Western Heights (Management Company) Limited

Company Name	Western Heights (Management Company) Limited
Directors	Irene Yip and James Alexander Rhodes
Company Status	Active
Company Number	05025809
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Irene Yip
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(4 years, 4 months after company formation)
Appointment Duration	15 years, 11 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 Western Heights 12 Western Road Sutton Surrey SM1 2UA

Director Name	Mr James Alexander Rhodes
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(19 years, 9 months after company formation)
Appointment Duration	6 months
Role	Senior Treasury Consultant
Country of Residence	England
Correspondence Address	9 Western Heights 12 Western Road Sutton SM1 2UA

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	14 July 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Christopher Allen Posgate
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Steepwood View Marringdean Road Billingshurst West Sussex RH14 9EH

Director Name	Mr Simon Richard Seymour
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	55 Osborne Road Farnborough Hampshire GU14 6AP

Secretary Name	Ms Louise Ann Whitney
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Stoughton Avenue Cheam Surrey SM3 8PH

Director Name	Ms Louise Ann Whitney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 year after company formation)
Appointment Duration	2 months (resigned 31 March 2005)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	17 Stoughton Avenue Cheam Surrey SM3 8PH

Director Name	Michael Anthony Kyle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	HM Diplomatic Service
Country of Residence	United Kingdom
Correspondence Address	102 Dora Road Wimbledon Park London SW19 7HJ

Director Name	Susan Caroline Willer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2008)
Role	Freelancer
Correspondence Address	116 Oaks Avenue Worcester Park Surrey KT4 8XF

Director Name	Kenneth Bovingdon
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Bushey Road Sutton Surrey SM1 1QR

Secretary Name	Patricia Rose Maynard
Nationality	British
Status	Resigned
Appointed	07 August 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 2010)
Role	Book Keeper
Correspondence Address	23 Copperfields Fetcham Surrey KT22 9PA

Director Name	Mr Gurmit Singh Kapoor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 April 2010(6 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 March 2011)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	35 High Street Carshalton Surrey SM5 3BB

Secretary Name	Mr William Wood
Status	Resigned
Appointed	02 November 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	35 High Street Carshalton Surrey SM5 3BB

Director Name	Miss Izabela Paulina Muniak
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	23 March 2011(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 January 2018)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2008)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Secretary Name	Wildheart Llp (Corporation)
Status	Resigned
Appointed	20 May 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2015)
Correspondence Address	1st Floor 9 Cheam Road Epsom Surrey KT17 1SP

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Conor White 11.11% Ordinary
1 at £1	Gurmit Singh Kapoor & Izabela Paulina Muniak 11.11% Ordinary
1 at £1	L.a. Dulley 11.11% Ordinary
1 at £1	Mr Jimmy Yip 11.11% Ordinary
1 at £1	Mr Mark Kingman Hon & Ms Amy Sui Hon 11.11% Ordinary
1 at £1	Mr Thasfin S. Shafique 11.11% Ordinary
1 at £1	Ms Catherine Josephine Bovingdon & Mr Kenneth Bovingdon 11.11% Ordinary
1 at £1	Ms Kelly Harris 11.11% Ordinary
1 at £1	Ms Wendy Suzzane Kyle & Mr Michael Anthony Kyle 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,066
Cash	£7,630
Current Liabilities	£2,564

