Westall Close Management Limited

Company Name	Westall Close Management Limited
Directors	Cory Lee Brightman and Justin Shaun Connolly
Company Status	Active
Company Number	02815266
Category	Private Limited Company
Incorporation Date	5 May 1993(31 years ago)
Previous Name	Binbind Limited

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	Mr Cory Lee Brightman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(10 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Hertford Co Sec And Accountancy, Sopers House Sope Cuffley Potters Bar EN6 4RY

Director Name	Mr Justin Shaun Connolly
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(28 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Hertford Co Sec And Accountancy, Sopers House Sope Cuffley Potters Bar EN6 4RY

Secretary Name	Hertford Co Sec & Accountancy Limited (Corporation)
Status	Current
Appointed	17 November 2023(30 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Correspondence Address	Hertford Co Sec And Accountancy, Sopers House Sope Cuffley Potters Bar EN6 4RY

Director Name	Howard Henry Crocker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 April 1994)
Role	Company Director
Correspondence Address	12 Copthall Avenue London EC2R 7DH

Secretary Name	Paul Crocker
Nationality	British
Status	Resigned
Appointed	12 May 1993(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 April 1994)
Role	Company Director
Correspondence Address	12 Wigmore Street London W1H 0LB

Director Name	Peter Michael Burns
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Cicil Servant
Correspondence Address	Flat No 9 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Monica Kanwar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1996)
Role	Senior Technical Officer
Correspondence Address	Flat No 7 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Nigel Graham Jewell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 1997)
Role	Teacher
Correspondence Address	Flat 8 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Lynne Jeffrey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Bank Clerk
Correspondence Address	Flat No 15 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Geoffrey James Hart
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Retired
Correspondence Address	Flat No 14 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Mark Halverson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Greenkeeper
Correspondence Address	Flat No 10 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Peter Gordon Devonshire
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Payroll Administrater
Correspondence Address	Flat No 11 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Michele Denise Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Travel Consultant
Correspondence Address	Flat No 2 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Gillian Clark
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1996)
Role	Office Manager
Correspondence Address	Flat 12 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Miss Jennifer Elizabeth Brooker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Accountant
Correspondence Address	Flat 5 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Miss Fiona Margaret Bedford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 27 September 2004)
Role	Secretary
Correspondence Address	Flat No 18 Westall Close West Street Hertford Hertfordshire SG13 8EY

Secretary Name	Lydia Jacqueline` Markovic
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	Flat No 19 Westall Close West Street Hertford Hertfordshire SG13 8EY

Secretary Name	Colin David Tebb
Nationality	British
Status	Resigned
Appointed	21 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1995)
Role	Planning Officer Local Governm
Correspondence Address	Flat No 16 Westall Close West Street Hertford Hertfordshire SG13 8EY

Secretary Name	Mr Stephen Boyd Johnson
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Willow View Crane Mead Ware Hertfordshire SG12 9FJ

Director Name	Simon John Furze
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 1999)
Role	News Rep
Correspondence Address	9 Westall Close Hertford Hertfordshire SG13 8EY

Director Name	Roy Charles Frith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 1998)
Role	Service Manager
Correspondence Address	7 Westall Close Hertford Hertfordshire SG13 8EY

Secretary Name	Joanne Catherine McTimoney
Nationality	British
Status	Resigned
Appointed	24 May 1996(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 22 May 1998)
Role	Secretary
Correspondence Address	Flat No 6 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Kathleen Ruth Harley-Chambers
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 2003)
Role	Teacher
Correspondence Address	1 Bakers Cottages Broadoak End Hertford Hertfordshire SG14 2JA

Secretary Name	Miss Fiona Margaret Bedford
Nationality	British
Status	Resigned
Appointed	07 October 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2001)
Role	Secretary
Correspondence Address	Flat No 18 Westall Close West Street Hertford Hertfordshire SG13 8EY

Director Name	Andrew Keith Flower
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2003)
Role	HGV Driver
Correspondence Address	7 Westall Close Hertford Hertfordshire SG13 8EY

Director Name	James Anthony Bate
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	16 Westall Close Hertford Hertfordshire SG13 8EY

Director Name	Mr James Richard Baker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Folly Hertford Hertfordshire SG14 1QD

Secretary Name	Sharon Marie Tilley
Nationality	British
Status	Resigned
Appointed	01 August 2001(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2003)
Role	Research Analyst
Correspondence Address	3 Westall Close Hertford Hertfordshire SG13 8EY

