WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED

Profile WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED

Actual on 01.08.2021
Company name
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
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Company number
01224953
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 September 1975
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MILESTONE HOUSE, SHALLOWFORD COURT, HIGH STREET, BUSINESS FLATS LTD, WEST MIDLANDS, HENLEY-IN-ARDEN, B95 5FY
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PSC and Officers WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED

Officers

(as of 19.09.2020)

HAWLEY, Michael John
Status: Active
Appointed on: Friday, 24 June 2005
Correspondence address: James Farm, Tanworth Lane, Henley In Arden, Warwickshire, B95 5RA
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Duncan Howard Graham
Status: Active
Appointed on: Friday, 24 June 2005
Correspondence address: The Pheasantry, Hardwick Lane Outhill, Studley, Warwickshire, B80 7EA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CRUMBLEY, Brian Aiden
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Friday, 10 March 1995
Correspondence address: 1 Yetlington Drive, Gosforth, Newcastle Upon Tyne, NE3 4YX
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Surveyor
DAVIS, Geoffrey Joseph
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Friday, 10 March 1995
Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
Role: Secretary
DAVIS, Geoffrey Joseph
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Friday, 10 March 1995
Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Accountant
WATTS, Joan Pamela Iva
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: Heron Court 39 Ford Lane, Wrecclesham, Farnham, Surrey, GU10 4SF
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Secretary
WATTS, John Adrian
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: Spinney Cottage Lock Lane, Birdham, Chichester, West Sussex, PO20 7AX
Role: Secretary
WATTS, John Adrian
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: Spinney Cottage Lock Lane, Birdham, Chichester, West Sussex, PO20 7AX
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Property Administrator
WATTS, Joan Pamela Iva
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Heron Court 39 Ford Lane, Wrecclesham, Farnham, Surrey, GU10 4SF
Role: Secretary
WATTS, Peter David
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Heron Court 39 Ford Lane, Wrecclesham, Farnham, Surrey, GU10 4SF
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Company Director
CRUMBLEY, Brian Aidan
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Friday, 24 June 2005
Correspondence address: 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DAVIS, Geoffrey Joseph
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Friday, 24 June 2005
Correspondence address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GLANVILLE, Marie Louise
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Friday, 24 June 2005
Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role: Secretary
ROBSON, Mark Jeremy
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Friday, 24 June 2005
Correspondence address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SCHWERDT, Peter Christopher George
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Friday, 24 June 2005
Correspondence address: The Court House, 3 Church Street, Pewsey, Wiltshire, SN9 5DL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
YUDOLPH, Debra Rachel
Status: Not active
Appointed on: Wednesday, 19 January 2005
Resigned on: Friday, 24 June 2005
Correspondence address: 43 Netheravon Road, London, W4 2AN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Property Manager
Country of residence: England
DEMPSEY, Sean Philip
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Monday, 31 October 2016
Correspondence address: 1 Attleboro Lane, Water Orton, Birmingham, West Midlands, B46 1SB
Nationality: British
Role: Secretary
Occupation: Solicitor
CUNNINGHAM, Andrew Rolland
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Thursday, 20 January 2005
Correspondence address: 4 Thorp Avenue, Morpeth, Northumberland, NE61 1JT
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
DAVIS, Geoffrey Joseph
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Wednesday, 01 October 2003
Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Business Flats Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milestone House Henley-In-Arden, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent