Westbrook Barn Limited

Company Name	Westbrook Barn Limited
Directors	Charles David Smallbone and Susan Francesca Smallbone
Company Status	Active
Company Number	07627946
Category	Private Limited Company
Incorporation Date	10 May 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Charles David Smallbone
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chalmore Gardens Wallingford Oxfordshire OX10 9EP

Director Name	Mrs Susan Francesca Smallbone
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chalmore Gardens Wallingford Oxfordshire OX10 9EP

Secretary Name	Mrs Susan Francesca Smallbone
Status	Current
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	6 Chalmore Gardens Wallingford Oxfordshire OX10 9EP

Contact

Telephone	01635 45999
Telephone region	Newbury

Location

Registered Address	4b Ledbury Mews North London W11 2AF
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Charles David Smallbone 60.00% Ordinary
400 at £1	Susan Francesca Smallbone 40.00% Ordinary

Financials

Year	2014
Net Worth	£23,185
Cash	£6,945
Current Liabilities	£10,499

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 May 2023 (1 year ago)
Next Return Due	24 May 2024 (6 days from now)

Filing History

11 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
15 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
17 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
10 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from Unit 14E Enterprise Centre Lysander Road, Bowerhill Melksham SN12 6SP England to 4B Ledbury Mews North London W11 2AF on 10 June 2020 (1 page)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
5 July 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 July 2019	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unit 14E Enterprise Centre Lysander Road, Bowerhill Melksham SN12 6SP on 5 July 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 October 2018	Director's details changed for Mr Charles David Smallbone on 23 October 2018 (2 pages)
23 October 2018	Secretary's details changed for Mrs Susan Francesca Smallbone on 23 October 2018 (1 page)
23 October 2018	Change of details for Mr Charles David Smallbone as a person with significant control on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Mrs Susan Francesca Smallbone on 23 October 2018 (2 pages)
23 October 2018	Change of details for Mrs Susan Francesca Smallbone as a person with significant control on 23 October 2018 (2 pages)
22 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 November 2017	Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page)
15 November 2017	Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (5 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 August 2015	Secretary's details changed for Mrs Susan Francesca Smallbone on 20 August 2015 (1 page)
20 August 2015	Director's details changed for Mrs Susan Francesca Smallbone on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Mrs Susan Francesca Smallbone on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Charles David Smallbone on 20 August 2015 (2 pages)
20 August 2015	Secretary's details changed for Mrs Susan Francesca Smallbone on 20 August 2015 (1 page)
20 August 2015	Director's details changed for Mr Charles David Smallbone on 20 August 2015 (2 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Westbrook Barn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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