| Company Name | Westbury Music Limited |
|---|---|
| Directors | Caroline Robertson and Jonathan Handle |
| Company Status | Active |
| Company Number | 04697779 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Previous Name | Westbury Services 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 | Ms Caroline Robertson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Holdernesse Road London SW17 7RG |
| Secretary Name | Miss Paulette Maureen Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202 Bensham Lane Thornton Heath Croydon Surrey CR7 7EN |
| Director Name | Jonathan Handle |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(1 year, 4 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Publisher |
| Correspondence Address | 30 Woodland Way Mitcham Surrey CR4 2DY |
| Director Name | Mr Felix Alex Hines |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 October 2012) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Ascalon Court 75 Upper Tulse Hill London SW2 2RL |
| Director Name | Miss Paulette Maureen Long |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 December 2016) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 202 Bensham Lane Thornton Heath Croydon Surrey CR7 7EN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | westburymusic.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77335400 |
| Telephone region | London |
Location
| Registered Address | Suite B 2 Tunstall Road London SW9 8DA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Caroline Robertson 49.75% Ordinary B |
|---|---|
| 200 at £1 | Jon Handle 49.75% Ordinary B |
| 2 at £1 | Caroline Robertson 0.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,515 |
| Cash | £275,478 |
| Current Liabilities | £939,072 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2024 (overdue) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 27 March 2023 | Termination of appointment of Paulette Maureen Long as a secretary on 23 March 2023 (1 page) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 16 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 8 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 29 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 25 February 2020 | Change of details for Ms Caroline Robertson as a person with significant control on 25 February 2020 (2 pages) |
| 25 February 2020 | Change of details for Mr Jon Handle as a person with significant control on 25 February 2020 (2 pages) |
| 26 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 28 February 2019 | Change of details for Mr Jon Handle as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2019 | Change of details for Ms Caroline Robertson as a person with significant control on 6 April 2016 (2 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 19 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 19 March 2018 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Suite B 2 Tunstall Road London SW9 8DA on 19 March 2018 (1 page) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 1 December 2016 | Termination of appointment of Paulette Maureen Long as a director on 1 December 2016 (1 page) |
| 1 December 2016 | Termination of appointment of Paulette Maureen Long as a director on 1 December 2016 (1 page) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 9 March 2016 | Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page) |
| 9 March 2016 | Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 7 November 2012 | Termination of appointment of Felix Hines as a director (1 page) |
| 7 November 2012 | Termination of appointment of Felix Hines as a director (1 page) |
| 27 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (8 pages) |
| 27 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (8 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (8 pages) |
| 3 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (8 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (7 pages) |
| 21 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (11 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (11 pages) |
| 14 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 14 April 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 May 2008 | Director's change of particulars / felix hines / 01/12/2007 (1 page) |
| 16 May 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 16 May 2008 | Director's change of particulars / felix hines / 01/12/2007 (1 page) |
| 16 May 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: reddin house 278 mitcham lane london SW16 6NU (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: reddin house 278 mitcham lane london SW16 6NU (1 page) |
| 15 August 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 15 August 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 9 October 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 2 May 2006 | Return made up to 14/03/06; full list of members (9 pages) |
| 2 May 2006 | Return made up to 14/03/06; full list of members (9 pages) |
| 14 April 2005 | Nc inc already adjusted 24/03/05 (1 page) |
| 14 April 2005 | Ad 24/03/05--------- £ si 400@1=400 £ ic 2/402 (2 pages) |
| 14 April 2005 | Resolutions
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| 14 April 2005 | Resolutions
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| 14 April 2005 | Resolutions
|
| 14 April 2005 | Nc inc already adjusted 24/03/05 (1 page) |
| 14 April 2005 | Resolutions
|
| 14 April 2005 | Ad 24/03/05--------- £ si 400@1=400 £ ic 2/402 (2 pages) |
| 5 April 2005 | Return made up to 14/03/05; full list of members
|
| 5 April 2005 | Return made up to 14/03/05; full list of members
|
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 14 July 2004 | Company name changed westbury services LIMITED\certificate issued on 14/07/04 (2 pages) |
| 14 July 2004 | Company name changed westbury services LIMITED\certificate issued on 14/07/04 (2 pages) |
| 25 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 25 October 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 25 October 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 March 2003 | Registered office changed on 21/03/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Incorporation (12 pages) |
| 14 March 2003 | Incorporation (12 pages) |