Westminster Place Management Company (St. Albans) Limited

Company Name	Westminster Place Management Company (St. Albans) Limited
Director	Shirani Delia McCarthy
Company Status	Active
Company Number	01904523
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 1985(38 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	Mrs Shirani Delia McCarthy
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(19 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick (Corporation)
Status	Current
Appointed	17 April 2012(27 years after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Miss Wendy Joy Bradford
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 1995)
Role	Civil Servant
Correspondence Address	49 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Mr Gary Chuter
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 1994)
Role	Health Consultant
Correspondence Address	48 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Mr Geoffrey Clive Davey
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 1998)
Role	Lecturer
Correspondence Address	56 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Mr Michael David Garner
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 1998)
Role	Warehouse Manager
Correspondence Address	51 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Mrs Rachel Anne Johnston
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2000)
Role	Librarian
Correspondence Address	27 Corinium Gate St Albans Hertfordshire AL3 4HY

Director Name	Miss Sarah Kochalski
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1998)
Role	Assistant Manager Leisure Complex
Correspondence Address	47 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Mr Stephen Peter Nelmes
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 1996)
Role	Recovery Driver
Correspondence Address	54 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Mrs Rebecca Mary Payne
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1996)
Role	Sales Assistant
Correspondence Address	53 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Mr Paul John Smith
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1999)
Role	Electrician
Correspondence Address	52 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Miss Pamela York
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2000)
Role	Resort Admin Supervisor
Correspondence Address	50 Mercers Row St Albans Hertfordshire AL1 2QT

Secretary Name	Mrs Rachel Anne Johnston
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	27 Corinium Gate St Albans Hertfordshire AL3 4HY

Director Name	Keith Michael Draine
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(10 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 December 2007)
Role	Self Employed
Correspondence Address	West Lea 13 The Meads Bricket Wood St Albans Hertfordshire AL2 3QJ

Director Name	Norman Norris Barback
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(11 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 January 1997)
Role	Retired
Correspondence Address	Malthouse Cottage 26 Chandos Street Winchcombe Gloucestershire GL54 5HX Wales

Director Name	Engarnacion Gonzelez
Date of Birth	December 1939 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 1996(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	Flat 10 Half Moon Mews The Maltings St Albans Hertfordshire AL1 3LZ

Director Name	Timothy James Traynor
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(11 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	49 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Lucy Alexandra Broomfield
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Churchwick House Kirkwick Avenue Harpenden Hertfordshire AL5 2QH

Director Name	Graham John Orme
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(13 years after company formation)
Appointment Duration	7 years, 9 months (resigned 27 January 2006)
Role	Local Government Worker
Correspondence Address	56 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	David William Tuckett
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2002)
Role	Chartered Surveyor
Correspondence Address	47 Mercers Row St. Albans Hertfordshire AL1 2QT

Secretary Name	David William Tuckett
Nationality	British
Status	Resigned
Appointed	31 March 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2002)
Role	Surveyor
Correspondence Address	47 Mercers Row St. Albans Hertfordshire AL1 2QT

Director Name	James William Parker
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(15 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2007)
Role	Teacher
Correspondence Address	67 Brewhouse Hill Wheathampstead Hertfordshire AL4 8AN

Director Name	Pamela Marjorie Parker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(15 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2007)
Role	Retired
Correspondence Address	67 Brewhouse Hill Wheathamstead Hertfordshire AL4 8AN

Secretary Name	Graham John Orme
Nationality	British
Status	Resigned
Appointed	14 March 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 January 2006)
Role	Local Government Officer
Correspondence Address	56 Mercers Row St Albans Hertfordshire AL1 2QT

Director Name	Alan Pye
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(17 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 January 2016)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	4 Collingwood Drive London Colney Hertfordshire AL2 1LE

Director Name	Ba Hons Philip North
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2005)
Role	Analyst
Correspondence Address	50 Mercers Row St. Albans Hertfordshire AL1 2QT

Secretary Name	Mrs Shirani Delia McCarthy
Nationality	British
Status	Resigned
Appointed	27 January 2006(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Nationwide Building Society (Corporation)
Status	Resigned
Appointed	02 August 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1996)
Correspondence Address	Nationwide House Pipers Way Swindon SN38 1NW

Location

Registered Address	198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 April 2023 (1 month, 4 weeks ago)
Next Return Due	18 April 2024 (10 months, 2 weeks from now)

