control on 4 June 2016 (1 page)
12 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
23 May 2018	Appointment of Ms Anne Waterhouse as a director on 1 May 2018 (2 pages)
23 May 2018	Termination of appointment of Kathryn Bull as a director on 30 April 2018 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
26 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 15 April 2015 no member list (3 pages)
27 April 2015	Annual return made up to 15 April 2015 no member list (3 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014	Registered office address changed from Capital House 25 Chapel Street London NW1 5WX to The Point 37 North Wharf Road London W2 1BD on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Capital House 25 Chapel Street London NW1 5WX to The Point 37 North Wharf Road London W2 1BD on 25 July 2014 (1 page)
15 April 2014	Annual return made up to 15 April 2014 no member list (3 pages)
15 April 2014	Annual return made up to 15 April 2014 no member list (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
15 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (15 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (15 pages)
16 April 2012	Annual return made up to 15 April 2012 no member list (3 pages)
16 April 2012	Annual return made up to 15 April 2012 no member list (3 pages)
1 March 2012	Appointment of Ms ZoÃ« Ollerearnshaw as a secretary (1 page)
1 March 2012	Termination of appointment of Kathryn Bull as a secretary (1 page)
1 March 2012	Termination of appointment of Kathryn Bull as a secretary (1 page)
1 March 2012	Appointment of Ms ZoÃ« Ollerearnshaw as a secretary (1 page)
21 November 2011	Termination of appointment of Kerry Tromanhauser as a secretary (1 page)
21 November 2011	Termination of appointment of Kerry Tromanhauser as a secretary (1 page)
21 November 2011	Appointment of Ms Kathryn Bull as a secretary (1 page)
21 November 2011	Appointment of Ms Kathryn Bull as a secretary (1 page)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
15 April 2011	Annual return made up to 15 April 2011 no member list (4 pages)
15 April 2011	Annual return made up to 15 April 2011 no member list (4 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	Appointment of Ms Kathryn Bull as a director (2 pages)
8 June 2010	Appointment of Ms Kathryn Bull as a director (2 pages)
8 June 2010	Termination of appointment of Dominic Lynch as a director (1 page)
8 June 2010	Termination of appointment of Dominic Lynch as a director (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Annual return made up to 15 April 2010 no member list (3 pages)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Director's details changed for Dominic Lynch on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Dominic Lynch on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 no member list (3 pages)
19 April 2010	Director's details changed for Dominic Lynch on 1 October 2009 (2 pages)
8 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 March 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 January 2010	Appointment of Mr Kerry Andrew Tromanhauser as a secretary (1 page)
19 January 2010	Appointment of Mr Kerry Andrew Tromanhauser as a secretary (1 page)
19 January 2010	Termination of appointment of Kathryn Bull as a secretary (1 page)
19 January 2010	Termination of appointment of Kathryn Bull as a secretary (1 page)
13 May 2009	Secretary appointed kathryn bull (1 page)
13 May 2009	Appointment terminated secretary margaret wood (1 page)
13 May 2009	Secretary appointed kathryn bull (1 page)
13 May 2009	Appointment terminated secretary margaret wood (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Annual return made up to 15/04/09 (2 pages)
21 April 2009	Annual return made up to 15/04/09 (2 pages)
21 April 2009	Location of register of members (1 page)
9 October 2008	Registered office changed on 09/10/2008 from spelthorne house, thames street staines middlesex TW18 4TA (1 page)
9 October 2008	Registered office changed on 09/10/2008 from spelthorne house, thames street staines middlesex TW18 4TA (1 page)
9 September 2008	Secretary appointed margaret jean wood (1 page)
9 September 2008	Secretary appointed margaret jean wood (1 page)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 September 2008	Appointment terminated secretary dominic lynch (1 page)
9 September 2008	Appointment terminated secretary dominic lynch (1 page)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 September 2008	Director appointed dominic lynch logged form (1 page)
3 September 2008	Appointment terminate, director A2 south LIMITED logged form (1 page)
3 September 2008	Director appointed dominic lynch logged form (1 page)
3 September 2008	Appointment terminate, director A2 south LIMITED logged form (1 page)
2 September 2008	Director appointed domininc lynch (2 pages)
2 September 2008	Director appointed domininc lynch (2 pages)
2 September 2008	Appointment terminated director A2 south LIMITED (1 page)
2 September 2008	Appointment terminated director A2 south LIMITED (1 page)
22 July 2008	Director appointed A2 south LIMITED (1 page)
22 July 2008	Appointment terminated director A2 housing association LIMITED (1 page)
22 July 2008	Annual return made up to 15/04/08 (2 pages)
22 July 2008	Appointment terminated director A2 housing association LIMITED (1 page)
22 July 2008	Director appointed A2 south LIMITED (1 page)
22 July 2008	Annual return made up to 15/04/08 (2 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Annual return made up to 15/04/07 (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Annual return made up to 15/04/07 (2 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 May 2006	Annual return made up to 15/04/06 (2 pages)
11 May 2006	Annual return made up to 15/04/06 (2 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 June 2005	Annual return made up to 15/04/05 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
13 June 2005	Annual return made up to 15/04/05 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
18 May 2005	New secretary appointed (1 page)
18 May 2005	New secretary appointed (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 April 2004	Annual return made up to 15/04/04 (3 pages)
21 April 2004	Annual return made up to 15/04/04 (3 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 April 2003	Annual return made up to 15/04/03 (3 pages)
26 April 2003	Annual return made up to 15/04/03 (3 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
21 January 2003	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
10 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
10 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
23 April 2002	Annual return made up to 15/04/02 (4 pages)
23 April 2002	Annual return made up to 15/04/02 (4 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
1 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
1 February 2002	Memorandum and Articles of Association (11 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2002	Memorandum and Articles of Association (11 pages)
1 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
1 February 2002	New director appointed (2 pages)
10 January 2002	Annual return made up to 15/04/01 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Secretary's particulars changed;director resigned (3 pages)
10 January 2002	Annual return made up to 15/04/01 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Secretary's particulars changed;director resigned (3 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
16 May 2000	Annual return made up to 15/04/00 (3 pages)
16 May 2000	Annual return made up to 15/04/00 (3 pages)
21 October 1999	Full accounts made up to 31 March 1999 (8 pages)
21 October 1999	Full accounts made up to 31 March 1999 (8 pages)
6 June 1999	Annual return made up to 15/04/99 (4 pages)
6 June 1999	Annual return made up to 15/04/99 (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (8 pages)
19 January 1999	Full accounts made up to 31 March 1998 (8 pages)
23 April 1998	Annual return made up to 15/04/98 (4 pages)
23 April 1998	Annual return made up to 15/04/98 (4 pages)
2 January 1998	Full accounts made up to 31 March 1997 (9 pages)
2 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 May 1997	Annual return made up to 15/04/97 (4 pages)
8 May 1997	Annual return made up to 15/04/97 (4 pages)
23 July 1996	Full accounts made up to 31 March 1996 (9 pages)
23 July 1996	Full accounts made up to 31 March 1996 (9 pages)
5 June 1996	Annual return made up to 15/04/96 (4 pages)
5 June 1996	Annual return made up to 15/04/96 (4 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
7 June 1995	Annual return made up to 15/04/95 (4 pages)
7 June 1995	Annual return made up to 15/04/95 (4 pages)
8 January 1982	Incorporation (19 pages)
8 January 1982	Incorporation (19 pages)

Westland Close Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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