| Company Name | Westmead Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 02752874 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1992(31 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Irene Rose |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Overdale St Nicholas Hill Leatherhead KT22 8NB |
| Director Name | Mr Richard Dennis Rose |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Charted Accountant |
| Country of Residence | England |
| Correspondence Address | Overdale St Nicholas Hill Leatherhead Surrey KT22 8NE |
| Secretary Name | Mrs Irene Rose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Overdale St Nicholas Hill Leatherhead KT22 8NB |
| Director Name | Miss Kathryn Ann Rose |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2017(24 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 13 Ferndale Road Hove BN3 6EU |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1992(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1992(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1992(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 600 at £1 | Mr Richard Dennis Rose 60.00% Ordinary |
|---|---|
| 400 at £1 | Mrs Irene Rose 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £883,514 |
| Cash | £427,935 |
| Current Liabilities | £552,444 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
Charges
| 20 May 1999 | Delivered on: 1 June 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £50,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered P0026001 and earmarked or designated by reference to the company. Outstanding |
|---|---|
| 17 March 1994 | Delivered on: 29 March 1994 Satisfied on: 5 November 1997 Persons entitled: Barry Peter Prichard and Joanne Louise Prichard Classification: Charge Secured details: £200,000 due from the company to the chargees. Particulars: 10A woodthorpe road ashford middx and 93/95 walton road east molesey surrey. Fully Satisfied |
Filing History
| 8 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 4 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 1 October 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 15 November 2017 | Second filing of Confirmation Statement dated 01/10/2017 (3 pages) |
| 15 November 2017 | Second filing of Confirmation Statement dated 01/10/2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates
|
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates
|
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 January 2017 | Appointment of Miss Kathryn Ann Rose as a director on 20 January 2017 (2 pages) |
| 21 January 2017 | Appointment of Miss Kathryn Ann Rose as a director on 20 January 2017 (2 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 October 2009 | Director's details changed for Mrs Irene Rose on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Richard Dennis Rose on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Mr Richard Dennis Rose on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Mrs Irene Rose on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mrs Irene Rose on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Richard Dennis Rose on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 20 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 odr (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 odr (1 page) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 October 2007 | Return made up to 02/10/07; no change of members
|
| 15 October 2007 | Return made up to 02/10/07; no change of members
|
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 December 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 12 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 12 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 12 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 23 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 23 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 8 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 14 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 14 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 9 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 15 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 15 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 25 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 3 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 7 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 15 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 22 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 June 1999 | Particulars of mortgage/charge (3 pages) |
| 1 June 1999 | Particulars of mortgage/charge (3 pages) |
| 22 October 1998 | Return made up to 02/10/98; no change of members
|
| 22 October 1998 | Return made up to 02/10/98; no change of members
|
| 19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 October 1997 | Return made up to 02/10/97; no change of members (5 pages) |
| 12 October 1997 | Return made up to 02/10/97; no change of members (5 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 11 October 1996 | Return made up to 02/10/96; full list of members (7 pages) |
| 11 October 1996 | Return made up to 02/10/96; full list of members (7 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 19 October 1995 | Return made up to 02/10/95; no change of members (6 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 19 October 1995 | Return made up to 02/10/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 6 January 1993 | Dir / sec appoint / resign (2 pages) |
| 6 January 1993 | Director resigned;new director appointed (2 pages) |
| 6 January 1993 | Director resigned;new director appointed (2 pages) |
| 6 January 1993 | Dir / sec appoint / resign (2 pages) |
| 2 October 1992 | Incorporation (17 pages) |
| 2 October 1992 | Incorporation (17 pages) |