The Westminster Grey Coat Property Company Limited

Company Name	The Westminster Grey Coat Property Company Limited
Directors	John Oliver Nesbitt and Miranda Jane Richards
Company Status	Active
Company Number	03560163
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Previous Name	The Westminster Greycoat Property Company Limited

Business Activity

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

Directors

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(4 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Mrs Miranda Jane Richards
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Rafe Henry Clutton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Chartered Surveyor - Retired
Correspondence Address	Providence Cottage Church Road, Barcombe Lewes East Sussex BN8 5TP

Director Name	Mr Thomas Fermor Godfrey-Faussett
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bough Beech Farmhouse Chequers Hill, Bough Beech Edenbridge Kent TN8 7PB

Director Name	Mr Edward William Eden Andrewes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Lindridge Priory Tenbury Wells Worcestershire WP15 8JQ

Director Name	Peter Alexander Lendrum
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2002)
Role	Retired
Correspondence Address	15 Tulip Tree Drive Framingham Earl Norwich NR14 7UL

Secretary Name	Simon Vernon Muncaster
Nationality	British
Status	Resigned
Appointed	25 March 1999(10 months, 4 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 11 December 2014)
Role	Accountant
Correspondence Address	241 London Road Twickenham TW1 1ES

Director Name	Howard Hughes
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 February 2009)
Role	Chartered Accountant
Correspondence Address	Witham Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Mr Bryan Frederick William Baughan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(8 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 December 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Oaklands Lower Road East Farleigh Maidstone Kent ME15 0JW

Director Name	Mr Francis Rodney Abbott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Campbell Road Twickenham TW2 5BY

Secretary Name	Mr Roy William Blackwell
Status	Resigned
Appointed	11 December 2014(16 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 2015)
Role	Company Director
Correspondence Address	55a Catherine Place London SW1E 6DY

Secretary Name	Mr Michael John Bithell
Nationality	British
Status	Resigned
Appointed	23 March 2015(16 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Vice-Admiral Peter Arthur Dunt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2020)
Role	Royal Naval Officer (Ret'D)
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 78283055
Telephone region	London

Location

Registered Address	57 Palace Street London SW1E 5HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.3m at £1	Grey Coat Hospital Foundation 50.00% Ordinary
1.3m at £1	United Westminster Schools 50.00% Ordinary

Financials

Year	2014
Turnover	£133,669
Gross Profit	£48,673
Net Worth	£2,946,123
Cash	£6,740
Current Liabilities	£71,822

