Western And Midland Developments Limited

Company Name	Western And Midland Developments Limited
Directors	Peter Jack Marmot and Karin Anna Von Tuempling Marmot
Company Status	Active
Company Number	02063398
Category	Private Limited Company
Incorporation Date	10 October 1986(37 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Jack Marmot
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 August 1992(5 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Karin Anna Von Tuempling-Marmot
Status	Current
Appointed	16 February 2009(22 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Karin Anna Von Tuempling Marmot
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(26 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Teresa Anna Marmot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Edgwarebury Lane Edgware Middlesex HA8 8QJ

Secretary Name	Mrs Teresa Anna Marmot
Nationality	British
Status	Resigned
Appointed	08 August 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Edgwarebury Lane Edgware Middlesex HA8 8QJ

Director Name	Barrie Cameron Savory
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 1999)
Role	Osteopath
Correspondence Address	27 Bickenhall Mansions Bickenhall Street London W1H 3LE

Secretary Name	Janet Victoria Solomon
Nationality	British
Status	Resigned
Appointed	31 July 1999(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	43 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Secretary Name	Mr Peter Jack Marmot
Nationality	British
Status	Resigned
Appointed	16 January 2009(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Causton Road London N6 5ES

Secretary Name	Harrovian Management Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(15 years after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 2007)
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Secretary Name	Craig Associates Ltd (Corporation)
Status	Resigned
Appointed	09 March 2007(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2009)
Correspondence Address	Canada House 272 Field End Road Ruislip Middlesex HA4 9NA

Location

Registered Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Western & Midland Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,991,712
Cash	£144
Current Liabilities	£1,054,570

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

28 February 2003	Delivered on: 12 March 2003 Satisfied on: 4 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 40 215-219 upper richmond road putney london. Fully Satisfied
31 October 2002	Delivered on: 15 November 2002 Satisfied on: 4 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 16, 215/219 upper richmond road putney. Fully Satisfied
31 October 2002	Delivered on: 15 November 2002 Satisfied on: 4 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 15, 215/219 upper richmond road putney. Fully Satisfied
25 September 2002	Delivered on: 3 October 2002 Satisfied on: 4 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 24, 35-37 earls court square london. Fully Satisfied
28 April 1989	Delivered on: 5 May 1989 Satisfied on: 4 June 2011 Persons entitled: Privatbanken Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sky business park, tenacre lane, thorpe surrey (formerly k/a plot 3 crabtree industrial estate) t/n sy 593696 and/or proceeds of sale thereof buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1989	Delivered on: 5 May 1989 Satisfied on: 4 June 2011 Persons entitled: Privatbanken Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & building north east side high street camberley (commonly k/a wellesley house) t/n sy 484852 and/or proceeds of sale thereof with buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 September 1988	Delivered on: 16 September 1988 Satisfied on: 4 June 2011 Persons entitled: Sunlife Assurance Society PLC Classification: Legal charge Secured details: Securing Â£1,000,000 and all other moneys due or to become due from the bamhay to the chargeee under the terms of the charge. Particulars: F/H old land in the county of surrey k/as plot no 3 crabtree industrial estate tenacre lane thorpe being the whole of the land comprised in a transfer dated 9/9/88. Fully Satisfied
23 June 1987	Delivered on: 1 July 1987 Satisfied on: 19 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 3 crabtree industrial park thorpe, surrey, t/n sy 571280. Fully Satisfied