Secretary Name	Lorraine Clare Perry
Nationality	British
Status	Resigned
Appointed	18 November 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2005)
Role	Team Leader
Correspondence Address	14 Westall Close Hertford Hertfordshire SG13 8EY

Secretary Name	Derek Lawlor
Nationality	Irish
Status	Resigned
Appointed	22 December 2004(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 2009)
Role	Manager
Country of Residence	England
Correspondence Address	77 West Street Hertford Herts SG13 8EZ

Director Name	Mr Eric William Beard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 2013)
Role	Rtd
Country of Residence	England
Correspondence Address	Garden Cottage Yewlands Drive Hoddesdon Hertfordshire EN11 8DE

Director Name	James Edward Beckett
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Westall Close Hertford Hertfordshire SG13 8EY

Secretary Name	Eric William Beard
Nationality	British
Status	Resigned
Appointed	10 September 2009(16 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 January 2022)
Role	Company Director
Correspondence Address	Garden Cottage Yewlands Drive Hoddesdon Hertfordshire EN11 8DE

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Hertford Co Sec And Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Barry Malin 5.00% Ordinary
1 at £1	Benacre Investment LTD 5.00% Ordinary
1 at £1	Benjamin Lee Porter & Emily Jane Porter 5.00% Ordinary
1 at £1	Charles Duncan Abbott 5.00% Ordinary
1 at £1	Eric Beard 5.00% Ordinary
1 at £1	Harley Chambers 5.00% Ordinary
1 at £1	Herts Property Services LTD 5.00% Ordinary
1 at £1	Keith Gordon Burroughs 5.00% Ordinary
1 at £1	Mr Cory Lee Brightman 5.00% Ordinary
1 at £1	Mr Derek Thomas Lawlor 5.00% Ordinary
1 at £1	Mr G.t. Leyland 5.00% Ordinary
1 at £1	Mr Knight & Mrs Knight 5.00% Ordinary
1 at £1	Mr Stuart Everett 5.00% Ordinary
1 at £1	Mr Wayne Curtis 5.00% Ordinary
1 at £1	Mrs Linda Olive O'haysey 5.00% Ordinary
1 at £1	R.r. Chanot Warren & A.m. Chanot Warren 5.00% Ordinary
1 at £1	Simon Robert Wiltshire & Joanna Boswick Wiltshire 5.00% Ordinary
1 at £1	Stephen Allen Humphries 5.00% Ordinary
1 at £1	Stephen Key 5.00% Ordinary
1 at £1	T.m. Foot & B.m. Foot & M.t. Foot 5.00% Ordinary

