Westgrove Limited

Company Name	Westgrove Limited
Company Status	Active
Company Number	02197891
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Adekunle Adeniran Ajayi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(29 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	39 Ashworth Mansions 39 Ashworth Mansions Elgin Avenue Maida Vale W9 1JP

Director Name	Penelope Louise Nock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(29 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Coach
Country of Residence	England
Correspondence Address	39 Ashworth Mansions 39 Ashworth Mansions Elgin Avenue Maida Vale W9 1JP

Secretary Name	Adekunle Adeniran Ajayi
Status	Current
Appointed	04 January 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	39 Ashworth Mansions 39 Ashworth Mansions Elgin Avenue Maida Vale W9 1JP

Director Name	Miss Tansy Alice Boyd
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(32 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Simon Alexander Barr-Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 July 2001)
Role	Surveyor
Correspondence Address	5 Middle Street Barkestone Nottingham NG13 0HB

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 May 1992)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Sasha Catherine Wheatcroft
Nationality	British
Status	Resigned
Appointed	07 May 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	19 Evelyn Road Sheffield South Yorkshire S10 5FE

Director Name	Mrs Elizabeth Anne Barr Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(13 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Adrian John Barr Smith
Nationality	British
Status	Resigned
Appointed	23 July 2001(13 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	12 Glebe Road London SW13 0EA

Director Name	Mr Adrian John Barr-Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(29 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Glebe Road London SW13 0EA

Director Name	Mr Charles Hugh Bristol Dorin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Ms Daniela Bausano
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2017(29 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2023)
Role	It Company Manager
Country of Residence	England
Correspondence Address	39 Ashworth Mansions 39 Ashworth Mansions Elgin Avenue Maida Vale W9 1JP

Director Name	Ms Jessica Liew
Date of Birth	January 1992 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat Flat 5 493 Fulham Road London SW6 1HJ

Location

Registered Address	39 Ashworth Mansions 39 Ashworth Mansions Elgin Avenue Maida Vale W9 1JP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

100 at £1	Elizabeth Anne Barr-smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,823
Cash	£13,732
Current Liabilities	£29,176