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

21 June 2012	Delivered on: 26 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 June 2012

Delivered on: 26 June 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 March 2023	Accounts for a small company made up to 31 August 2022 (14 pages)
1 June 2022	Termination of appointment of Michael John Bithell as a secretary on 1 June 2022 (1 page)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 March 2022	Accounts for a small company made up to 31 August 2021 (13 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
20 February 2021	Accounts for a small company made up to 31 August 2020 (13 pages)
23 October 2020	Termination of appointment of Peter Arthur Dunt as a director on 13 October 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 August 2019 (13 pages)
9 December 2019	Memorandum and Articles of Association (5 pages)
22 November 2019	Appointment of Mrs Miranda Jane Richards as a director on 20 November 2019 (2 pages)
12 November 2019	Satisfaction of charge 1 in full (1 page)
16 May 2019	Current accounting period extended from 30 June 2019 to 31 August 2019 (1 page)
2 April 2019	All of the property or undertaking has been released from charge 1 (2 pages)
31 March 2019	Notification of The United Westminster & Grey Coat Foundation as a person with significant control on 31 March 2019 (2 pages)
31 March 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
31 March 2019	Cessation of Michael John Bithell as a person with significant control on 31 March 2019 (1 page)
31 March 2019	Cessation of John Oliver Nesbitt as a person with significant control on 31 March 2019 (1 page)
31 March 2019	Cessation of Peter Arthur Dunt as a person with significant control on 31 March 2019 (1 page)
13 March 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 March 2019	Cessation of Edward William Eden Andrewes as a person with significant control on 27 February 2019 (1 page)
6 March 2019	Termination of appointment of Edward William Eden Andrewes as a director on 27 February 2019 (1 page)
6 March 2019	Termination of appointment of Francis Rodney Abbott as a director on 27 February 2019 (1 page)
6 March 2019	Cessation of Francis Rodney Abbott as a person with significant control on 27 February 2019 (1 page)
29 November 2018	Change of details for Mr Francis Rodney Abbott as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Change of details for Mr Peter Arthur Dunt as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Change of details for Mr John Oliver Nesbitt as a person with significant control on 29 November 2018 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
7 February 2018	Registered office address changed from 55a Catherine Place London SW1E 6DY to 57 Palace Street London SW1E 5HJ on 7 February 2018 (1 page)
19 January 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
19 January 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
7 June 2017	Auditor's resignation (1 page)
7 June 2017	Auditor's resignation (1 page)
29 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
29 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
6 April 2017	Appointment of Mr Peter Arthur Dunt as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Peter Arthur Dunt as a director on 5 April 2017 (2 pages)
30 November 2016	Full accounts made up to 30 June 2016 (13 pages)
30 November 2016	Full accounts made up to 30 June 2016 (13 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,650,000 (6 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,650,000 (6 pages)
4 January 2016	Termination of appointment of Bryan Frederick William Baughan as a director on 19 December 2015 (1 page)
4 January 2016	Termination of appointment of Bryan Frederick William Baughan as a director on 19 December 2015 (1 page)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (14 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (14 pages)
14 April 2015	Full accounts made up to 30 June 2014 (13 pages)
14 April 2015	Full accounts made up to 30 June 2014 (13 pages)
24 March 2015	Appointment of Mr Michael John Bithell as a secretary on 23 March 2015 (2 pages)
24 March 2015	Termination of appointment of Roy William Blackwell as a secretary on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Roy William Blackwell as a secretary on 23 March 2015 (1 page)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,650,000 (7 pages)
24 March 2015	Appointment of Mr Michael John Bithell as a secretary on 23 March 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,650,000 (7 pages)
3 February 2015	Termination of appointment of Simon Vernon Muncaster as a secretary on 11 December 2014 (1 page)
3 February 2015	Appointment of Mr Roy William Blackwell as a secretary on 11 December 2014 (2 pages)
3 February 2015	Termination of appointment of Simon Vernon Muncaster as a secretary on 11 December 2014 (1 page)
3 February 2015	Appointment of Mr Roy William Blackwell as a secretary on 11 December 2014 (2 pages)
1 April 2014	Full accounts made up to 30 June 2013 (13 pages)
1 April 2014	Full accounts made up to 30 June 2013 (13 pages)
5 March 2014	Register(s) moved to registered office address (1 page)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,650,000 (8 pages)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,650,000 (8 pages)
5 March 2014	Register(s) moved to registered office address (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (14 pages)
2 April 2013	Full accounts made up to 30 June 2012 (14 pages)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
4 January 2012	Full accounts made up to 30 June 2011 (12 pages)
4 January 2012	Full accounts made up to 30 June 2011 (12 pages)
15 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
15 March 2011	Director's details changed for Mr Francis Rodney Abbott on 1 March 2011 (2 pages)
15 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
15 March 2011	Director's details changed for Mr Francis Rodney Abbott on 1 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Francis Rodney Abbott on 1 March 2011 (2 pages)
1 March 2011	Full accounts made up to 30 June 2010 (12 pages)
1 March 2011	Full accounts made up to 30 June 2010 (12 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Director's details changed for Bryan Frederick William Baughan on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Bryan Frederick William Baughan on 17 March 2010 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
30 January 2010	Full accounts made up to 30 June 2009 (13 pages)
30 January 2010	Full accounts made up to 30 June 2009 (13 pages)
18 December 2009	Appointment of Mr Francis Rodney Abbott as a director (2 pages)
18 December 2009	Appointment of Mr Francis Rodney Abbott as a director (2 pages)
17 March 2009	Return made up to 19/02/09; full list of members (4 pages)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Return made up to 19/02/09; full list of members (4 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Location of debenture register (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 55A catherine place london SW1E 6DY (1 page)
16 March 2009	Full accounts made up to 30 June 2008 (13 pages)
16 March 2009	Full accounts made up to 30 June 2008 (13 pages)
16 March 2009	Appointment terminated director howard hughes (1 page)
16 March 2009	Appointment terminated director howard hughes (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 55A catherine place london SW1E 6DY (1 page)
11 March 2008	Full accounts made up to 30 June 2007 (12 pages)
11 March 2008	Full accounts made up to 30 June 2007 (12 pages)
4 March 2008	Return made up to 19/02/08; full list of members (4 pages)
4 March 2008	Return made up to 19/02/08; full list of members (4 pages)
27 March 2007	Return made up to 19/02/07; full list of members (8 pages)
27 March 2007	Return made up to 19/02/07; full list of members (8 pages)
1 February 2007	Full accounts made up to 30 June 2006 (13 pages)
1 February 2007	Full accounts made up to 30 June 2006 (13 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
7 April 2006	Full accounts made up to 30 June 2005 (13 pages)
7 April 2006	Full accounts made up to 30 June 2005 (13 pages)
1 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
1 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 2005	Return made up to 19/02/05; full list of members (8 pages)
22 March 2005	Return made up to 19/02/05; full list of members (8 pages)
3 February 2005	Full accounts made up to 30 June 2004 (12 pages)
3 February 2005	Full accounts made up to 30 June 2004 (12 pages)
28 April 2004	Full accounts made up to 30 June 2003 (12 pages)
28 April 2004	Full accounts made up to 30 June 2003 (12 pages)
13 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Full accounts made up to 30 June 2002 (12 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Full accounts made up to 30 June 2002 (12 pages)
26 March 2003	Return made up to 19/03/03; full list of members (7 pages)
26 March 2003	Return made up to 19/03/03; full list of members (7 pages)
6 June 2002	Return made up to 01/05/02; full list of members (8 pages)
6 June 2002	Return made up to 01/05/02; full list of members (8 pages)
26 March 2002	Full accounts made up to 30 June 2001 (13 pages)
26 March 2002	Full accounts made up to 30 June 2001 (13 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
4 June 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
31 May 2000	Return made up to 01/05/00; full list of members (6 pages)
31 May 2000	Return made up to 01/05/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 30 June 1999 (11 pages)
12 April 2000	Full accounts made up to 30 June 1999 (11 pages)
19 May 1999	Return made up to 01/05/99; full list of members (6 pages)
19 May 1999	Return made up to 01/05/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 30 June 1998 (11 pages)
19 May 1999	Full accounts made up to 30 June 1998 (11 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
26 October 1998	Ad 10/08/98--------- Â£ si 2499998@1=2499998 Â£ ic 2/2500000 (2 pages)
26 October 1998	Ad 10/08/98--------- Â£ si 2499998@1=2499998 Â£ ic 2/2500000 (2 pages)
7 October 1998	Company name changed the westminster greycoat propert y company LIMITED\certificate issued on 08/10/98 (2 pages)
7 October 1998	Company name changed the westminster greycoat propert y company LIMITED\certificate issued on 08/10/98 (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: 53 palace street london SW1E 5HJ (1 page)
23 September 1998	Accounting reference date shortened from 31/05/99 to 30/06/98 (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 53 palace street london SW1E 5HJ (1 page)
23 September 1998	Accounting reference date shortened from 31/05/99 to 30/06/98 (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
1 May 1998	Incorporation (21 pages)
1 May 1998	Incorporation (21 pages)