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Filing History

17 November 2023	Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 17 November 2023 (2 pages)
17 November 2023	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 17 November 2023 (1 page)
17 November 2023	Director's details changed for Mr Cory Lee Brightman on 17 November 2023 (2 pages)
14 November 2023	Director's details changed for Mr Justin Shaun Connolly on 14 November 2023 (2 pages)
14 November 2023	Termination of appointment of Barry John Malin as a director on 14 November 2023 (1 page)
8 August 2023	Accounts for a dormant company made up to 24 March 2023 (4 pages)
31 March 2023	Confirmation statement made on 23 February 2023 with updates (6 pages)
26 October 2022	Accounts for a dormant company made up to 24 March 2022 (4 pages)
28 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
23 February 2022	Appointment of Mr Justin Shaun Connolly as a director on 9 February 2022 (2 pages)
26 January 2022	Termination of appointment of Eric William Beard as a secretary on 13 January 2022 (1 page)
7 January 2022	Accounts for a dormant company made up to 24 March 2021 (4 pages)
23 March 2021	Confirmation statement made on 23 February 2021 with updates (5 pages)
22 January 2021	Accounts for a dormant company made up to 24 March 2020 (4 pages)
30 November 2020	Termination of appointment of Rosean Charlery Swannell as a director on 11 July 2020 (1 page)
28 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from 18 Mill Road Mill Road Cambridge CB1 2AD England to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 13 February 2020 (1 page)
24 December 2019	Accounts for a dormant company made up to 24 March 2019 (4 pages)
5 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 23 February 2018 with updates (6 pages)
16 January 2018	Micro company accounts made up to 24 March 2017 (2 pages)
16 January 2018	Registered office address changed from C/O Roberts & Co. 2 Tower House Hoddesdon Hertfordshire EN11 8UR to 18 Mill Road Mill Road Cambridge CB1 2AD on 16 January 2018 (1 page)
16 January 2018	Registered office address changed from C/O Roberts & Co. 2 Tower House Hoddesdon Hertfordshire EN11 8UR to 18 Mill Road Mill Road Cambridge CB1 2AD on 16 January 2018 (1 page)
16 January 2018	Micro company accounts made up to 24 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
10 February 2017	Appointment of Rosean Charlery Swannell as a director on 16 January 2017 (3 pages)
10 February 2017	Appointment of Rosean Charlery Swannell as a director on 16 January 2017 (3 pages)
28 July 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
28 July 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 20 (7 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 20 (7 pages)
16 June 2015	Total exemption full accounts made up to 24 March 2015 (8 pages)
16 June 2015	Total exemption full accounts made up to 24 March 2015 (8 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 20 (7 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 20 (7 pages)
14 July 2014	Total exemption full accounts made up to 24 March 2014 (8 pages)
14 July 2014	Total exemption full accounts made up to 24 March 2014 (8 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20 (7 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20 (7 pages)
10 December 2013	Termination of appointment of Eric Beard as a director (2 pages)
10 December 2013	Appointment of Barry John Malin as a director (3 pages)
10 December 2013	Appointment of Barry John Malin as a director (3 pages)
10 December 2013	Termination of appointment of Eric Beard as a director (2 pages)
5 December 2013	Registered office address changed from Building 4,Saint Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Building 4,Saint Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Building 4,Saint Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 5 December 2013 (1 page)
25 July 2013	Director's details changed for Mr Eric William Beard on 14 June 2013 (3 pages)
25 July 2013	Total exemption full accounts made up to 24 March 2013 (9 pages)
25 July 2013	Secretary's details changed for Eric William Beard on 14 June 2013 (3 pages)
25 July 2013	Total exemption full accounts made up to 24 March 2013 (9 pages)
25 July 2013	Secretary's details changed for Eric William Beard on 14 June 2013 (3 pages)
25 July 2013	Director's details changed for Mr Eric William Beard on 14 June 2013 (3 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
18 July 2012	Total exemption full accounts made up to 24 March 2012 (9 pages)
18 July 2012	Total exemption full accounts made up to 24 March 2012 (9 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
14 November 2011	Total exemption full accounts made up to 24 March 2011 (9 pages)
14 November 2011	Total exemption full accounts made up to 24 March 2011 (9 pages)
7 June 2011	Termination of appointment of James Beckett as a director (2 pages)
7 June 2011	Termination of appointment of James Beckett as a director (2 pages)
16 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
1 November 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
1 November 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
13 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (12 pages)
13 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (12 pages)
12 April 2010	Director's details changed for Mr Eric William Beard on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for James Edward Beckett on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Cory Lee Brightman on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Derek Lawlor on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Derek Lawlor on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Eric William Beard on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Cory Lee Brightman on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for James Edward Beckett on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Cory Lee Brightman on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for James Edward Beckett on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Eric William Beard on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Derek Lawlor on 1 October 2009 (2 pages)
7 April 2010	Termination of appointment of Derek Lawlor as a director (2 pages)
7 April 2010	Termination of appointment of Derek Lawlor as a director (2 pages)