Accounts

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

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

23 October 2023	Termination of appointment of Jessica Liew as a director on 19 October 2023 (1 page)
19 October 2023	Termination of appointment of Daniela Bausano as a director on 19 October 2023 (1 page)
31 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 June 2022	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to 39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP (1 page)
1 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
22 October 2021	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 39 Ashworth Mansions 39 Ashworth Mansions Elgin Avenue Maida Vale W9 1JP on 22 October 2021 (1 page)
28 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
18 March 2021	Appointment of Jessica Mein-Wei Liew as a director on 2 March 2021 (2 pages)
4 February 2021	Termination of appointment of Elizabeth Anne Barr Smith as a director on 2 February 2021 (1 page)
30 October 2020	Micro company accounts made up to 31 March 2020 (2 pages)
7 September 2020	Termination of appointment of Charles Hugh Bristol Dorin as a director on 17 January 2020 (1 page)
7 September 2020	Appointment of Tansy Alice Boyd as a director on 17 January 2020 (2 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
6 March 2020	Director's details changed for Mrs Elizabeth Anne Barr Smith on 28 February 2020 (2 pages)
5 March 2020	Director's details changed for Mrs Elizabeth Anne Barr Smith on 28 February 2020 (2 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
31 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
10 January 2018	Appointment of Adekunle Adeniran Ajayi as a secretary on 4 January 2018 (2 pages)
10 January 2018	Registered office address changed from 12 Glebe Road London SW13 0EA to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from 12 Glebe Road London SW13 0EA to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 10 January 2018 (1 page)
10 January 2018	Appointment of Adekunle Adeniran Ajayi as a secretary on 4 January 2018 (2 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 November 2017	Cessation of Elizabeth Anne Barr-Smith as a person with significant control on 31 October 2017 (1 page)
2 November 2017	Appointment of Daniela Bausano as a director on 31 October 2017 (2 pages)
2 November 2017	Appointment of Penelope Louise Nock as a director on 31 October 2017 (2 pages)
2 November 2017	Termination of appointment of Adrian John Barr-Smith as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Adrian John Barr Smith as a secretary on 31 October 2017 (1 page)
2 November 2017	Appointment of Mr Charles Hugh Bristol Dorin as a director on 31 October 2017 (2 pages)
2 November 2017	Termination of appointment of Adrian John Barr Smith as a secretary on 31 October 2017 (1 page)
2 November 2017	Appointment of Daniela Bausano as a director on 31 October 2017 (2 pages)
2 November 2017	Cessation of Elizabeth Anne Barr-Smith as a person with significant control on 31 October 2017 (1 page)
2 November 2017	Appointment of Mr Adekunle Adeniran Ajayi as a director on 31 October 2017 (2 pages)
2 November 2017	Notification of a person with significant control statement (2 pages)
2 November 2017	Notification of a person with significant control statement (2 pages)
2 November 2017	Appointment of Mr Adekunle Adeniran Ajayi as a director on 31 October 2017 (2 pages)
2 November 2017	Appointment of Penelope Louise Nock as a director on 31 October 2017 (2 pages)
2 November 2017	Termination of appointment of Adrian John Barr-Smith as a director on 31 October 2017 (1 page)
2 November 2017	Appointment of Mr Charles Hugh Bristol Dorin as a director on 31 October 2017 (2 pages)
29 September 2017	Appointment of Mr Adrian John Barr-Smith as a director on 21 September 2017 (2 pages)
29 September 2017	Appointment of Mr Adrian John Barr-Smith as a director on 21 September 2017 (2 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Register inspection address has been changed (2 pages)
22 February 2012	Register inspection address has been changed (2 pages)
22 February 2012	Register(s) moved to registered inspection location (2 pages)
22 February 2012	Register(s) moved to registered inspection location (2 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Elizabeth Anne Barr Smith on 24 May 2010 (2 pages)
17 June 2010	Director's details changed for Elizabeth Anne Barr Smith on 24 May 2010 (2 pages)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 June 2009	Return made up to 24/05/09; full list of members (3 pages)
8 June 2009	Return made up to 24/05/09; full list of members (3 pages)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 July 2008	Return made up to 24/05/08; no change of members (4 pages)
3 July 2008	Return made up to 24/05/08; no change of members (4 pages)
16 July 2007	Return made up to 24/05/07; no change of members (6 pages)
16 July 2007	Return made up to 24/05/07; no change of members (6 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 May 2006	Registered office changed on 25/05/06 from: 15 lamont road london SW10 0HR (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 15 lamont road london SW10 0HR (1 page)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 June 2005	Return made up to 24/05/05; full list of members (6 pages)
2 June 2005	Return made up to 24/05/05; full list of members (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 June 2004	Return made up to 24/05/04; full list of members (6 pages)
10 June 2004	Return made up to 24/05/04; full list of members (6 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 June 2003	Return made up to 24/05/03; full list of members (6 pages)
17 June 2003	Return made up to 24/05/03; full list of members (6 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 June 2002	Return made up to 24/05/02; full list of members (6 pages)
24 June 2002	Return made up to 24/05/02; full list of members (6 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 5 middle street barkestone nottingham nottinghamshire NG13 0HB (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 5 middle street barkestone nottingham nottinghamshire NG13 0HB (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
13 June 2001	Location of register of members (1 page)
13 June 2001	Return made up to 24/05/01; full list of members (4 pages)
13 June 2001	Return made up to 24/05/01; full list of members (4 pages)
13 June 2001	Location of register of members (1 page)
10 October 2000	Return made up to 24/05/00; full list of members (6 pages)
10 October 2000	Return made up to 24/05/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 March 2000 (11 pages)
28 September 2000	Full accounts made up to 31 March 2000 (11 pages)
30 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/06/96 (1 page)
30 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/06/96 (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
9 July 1999	Return made up to 24/05/99; full list of members (8 pages)
9 July 1999	Return made up to 24/05/99; full list of members (8 pages)
9 July 1999	Secretary's particulars changed (1 page)
9 July 1999	Secretary's particulars changed (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
30 June 1998	Registered office changed on 30/06/98 from: 5 middle street barkstone nottinghamshire NG13 0HB (1 page)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 5 middle street barkstone nottinghamshire NG13 0HB (1 page)
30 June 1998	Director's particulars changed (1 page)
26 June 1998	Return made up to 24/05/98; no change of members 363(287) ‐ Registered office changed on 26/06/98 363(288) ‐ Director's particulars changed (4 pages)
26 June 1998	Return made up to 24/05/98; no change of members 363(287) ‐ Registered office changed on 26/06/98 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Full accounts made up to 31 March 1997 (10 pages)
3 November 1997	Full accounts made up to 31 March 1997 (10 pages)
23 September 1997	Secretary's particulars changed (1 page)
23 September 1997	Return made up to 24/05/97; no change of members (6 pages)
23 September 1997	Return made up to 24/05/97; no change of members (6 pages)
23 September 1997	Secretary's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
18 August 1997	Full accounts made up to 31 March 1996 (10 pages)
18 August 1997	Full accounts made up to 31 March 1995 (10 pages)
18 August 1997	Full accounts made up to 31 March 1996 (10 pages)
18 August 1997	Full accounts made up to 31 March 1995 (10 pages)
18 June 1996	Return made up to 24/05/96; full list of members (6 pages)
18 June 1996	Return made up to 24/05/95; no change of members (8 pages)
18 June 1996	Return made up to 24/05/95; no change of members (8 pages)
18 June 1996	Return made up to 24/05/94; no change of members (6 pages)
18 June 1996	Return made up to 24/05/94; no change of members (6 pages)
18 June 1996	Return made up to 24/05/96; full list of members (6 pages)
23 June 1992	Return made up to 24/05/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
23 June 1992	Return made up to 24/05/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
3 September 1991	Return made up to 24/05/90; full list of members (12 pages)
3 September 1991	Return made up to 24/05/90; full list of members (12 pages)
9 February 1990	Return made up to 24/05/89; full list of members (5 pages)
9 February 1990	Return made up to 24/05/89; full list of members (5 pages)
11 April 1988	Wd 04/03/88 pd 01/02/88--------- Â£ si 2@1 (1 page)
11 April 1988	Wd 04/03/88 ad 01/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1988	Wd 04/03/88 pd 01/02/88--------- Â£ si 2@1 (1 page)
11 April 1988	Wd 04/03/88 ad 01/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 1987	Memorandum and Articles of Association (17 pages)
4 December 1987	Memorandum and Articles of Association (17 pages)
24 November 1987	Incorporation (19 pages)
24 November 1987	Incorporation (19 pages)

Westgrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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