West Grove Residents Management Company Limited

Company Name	West Grove Residents Management Company Limited
Company Status	Active
Company Number	09462415
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 2015(9 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jarid Russell Mathie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Louise Nicola Bramble
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Andrew James Chorley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Marianne Pettett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Robert Walsh
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Edward Anthony Mayes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Adam Heasman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 2018)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Georgina Jane Scott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2019)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Kristy Sheridan Lansdown
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 2022)
Role	Project Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Kirsten Lisa White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(4 years after company formation)
Appointment Duration	2 years (resigned 12 March 2021)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Linda Jo-Anne Brown
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 2021(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2023)
Role	Commercial And Finance Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(6 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (2 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Filing History

10 August 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
25 March 2019	Termination of appointment of Georgina Jane Scott as a director on 14 March 2019 (1 page)
15 March 2019	Appointment of Mrs Kirsten Lisa White as a director on 13 March 2019 (2 pages)
14 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
12 June 2018	Termination of appointment of Robert Adam Heasman as a director on 11 June 2018 (1 page)
4 June 2018	Appointment of Kristy Sheridan Lansdown as a director on 4 June 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
7 September 2017	Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017 (1 page)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
6 January 2017	Appointment of Ms Georgina Jane Scott as a director on 21 December 2016 (2 pages)
6 January 2017	Appointment of Ms Georgina Jane Scott as a director on 21 December 2016 (2 pages)
29 June 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Annual return made up to 27 February 2016 no member list (2 pages)
23 March 2016	Annual return made up to 27 February 2016 no member list (2 pages)
25 February 2016	Previous accounting period shortened from 28 February 2016 to 30 June 2015 (1 page)
25 February 2016	Previous accounting period shortened from 28 February 2016 to 30 June 2015 (1 page)
17 December 2015	Appointment of Mr Robert Adam Heasman as a director on 27 October 2015 (2 pages)
17 December 2015	Termination of appointment of Claire Marianne Pettett as a director on 27 October 2015 (1 page)
17 December 2015	Termination of appointment of Andrew James Chorley as a director on 27 October 2015 (1 page)
17 December 2015	Termination of appointment of Claire Marianne Pettett as a director on 27 October 2015 (1 page)
17 December 2015	Appointment of Mr Robert Adam Heasman as a director on 27 October 2015 (2 pages)
17 December 2015	Termination of appointment of James Robert Walsh as a director on 24 October 2015 (1 page)
17 December 2015	Termination of appointment of James Robert Walsh as a director on 24 October 2015 (1 page)
17 December 2015	Termination of appointment of Andrew James Chorley as a director on 27 October 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
27 February 2015	Incorporation (33 pages)
27 February 2015	Incorporation (33 pages)

West Grove Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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