Westmont Management Limited

Company Name	Westmont Management Limited
Directors	Kelly Joanne Adair and Ashley Simon Krais
Company Status	Active
Company Number	03300992
Category	Private Limited Company
Incorporation Date	10 January 1997(27 years, 3 months ago)
Previous Name	GAC No. 67 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Kelly Joanne Adair
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 August 2007(10 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(22 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr David George Bridge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(9 months after company formation)
Appointment Duration	9 months (resigned 06 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Barnfield Gardens Kingston Surrey KT2 5RH

Secretary Name	Maria Zapata
Nationality	British
Status	Resigned
Appointed	08 October 1997(9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 March 2007)
Role	Company Director
Correspondence Address	16 Pitcairn Road Mitcham Surrey CR4 3LL

Director Name	Paul Marshall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2000)
Role	Director Of Finance
Correspondence Address	3 Stuart Road Wimbledon London SW19 8DJ

Director Name	Simon Stapely
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 November 2000)
Role	Accountant
Correspondence Address	The Old Mill House Rickford Worplesdon Guildford Surrey GU3 3PJ

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Sandlands Road Walton On The Hill Surrey KT20 7XA

Secretary Name	Kelly Joanne Adair
Nationality	British
Status	Resigned
Appointed	28 March 2007(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 August 2007)
Role	Company Director
Correspondence Address	67 The Woodlands Esher Surrey KT10 8BZ

Secretary Name	Kate Ann Fernie
Nationality	British
Status	Resigned
Appointed	03 August 2007(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 August 2011)
Role	Company Director
Correspondence Address	85 Gowrie Road London SW11 5PH

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(10 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr Gordon Alexander Miles Drake
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2022)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 1998)
Correspondence Address	Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£221,274
Cash	£115,417
Current Liabilities	£119,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

24 January 2003	Delivered on: 30 January 2003 Satisfied on: 6 February 2013 Persons entitled: The Davis Service Group PLC Classification: Rent deposit deed Secured details: Â£49,250.00 due from the company to the chargee. Particulars: Cash deposit of Â£49,250.00. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
8 January 2021	Director's details changed for Mr Gordon Alexander Miles Drake on 23 November 2020 (2 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
7 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
18 November 2019	Appointment of Mr Gordon Alexander Miles Drake as a director on 18 November 2019 (2 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
26 February 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
27 January 2019	Termination of appointment of Andrew John Fish as a director on 11 January 2019 (1 page)
27 January 2019	Appointment of Mr Ashley Simon Krais as a director on 11 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
10 January 2018	Director's details changed for Kelly Joanne Adair on 1 January 2018 (2 pages)
10 January 2018	Director's details changed for Kelly Joanne Adair on 1 January 2018 (2 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
6 March 2017	Auditor's resignation (1 page)
6 March 2017	Auditor's resignation (1 page)
7 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (4 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (4 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (4 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 (4 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (4 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 January 2012	Director's details changed for Andrew John Fish on 3 August 2011 (2 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Kelly Joanne Adair on 3 August 2011 (2 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Kelly Joanne Adair on 3 August 2011 (2 pages)
11 January 2012	Director's details changed for Andrew John Fish on 3 August 2011 (2 pages)
11 January 2012	Director's details changed for Andrew John Fish on 3 August 2011 (2 pages)
11 January 2012	Director's details changed for Kelly Joanne Adair on 3 August 2011 (2 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 September 2011	Termination of appointment of Kate Fernie as a secretary (2 pages)
1 September 2011	Termination of appointment of Kate Fernie as a secretary (2 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2010	Director's details changed for Andrew John Fish on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Kelly Joanne Adair on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Andrew John Fish on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Kelly Joanne Adair on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Kelly Joanne Adair on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Andrew John Fish on 1 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 January 2009	Return made up to 01/01/09; full list of members (3 pages)
9 January 2009	Return made up to 01/01/09; full list of members (3 pages)
22 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 January 2008	Return made up to 01/01/08; full list of members (5 pages)
9 January 2008	Return made up to 01/01/08; full list of members (5 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
8 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 January 2007	Return made up to 01/01/07; full list of members (5 pages)
24 January 2007	Return made up to 01/01/07; full list of members (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 January 2006	Return made up to 01/01/06; full list of members (5 pages)
13 January 2006	Return made up to 01/01/06; full list of members (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (12 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (12 pages)
17 January 2005	Return made up to 01/01/05; full list of members (5 pages)
17 January 2005	Return made up to 01/01/05; full list of members (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2004	Return made up to 01/01/04; full list of members (5 pages)
16 January 2004	Return made up to 01/01/04; full list of members (5 pages)
17 September 2003	Registered office changed on 17/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
17 September 2003	Registered office changed on 17/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
8 February 2003	Return made up to 10/01/03; no change of members (4 pages)
8 February 2003	Return made up to 10/01/03; no change of members (4 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
11 January 2002	Return made up to 10/01/02; full list of members (6 pages)
11 January 2002	Return made up to 10/01/02; full list of members (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: 20 old bailey london EC4M 7BH (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 20 old bailey london EC4M 7BH (1 page)
2 February 2001	Return made up to 10/01/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Return made up to 10/01/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (2 pages)
15 December 2000	Director resigned (2 pages)
25 September 2000	Full accounts made up to 31 March 1999 (11 pages)
25 September 2000	Full accounts made up to 31 March 1999 (11 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
21 February 2000	Return made up to 10/01/00; full list of members (5 pages)
21 February 2000	Return made up to 10/01/00; full list of members (5 pages)
28 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99 (1 page)
28 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99 (1 page)
25 January 1999	Return made up to 10/01/99; no change of members (4 pages)
25 January 1999	Return made up to 10/01/99; no change of members (4 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1998	Registered office changed on 20/11/98 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
20 November 1998	Registered office changed on 20/11/98 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
16 October 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
16 October 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 July 1998	Compulsory strike-off action has been discontinued (1 page)
28 July 1998	Compulsory strike-off action has been discontinued (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 20 old bailey london EC4M 7BH (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 20 old bailey london EC4M 7BH (1 page)
26 January 1998	New secretary appointed (2 pages)
20 November 1997	Ad 08/10/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1997	Â£ nc 100/10000 08/10/97 (1 page)
20 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
20 November 1997	Registered office changed on 20/11/97 from: abbots house abbey street reading RG1 3BD (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Ad 08/10/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 November 1997	Registered office changed on 20/11/97 from: abbots house abbey street reading RG1 3BD (1 page)
20 November 1997	Â£ nc 100/10000 08/10/97 (1 page)
20 November 1997	New director appointed (3 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New director appointed (3 pages)
12 May 1997	Company name changed gac no. 67 LIMITED\certificate issued on 13/05/97 (2 pages)
12 May 1997	Company name changed gac no. 67 LIMITED\certificate issued on 13/05/97 (2 pages)
10 January 1997	Incorporation (18 pages)
10 January 1997	Incorporation (18 pages)

Westmont Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London