West Heath Management Limited

Company Name	West Heath Management Limited
Company Status	Active
Company Number	03228300
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Hawick Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

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

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Director's details changed for Mr Gideon Andrew Leigh Wood on 28 July 2023 (2 pages)
9 August 2023	Director's details changed for Mr David Bernard Leigh Wood on 28 July 2023 (2 pages)
9 August 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
20 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
5 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
1 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
5 October 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
28 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
31 October 2018	Notification of a person with significant control statement (2 pages)
8 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
8 September 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 1 January 2018 (1 page)
10 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
10 January 2018	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
10 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
10 January 2018	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
13 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
13 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (4 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10 (4 pages)
10 March 2015	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 ANNOTATION Replacement This document replaces the AR01 registered on 28/08/2014 as it was not properly delivered. (19 pages)
10 March 2015	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 ANNOTATION Replacement This document replaces the AR01 registered on 28/08/2014 as it was not properly delivered. (19 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
28 August 2014	Registered office address changed from , C/O Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton-on-Thames, Surrey, KT12 5LS, United Kingdom to 9 Golden Square London W1F 9HZ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from , C/O Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton-on-Thames, Surrey, KT12 5LS, United Kingdom to 9 Golden Square London W1F 9HZ on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 10/03/2015. (7 pages)
28 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 10/03/2015. (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10 (3 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Termination of appointment of Philip Wood as a director (1 page)
8 November 2012	Termination of appointment of Philip Wood as a director (1 page)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
3 September 2009	Return made up to 23/07/09; full list of members (4 pages)
3 September 2009	Return made up to 23/07/09; full list of members (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 September 2008	Registered office changed on 26/09/2008 from, sue smith accountancy, first floor 134 oatlands drive, oatlands village weybridge, surrey, KT13 9HJ (1 page)
26 September 2008	Return made up to 23/07/08; full list of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from, sue smith accountancy, first floor 134 oatlands drive, oatlands village weybridge, surrey, KT13 9HJ (1 page)
26 September 2008	Return made up to 23/07/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 October 2007	Return made up to 23/07/07; full list of members (3 pages)
5 October 2007	Return made up to 23/07/07; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 October 2006	Return made up to 23/07/06; full list of members (3 pages)
16 October 2006	Return made up to 23/07/06; full list of members (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
12 August 2005	Return made up to 23/07/05; full list of members (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 August 2004	Return made up to 23/07/04; full list of members (7 pages)
11 August 2004	Return made up to 23/07/04; full list of members (7 pages)
22 March 2004	Return made up to 23/07/03; full list of members; amend (7 pages)
22 March 2004	Return made up to 23/07/03; full list of members; amend (7 pages)
23 July 2003	Return made up to 23/07/03; full list of members (7 pages)
23 July 2003	Return made up to 23/07/03; full list of members (7 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 August 2002	Return made up to 23/07/02; full list of members (7 pages)
20 August 2002	Return made up to 23/07/02; full list of members (7 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2001	Registered office changed on 09/10/01 from: fao a forwood beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: fao a forwood, beachcroft wansbroughs, 100 fetter lane, london EC4A 1BN (1 page)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
5 October 2001	Return made up to 23/07/01; full list of members (7 pages)
5 October 2001	Return made up to 23/07/01; full list of members (7 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (7 pages)
9 August 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (7 pages)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 November 1999	New director appointed (3 pages)
12 November 1999	New director appointed (3 pages)
2 August 1999	Return made up to 23/07/99; no change of members (4 pages)
2 August 1999	Return made up to 23/07/99; no change of members (4 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Return made up to 23/07/98; no change of members (4 pages)
6 August 1998	Return made up to 23/07/98; no change of members (4 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1997	Return made up to 23/07/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
22 August 1997	Return made up to 23/07/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
6 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
6 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Secretary resigned (1 page)
23 July 1996	Incorporation (15 pages)
23 July 1996	Incorporation (15 pages)

West Heath Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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