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

23 October 2023	Appointment of Mr James Alexander Rhodes as a director on 23 October 2023 (2 pages)
26 September 2023	Micro company accounts made up to 30 June 2023 (3 pages)
1 April 2023	Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 1 April 2023 (1 page)
8 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
10 March 2022	Secretary's details changed for Wildheart Residential Management Limited on 10 March 2022 (1 page)
2 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
23 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
11 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
12 November 2019	Micro company accounts made up to 30 June 2019 (4 pages)
15 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
23 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Izabela Paulina Muniak as a director on 16 January 2018 (1 page)
17 January 2018	Termination of appointment of Izabela Paulina Muniak as a director on 16 January 2018 (1 page)
8 November 2017	Micro company accounts made up to 30 June 2017 (4 pages)
8 November 2017	Micro company accounts made up to 30 June 2017 (4 pages)
22 September 2017	Registered office address changed from 1st Floor 9 Cheam Road Ewell Village Surrey KT17 1SP to 2 High Street Ewell Epsom KT17 1SJ on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 1st Floor 9 Cheam Road Ewell Village Surrey KT17 1SP to 2 High Street Ewell Epsom KT17 1SJ on 22 September 2017 (1 page)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2016	Termination of appointment of Kenneth Bovingdon as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Kenneth Bovingdon as a director on 29 March 2016 (1 page)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 9 (7 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 9 (7 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 July 2015	Appointment of Wildheart Residential Management Ltd as a secretary on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Wildheart Llp as a secretary on 14 July 2015 (1 page)
14 July 2015	Appointment of Wildheart Residential Management Ltd as a secretary on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Wildheart Llp as a secretary on 14 July 2015 (1 page)
2 June 2015	Secretary's details changed for Wildheart Llp on 1 May 2015 (1 page)
2 June 2015	Secretary's details changed for Wildheart Llp on 1 May 2015 (1 page)
2 June 2015	Secretary's details changed for Wildheart Llp on 1 May 2015 (1 page)
9 February 2015	Registered office address changed from 1St Floor, Cheam Rd Cheam Road Epsom Surrey KT17 1SP England to 1St Floor 9 Cheam Road Ewell Village Surrey KT17 1SP on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 1St Floor, Cheam Rd Cheam Road Epsom Surrey KT17 1SP England to 1St Floor 9 Cheam Road Ewell Village Surrey KT17 1SP on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 9 (7 pages)
9 February 2015	Registered office address changed from 1St Floor, Cheam Rd Cheam Road Epsom Surrey KT17 1SP England to 1St Floor 9 Cheam Road Ewell Village Surrey KT17 1SP on 9 February 2015 (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 9 (7 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 September 2014	Registered office address changed from 35 High Street Carshalton Surrey SM5 3BB to 1St Floor, Cheam Rd Cheam Road Epsom Surrey KT17 1SP on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 35 High Street Carshalton Surrey SM5 3BB to 1St Floor, Cheam Rd Cheam Road Epsom Surrey KT17 1SP on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 35 High Street Carshalton Surrey SM5 3BB to 1St Floor, Cheam Rd Cheam Road Epsom Surrey KT17 1SP on 4 September 2014 (1 page)
30 May 2014	Termination of appointment of William Wood as a secretary (1 page)
30 May 2014	Termination of appointment of William Wood as a secretary (1 page)
21 May 2014	Appointment of Wildheart Llp as a secretary (2 pages)
21 May 2014	Appointment of Wildheart Llp as a secretary (2 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9 (6 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Termination of appointment of Michael Kyle as a director (1 page)
1 February 2012	Termination of appointment of Michael Kyle as a director (1 page)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 May 2011	Appointment of Miss Izabela Paulina Muniak as a director (2 pages)
4 May 2011	Appointment of Miss Izabela Paulina Muniak as a director (2 pages)
1 April 2011	Termination of appointment of Gurmit Kapoor as a director (1 page)
1 April 2011	Termination of appointment of Gurmit Kapoor as a director (1 page)
16 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Michael Anthony Kyle on 31 October 2009 (2 pages)
14 February 2011	Director's details changed for Michael Anthony Kyle on 31 October 2009 (2 pages)
14 February 2011	Director's details changed for Irene Yip on 31 October 2009 (2 pages)
14 February 2011	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Kenneth Bovingdon on 31 October 2009 (2 pages)
14 February 2011	Director's details changed for Kenneth Bovingdon on 31 October 2009 (2 pages)
14 February 2011	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Irene Yip on 31 October 2009 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 November 2010	Appointment of Mr William Wood as a secretary (1 page)
17 November 2010	Appointment of Mr William Wood as a secretary (1 page)
17 November 2010	Termination of appointment of Patricia Maynard as a secretary (1 page)
17 November 2010	Termination of appointment of Patricia Maynard as a secretary (1 page)
30 April 2010	Appointment of Mr Gurmit Singh Kapoor as a director (2 pages)
30 April 2010	Appointment of Mr Gurmit Singh Kapoor as a director (2 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 March 2009	Return made up to 26/01/09; no change of members (7 pages)
4 March 2009	Return made up to 26/01/09; no change of members (7 pages)
20 February 2009	Secretary appointed patriciap rose maynard logged form (1 page)
20 February 2009	Director appointed irene yip logged form (1 page)
20 February 2009	Director appointed kenneth bovingdon logged form (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
20 February 2009	Secretary appointed patriciap rose maynard logged form (1 page)
20 February 2009	Director appointed kenneth bovingdon logged form (1 page)
20 February 2009	Director appointed irene yip logged form (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
19 August 2008	Secretary appointed patricia rose maynard (2 pages)
19 August 2008	Secretary appointed patricia rose maynard (2 pages)
29 July 2008	Appointment terminated secretary jj homes (properties) limtied (1 page)
29 July 2008	Appointment terminated secretary jj homes (properties) limtied (1 page)
10 June 2008	Appointment terminated director susan willer (1 page)
10 June 2008	Director appointed kenneth bovingdon (1 page)
10 June 2008	Director appointed kenneth bovingdon (1 page)
10 June 2008	Appointment terminated director susan willer (1 page)
10 June 2008	Director appointed irene yip (1 page)
10 June 2008	Director appointed irene yip (1 page)
29 February 2008	Return made up to 26/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 February 2008	Return made up to 26/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 April 2007	Return made up to 26/01/07; full list of members (11 pages)
12 April 2007	Return made up to 26/01/07; full list of members (11 pages)
7 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
7 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
6 February 2006	Return made up to 26/01/06; full list of members (10 pages)
6 February 2006	Return made up to 26/01/06; full list of members (10 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
9 April 2005	New secretary appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
2 March 2005	Return made up to 26/01/05; full list of members (7 pages)
2 March 2005	Return made up to 26/01/05; full list of members (7 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
29 December 2004	Secretary's particulars changed (1 page)
29 December 2004	Secretary's particulars changed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 133 church hill road cheam surrey SM3 8NE (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 133 church hill road cheam surrey SM3 8NE (1 page)
26 January 2004	Incorporation (15 pages)
26 January 2004	Incorporation (15 pages)

Western Heights (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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