Filing History

8 November 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
13 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
9 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
17 March 2017	Director's details changed for Mrs Shirani Delia Mccarthy on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mrs Shirani Delia Mccarthy on 17 March 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 May 2016	Annual return made up to 4 April 2016 no member list (3 pages)
3 May 2016	Annual return made up to 4 April 2016 no member list (3 pages)
29 April 2016	Termination of appointment of Alan Pye as a director on 1 January 2016 (1 page)
29 April 2016	Secretary's details changed for Rumball Sedgwick on 1 January 2016 (1 page)
29 April 2016	Termination of appointment of Alan Pye as a director on 1 January 2016 (1 page)
29 April 2016	Secretary's details changed for Rumball Sedgwick on 1 January 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
16 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
16 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
8 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
8 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
7 April 2014	Registered office address changed from C/O Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 7 April 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
30 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
30 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 April 2012	Appointment of Rumball Sedgwick as a secretary (2 pages)
20 April 2012	Termination of appointment of Shirani Mccarthy as a secretary (1 page)
20 April 2012	Appointment of Rumball Sedgwick as a secretary (2 pages)
20 April 2012	Termination of appointment of Shirani Mccarthy as a secretary (1 page)
17 April 2012	Annual return made up to 4 April 2012 no member list (4 pages)
17 April 2012	Annual return made up to 4 April 2012 no member list (4 pages)
17 April 2012	Annual return made up to 4 April 2012 no member list (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 April 2011	Annual return made up to 4 April 2011 no member list (4 pages)
13 April 2011	Annual return made up to 4 April 2011 no member list (4 pages)
13 April 2011	Annual return made up to 4 April 2011 no member list (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 April 2010	Annual return made up to 4 April 2010 no member list (3 pages)
19 April 2010	Director's details changed for Alan Pye on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 no member list (3 pages)
19 April 2010	Director's details changed for Alan Pye on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 no member list (3 pages)
19 April 2010	Director's details changed for Alan Pye on 1 April 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009	Annual return made up to 04/04/09 (2 pages)
6 April 2009	Annual return made up to 04/04/09 (2 pages)
14 April 2008	Annual return made up to 04/04/08 (2 pages)
14 April 2008	Annual return made up to 04/04/08 (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 April 2007	Annual return made up to 04/04/07 (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Annual return made up to 04/04/07 (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
25 April 2006	Annual return made up to 04/04/06 (5 pages)
25 April 2006	Annual return made up to 04/04/06 (5 pages)
16 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New secretary appointed (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
18 May 2005	Annual return made up to 04/04/05 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Annual return made up to 04/04/05 363(288) ‐ Director's particulars changed (7 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
9 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
29 July 2004	Annual return made up to 04/04/04 (7 pages)
29 July 2004	Annual return made up to 04/04/04 (7 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 April 2003	Annual return made up to 04/04/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 April 2003	Annual return made up to 04/04/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
14 May 2002	Annual return made up to 04/04/02 (5 pages)
14 May 2002	Annual return made up to 04/04/02 (5 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned;director resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned;director resigned (1 page)
11 April 2001	Annual return made up to 04/04/01 (5 pages)
11 April 2001	Annual return made up to 04/04/01 (5 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Annual return made up to 04/04/00 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/06/00 (5 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Annual return made up to 04/04/00 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/06/00 (5 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 May 1999	Annual return made up to 04/04/99 (6 pages)
15 May 1999	Annual return made up to 04/04/99 (6 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
27 October 1998	Director resigned (2 pages)
27 October 1998	Director resigned (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
13 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1998	Annual return made up to 04/04/98 363(288) ‐ Director resigned (6 pages)
23 April 1998	New director appointed (1 page)
23 April 1998	Annual return made up to 04/04/98 363(288) ‐ Director resigned (6 pages)
23 April 1998	New director appointed (1 page)
21 April 1997	Annual return made up to 04/04/97 (6 pages)
21 April 1997	Annual return made up to 04/04/97 (6 pages)
7 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
7 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Annual return made up to 04/04/96 363(288) ‐ Director resigned (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Annual return made up to 04/04/96 363(288) ‐ Director resigned (6 pages)
22 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
22 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Annual return made up to 04/04/95 363(288) ‐ Director resigned (6 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Annual return made up to 04/04/95 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Westminster Place Management Company (St. Albans) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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