23 February 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 24 March 2009 (3 pages)
14 October 2009	Appointment of James Edward Beckett as a director (1 page)
14 October 2009	Appointment of Mr Eric William Beard as a director (1 page)
14 October 2009	Appointment of James Edward Beckett as a director (1 page)
14 October 2009	Appointment of Mr Eric William Beard as a director (1 page)
14 October 2009	Appointment of Eric William Beard as a secretary (1 page)
14 October 2009	Appointment of Eric William Beard as a secretary (1 page)
29 September 2009	Appointment terminated secretary derek lawlor (1 page)
29 September 2009	Appointment terminated secretary derek lawlor (1 page)
20 April 2009	Total exemption full accounts made up to 24 March 2008 (9 pages)
20 April 2009	Total exemption full accounts made up to 24 March 2008 (9 pages)
3 April 2009	Return made up to 23/02/09; full list of members (10 pages)
3 April 2009	Return made up to 23/02/09; full list of members (10 pages)
20 January 2009	Return made up to 23/02/08; full list of members (14 pages)
20 January 2009	Return made up to 23/02/08; full list of members (14 pages)
13 August 2008	Total exemption full accounts made up to 24 March 2007 (7 pages)
13 August 2008	Total exemption full accounts made up to 24 March 2007 (7 pages)
7 September 2007	Return made up to 23/02/07; full list of members (10 pages)
7 September 2007	Return made up to 23/02/07; full list of members (10 pages)
24 January 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
24 January 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Return made up to 23/02/06; change of members (8 pages)
4 September 2006	Return made up to 23/02/06; change of members (8 pages)
8 February 2006	Total exemption full accounts made up to 24 March 2005 (7 pages)
8 February 2006	Total exemption full accounts made up to 24 March 2005 (7 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	New secretary appointed (2 pages)
5 April 2005	Return made up to 23/02/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Return made up to 23/02/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Total exemption full accounts made up to 24 March 2004 (9 pages)
26 January 2005	Total exemption full accounts made up to 24 March 2004 (9 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
26 August 2004	Return made up to 23/02/04; full list of members (15 pages)
26 August 2004	Return made up to 23/02/04; full list of members (15 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
16 December 2003	Total exemption full accounts made up to 24 March 2003 (9 pages)
16 December 2003	Total exemption full accounts made up to 24 March 2003 (9 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
9 March 2003	Return made up to 23/02/03; change of members (8 pages)
9 March 2003	Return made up to 23/02/03; change of members (8 pages)
23 October 2002	Total exemption full accounts made up to 24 March 2002 (10 pages)
23 October 2002	Total exemption full accounts made up to 24 March 2002 (10 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
18 March 2002	Return made up to 23/02/02; full list of members (14 pages)
18 March 2002	Return made up to 23/02/02; full list of members (14 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
12 September 2001	Total exemption full accounts made up to 24 March 2001 (10 pages)
12 September 2001	Total exemption full accounts made up to 24 March 2001 (10 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
6 April 2001	Return made up to 23/02/01; change of members (7 pages)
6 April 2001	Return made up to 23/02/01; change of members (7 pages)
14 December 2000	Full accounts made up to 24 March 2000 (10 pages)
14 December 2000	Full accounts made up to 24 March 2000 (10 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: building 4 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
14 March 2000	Registered office changed on 14/03/00 from: building 4 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
13 March 2000	Return made up to 23/02/00; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/03/00 (7 pages)
13 March 2000	Return made up to 23/02/00; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/03/00 (7 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
27 September 1999	Full accounts made up to 24 March 1999 (5 pages)
27 September 1999	Full accounts made up to 24 March 1999 (5 pages)
24 February 1999	Return made up to 23/02/99; full list of members (5 pages)
24 February 1999	Return made up to 23/02/99; full list of members (5 pages)
1 December 1998	Full accounts made up to 24 March 1998 (6 pages)
1 December 1998	Full accounts made up to 24 March 1998 (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: little croft colliers end ware hertfordshire SG11 1EH (1 page)
9 November 1998	Registered office changed on 09/11/98 from: little croft colliers end ware hertfordshire SG11 1EH (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Return made up to 23/02/98; full list of members (7 pages)
23 February 1998	Return made up to 23/02/98; full list of members (7 pages)
21 November 1997	Full accounts made up to 24 March 1997 (5 pages)
21 November 1997	Full accounts made up to 24 March 1997 (5 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
5 March 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 March 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
19 January 1997	Registered office changed on 19/01/97 from: boyd johnson mill studio crane mead ware hertfordshire SG12 9PY (1 page)
19 January 1997	Registered office changed on 19/01/97 from: boyd johnson mill studio crane mead ware hertfordshire SG12 9PY (1 page)
10 January 1997	Full accounts made up to 24 March 1996 (5 pages)
10 January 1997	Full accounts made up to 24 March 1996 (5 pages)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
26 May 1996	Full accounts made up to 24 March 1995 (6 pages)
26 May 1996	Full accounts made up to 24 March 1995 (6 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
28 February 1996	Return made up to 23/02/96; full list of members (8 pages)
28 February 1996	Return made up to 23/02/96; full list of members (8 pages)
10 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
10 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 July 1993	Memorandum and Articles of Association (14 pages)
5 May 1993	Incorporation (16 pages)
5 May 1993	Incorporation (16 pages)

Westall Close Management Limited

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