Company NameWestmead Investments Limited
DirectorsRichard Dennis Rose and Irene Rose
Company StatusActive
Company Number01971961
CategoryPrivate Limited Company
Incorporation Date17 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Richard Dennis Rose
Date of BirthSeptember 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOverdale
St Nicholas Hill
Leatherhead
Surrey
KT22 8NE
Secretary NameMrs Irene Rose
NationalityBritish
StatusCurrent
Appointed28 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOverdale
St Nicholas Hill
Leatherhead
KT22 8NB
Director NameMrs Irene Rose
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1993(7 years after company formation)
Appointment Duration24 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOverdale
St Nicholas Hill
Leatherhead
KT22 8NB
Director NameMr Brian Patrick Woods
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 January 1993)
RoleRetired
Correspondence Address13 Watsonia Street
Paradise
Knysna
Foreign

Location

Registered AddressOverdale
St. Nicholas Hill
Leatherhead
Surrey
KT22 8NE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

45k at £1Westmead Holdings LTD
81.82%
Preference
10k at £1Westmead Holdings LTD
18.18%
Ordinary

Financials

Year2014
Net Worth£80,838

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 September 2016 (1 year, 1 month ago)
Next Return Due12 October 2019 (1 year, 10 months from now)

Charges

25 July 1988Delivered on: 27 July 1988
Satisfied on: 12 September 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from richard dennis roze, brian patrick woods, union pension and estate trustees LTD as trustee to sinks & truncs LTD and eros secretarial services limited pensionsfund. To the chargee on any account whatsoever.
Particulars: First floor 93-95, walton road, east molesey, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
15 May 1986Delivered on: 2 June 1986
Satisfied on: 29 May 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M17.
Fully Satisfied

Filing History

11 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 55,000
(6 pages)
7 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 55,000
(6 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 55,000
(6 pages)
15 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
27 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
17 March 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
15 June 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
20 October 2008Return made up to 28/09/08; full list of members (4 pages)
1 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
10 July 2008Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 0DR (1 page)
15 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
15 October 2007Return made up to 28/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 December 2006Return made up to 28/09/06; full list of members (7 pages)
16 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
2 December 2005Return made up to 28/09/05; full list of members (7 pages)
24 August 2005Full accounts made up to 31 December 2004 (11 pages)
12 October 2004Return made up to 28/09/04; full list of members (7 pages)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2003Return made up to 28/09/03; full list of members (7 pages)
14 July 2003Full accounts made up to 31 December 2002 (11 pages)
9 October 2002Return made up to 28/09/02; full list of members (7 pages)
15 July 2002Full accounts made up to 31 December 2001 (10 pages)
2 October 2001Return made up to 28/09/01; full list of members (6 pages)
3 August 2001Full accounts made up to 31 December 2000 (9 pages)
7 November 2000Return made up to 28/09/00; full list of members (6 pages)
15 August 2000Full accounts made up to 31 December 1999 (9 pages)
22 October 1999Return made up to 28/09/99; full list of members (6 pages)
28 June 1999Full accounts made up to 31 December 1998 (9 pages)
22 October 1998Return made up to 28/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 August 1998Full accounts made up to 31 December 1997 (10 pages)
12 October 1997Return made up to 28/09/97; no change of members (5 pages)
22 July 1997Full accounts made up to 31 December 1996 (12 pages)
13 October 1996Return made up to 28/09/96; no change of members (5 pages)
26 September 1996Full accounts made up to 31 December 1995 (11 pages)
18 October 1995Return made up to 28/09/95; full list of members (8 pages)
18 October 1995Full accounts made up to 31 December 1994 (11 pages)