Filing History

28 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
29 March 2020	Director's details changed for Mr Peter Jack Marmot on 29 March 2020 (2 pages)
29 March 2020	Secretary's details changed for Karin Anna Von Tuempling-Marmot on 29 March 2020 (1 page)
29 March 2020	Change of details for Western & Midland Investments Ltd as a person with significant control on 29 March 2020 (2 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Appointment of Mrs Karin Anna Von Tuempling Marmot as a director (2 pages)
27 March 2013	Termination of appointment of Peter Marmot as a secretary (1 page)
27 March 2013	Termination of appointment of Peter Marmot as a secretary (1 page)
27 March 2013	Appointment of Mrs Karin Anna Von Tuempling Marmot as a director (2 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
30 December 2011	Auditor's resignation (2 pages)
30 December 2011	Auditor's resignation (2 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Director's details changed for Mr Peter Jack Marmot on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Peter Jack Marmot on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Director's details changed for Mr Peter Jack Marmot on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
5 October 2009	Secretary's details changed for Mr Peter Jack Marmot on 31 July 2009 (1 page)
5 October 2009	Secretary's details changed for Mr Peter Jack Marmot on 31 July 2009 (1 page)
16 February 2009	Secretary appointed karin anna von tuempling-marmot (1 page)
16 February 2009	Secretary appointed karin anna von tuempling-marmot (1 page)
26 January 2009	Appointment terminated secretary craig associates LTD (1 page)
26 January 2009	Appointment terminated secretary craig associates LTD (1 page)
26 January 2009	Secretary appointed peter marmot (1 page)
26 January 2009	Secretary appointed peter marmot (1 page)
22 August 2008	Return made up to 08/08/08; full list of members (3 pages)
22 August 2008	Return made up to 08/08/08; full list of members (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
21 August 2008	Registered office changed on 21/08/2008 from canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
15 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
12 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 August 2007	Return made up to 08/08/07; full list of members (2 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Return made up to 08/08/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 48 pavilion way ruislip middlesex HA4 9JW (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 48 pavilion way ruislip middlesex HA4 9JW (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 March 2007	Secretary resigned (1 page)
29 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
29 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
4 September 2006	Return made up to 08/08/06; full list of members (2 pages)
4 September 2006	Return made up to 08/08/06; full list of members (2 pages)
22 August 2005	Return made up to 08/08/05; full list of members (2 pages)
22 August 2005	Return made up to 08/08/05; full list of members (2 pages)
13 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
13 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
22 September 2004	Full accounts made up to 31 March 2004 (11 pages)
22 September 2004	Full accounts made up to 31 March 2004 (11 pages)
20 September 2004	Return made up to 08/08/04; full list of members (6 pages)
20 September 2004	Return made up to 08/08/04; full list of members (6 pages)
29 August 2003	Return made up to 08/08/03; full list of members (6 pages)
29 August 2003	Return made up to 08/08/03; full list of members (6 pages)
8 August 2003	Full accounts made up to 31 March 2003 (11 pages)
8 August 2003	Full accounts made up to 31 March 2003 (11 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Return made up to 08/08/02; full list of members (6 pages)
10 September 2002	Return made up to 08/08/02; full list of members (6 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Secretary resigned (1 page)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 September 2001	Return made up to 08/08/01; full list of members (6 pages)
24 September 2001	Return made up to 08/08/01; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
17 November 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
17 August 1999	Receiver's abstract of receipts and payments (2 pages)
17 August 1999	Receiver's abstract of receipts and payments (2 pages)
16 August 1999	Receiver ceasing to act (1 page)
16 August 1999	Receiver ceasing to act (1 page)
9 June 1999	Full accounts made up to 31 March 1998 (10 pages)
9 June 1999	Full accounts made up to 31 March 1999 (9 pages)
9 June 1999	Full accounts made up to 31 March 1999 (9 pages)
9 June 1999	Full accounts made up to 31 March 1997 (11 pages)
9 June 1999	Full accounts made up to 31 March 1998 (10 pages)
9 June 1999	Full accounts made up to 31 March 1997 (11 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
30 April 1999	Receiver's abstract of receipts and payments (2 pages)
30 April 1999	Receiver's abstract of receipts and payments (2 pages)
27 April 1998	Receiver's abstract of receipts and payments (2 pages)
27 April 1998	Receiver's abstract of receipts and payments (2 pages)
10 April 1997	Receiver's abstract of receipts and payments (2 pages)
10 April 1997	Receiver's abstract of receipts and payments (2 pages)
16 October 1996	Administrative Receiver's report (4 pages)
16 October 1996	Administrative Receiver's report (4 pages)
27 June 1996	Full accounts made up to 31 March 1995 (14 pages)
27 June 1996	Full accounts made up to 31 March 1995 (14 pages)
22 May 1996	Appointment of receiver/manager (1 page)
22 May 1996	Appointment of receiver/manager (1 page)
16 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	Secretary resigned;director resigned (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
3 November 1995	Auditor's resignation (2 pages)
3 November 1995	Auditor's resignation (2 pages)
29 August 1995	Return made up to 08/08/95; full list of members (6 pages)
29 August 1995	Return made up to 08/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1986	Incorporation (14 pages)
10 October 1986	Incorporation (14 pages)

Western And Midland Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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