Westmede Properties Limited

Company Name	Westmede Properties Limited
Directors	Karen Elizabeth Lynch and Martin John Lynch
Company Status	Active
Company Number	04454297
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Karen Elizabeth Lynch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Martin John Lynch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Peter Geoffrey Barlow
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 05 August 2002)
Role	Retired Pilot
Correspondence Address	Sunbursa Cottage Bridport Dorset DT6 3SH

Secretary Name	Leslie David Emerton
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 18 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Hinton Wood Avenue Highcliffe Christchurch Dorset BH23 5AH

Director Name	Mr Martin John Lynch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 months after company formation)
Appointment Duration	1 day (resigned 02 January 2003)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Mr Anthony Ashley Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Lidwells Lane Goudhurst Kent TN17 1EP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs Karen Elizabeth Lynch 100.00% Ordinary

Financials

Year	2014
Net Worth	£811,644
Cash	£9,683,593
Current Liabilities	£6,447,609

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

4 December 2017	Delivered on: 6 December 2017 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2017	Delivered on: 6 December 2017 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Not applicable. Outstanding
16 September 2016	Delivered on: 20 September 2016 Persons entitled: Karen Elizabeth Lynch Classification: A registered charge Outstanding
16 September 2016	Delivered on: 20 September 2016 Persons entitled: Karen Elizabeth Lynch Classification: A registered charge Particulars: F/H 383 clapham road london t/no TGL390599. Outstanding
16 September 2016	Delivered on: 20 September 2016 Persons entitled: Karen Elizabeth Lynch Classification: A registered charge Particulars: F/H the beansheaf complex theale newbury t/no BK207423. Outstanding
16 September 2016	Delivered on: 20 September 2016 Persons entitled: Karen Elizabeth Lynch Classification: A registered charge Particulars: F/H iwanasta the crescent west wittering chichester t/no WSX225997. Outstanding
6 January 2016	Delivered on: 19 January 2016 Persons entitled: Citibank N.A. Jersey Branch Classification: A registered charge Outstanding

Filing History

11 June 2020	Confirmation statement made on 10 June 2020 with updates (5 pages)
10 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
30 March 2020	Sub-division of shares on 3 March 2020 (4 pages)
18 March 2020	Resolutions RES13 ‐ Sub-division of shares 03/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 March 2020	Memorandum and Articles of Association (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
18 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
6 December 2017	Registration of charge 044542970006, created on 4 December 2017 (35 pages)
6 December 2017	Registration of charge 044542970007, created on 4 December 2017 (31 pages)
6 December 2017	Registration of charge 044542970007, created on 4 December 2017 (31 pages)
6 December 2017	Registration of charge 044542970006, created on 4 December 2017 (35 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
25 May 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
25 May 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
9 February 2017	Registered office address changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017 (1 page)
20 September 2016	Registration of charge 044542970005, created on 16 September 2016 (20 pages)
20 September 2016	Registration of charge 044542970003, created on 16 September 2016 (15 pages)
20 September 2016	Registration of charge 044542970005, created on 16 September 2016 (20 pages)
20 September 2016	Registration of charge 044542970004, created on 16 September 2016 (15 pages)
20 September 2016	Registration of charge 044542970004, created on 16 September 2016 (15 pages)
20 September 2016	Registration of charge 044542970002, created on 16 September 2016 (15 pages)
20 September 2016	Registration of charge 044542970002, created on 16 September 2016 (15 pages)
20 September 2016	Registration of charge 044542970003, created on 16 September 2016 (15 pages)
5 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
9 June 2016	Appointment of Mr Martin John Lynch as a director on 20 May 2016 (2 pages)
9 June 2016	Appointment of Mr Martin John Lynch as a director on 20 May 2016 (2 pages)
19 January 2016	Registration of charge 044542970001, created on 6 January 2016 (12 pages)
19 January 2016	Registration of charge 044542970001, created on 6 January 2016 (12 pages)
17 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Karen Elizabeth Lynch on 5 June 2013 (2 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Karen Elizabeth Lynch on 5 June 2013 (2 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Karen Elizabeth Lynch on 5 June 2013 (2 pages)
16 October 2012	Annual return made up to 5 June 2012 (14 pages)
16 October 2012	Annual return made up to 5 June 2012 (14 pages)
18 March 2012	Registered office address changed from Meadow Cottage 26 Hinton Wood Road Christchurch Dorset BH23 5AH on 18 March 2012 (1 page)
18 March 2012	Termination of appointment of Leslie Emerton as a secretary (1 page)
18 March 2012	Registered office address changed from Meadow Cottage 26 Hinton Wood Road Christchurch Dorset BH23 5AH on 18 March 2012 (1 page)
18 March 2012	Termination of appointment of Leslie Emerton as a secretary (1 page)
4 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
24 August 2010	Termination of appointment of Anthony Wilson as a director (2 pages)
24 August 2010	Termination of appointment of Anthony Wilson as a director (2 pages)
14 June 2010	Director's details changed for Karen Elizabeth Lynch on 5 June 2010 (2 pages)
14 June 2010	Director's details changed for Karen Elizabeth Lynch on 5 June 2010 (2 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Karen Elizabeth Lynch on 5 June 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 June 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 July 2009	Return made up to 05/06/09; full list of members (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 December 2008	Return made up to 05/06/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 October 2007	Return made up to 05/06/07; full list of members (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
19 January 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
19 January 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
7 November 2006	Return made up to 05/06/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
27 March 2006	Return made up to 05/06/05; full list of members (2 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
17 August 2004	Return made up to 05/06/04; full list of members (7 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
21 November 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: sunbursa cottage west milton bridport dorset DT6 3SH (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: sunbursa cottage west milton bridport dorset DT6 3SH (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
5 June 2002	Incorporation (6 pages)
5 June 2002	Incorporation (6 pages)

Westmede Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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