WESTFIELD COURT PROPERTIES LIMITED

Profile WESTFIELD COURT PROPERTIES LIMITED

Actual on 01.02.2021
Company name
WESTFIELD COURT PROPERTIES LIMITED
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Company number
02533442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 August 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
69 VICTORIA ROAD, SURREY, UNITED KINGDOM, SURBITON, KT6 4NX
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PSC and Officers WESTFIELD COURT PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ANTRICH, Jeremy David
Status: Active
Appointed on: Thursday, 13 July 2017
Correspondence address: Portsmouth Road, England, Surrey, Surbiton, KT6 4HG, 27 Westfield Court
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: England
COLLINS, Kathleen Mary
Status: Active
Appointed on: Thursday, 13 July 2017
Correspondence address: Portsmouth Road, England, Surbiton, KT6 4HG, 15 Westfield Court
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Retired
Country of residence: England
DEERE, Joyce Angela, Dr
Status: Active
Appointed on: Friday, 20 October 2017
Correspondence address: Portsmouth Road, United Kingdom, Surrey, Surbiton, KT6 4HG, 20 Westfield Court
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Education Consultant
Country of residence: United Kingdom
DOYLE, Philip James
Status: Active
Appointed on: Thursday, 13 July 2017
Correspondence address: Portsmouth Road, England, Surrey, Surbiton, KT6 4HG, 9 Westfield Court
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Consultant
Country of residence: England
HEALD, Robert Douglas Spencer
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Victoria Road, Surrey, Surbiton, KT6 4NX, 69
Role: Secretary
WALMSLEY, Anna Helen
Status: Active
Appointed on: Thursday, 13 July 2017
Correspondence address: Portsmouth Road, England, Surrey, Surbiton, KT6 4HG, 1 Westfield Court
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: England
BOLT, Stephen Graham
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Friday, 03 October 2003
Correspondence address: 2 Westfield Court, Portsmouth Road, Surrey, Surbiton, KT6 4HG
Role: Secretary
FAULKNER, Roger Damien
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: 23 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: Irish
Date of birth: November 1953
Role: Director
Occupation: Company Director
MUSSI, Laurence Girvin
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: Flat 7 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: July 1912
Role: Director
Occupation: Retired
WOODHOUSE, Marjorie Joy
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: Flat 27 Westfield Court, Surrey, Surbiton, KT6 4HG
Role: Secretary
WOODHOUSE, Marjorie Joy
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: Flat 27 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Retired
ZUPPINGER, James Michael
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Monday, 11 July 1994
Correspondence address: 11 Westfield Court, Catherine Road, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Manager
FLANAGAN, Karl Grant
Status: Not active
Appointed on: Tuesday, 08 August 2006
Resigned on: Monday, 12 March 2007
Correspondence address: 11 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Contract Manager
BOHAM COOK, John Philip
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Monday, 13 March 2017
Correspondence address: 10 Westfield Court, Portsmouth Road, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Sound Supervisor
MAJITHIA, Madhukar
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Monday, 14 December 2009
Correspondence address: 42 Sugden Road, Surrey, Thames Ditton, KT7 0AE
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE FELICE, Rebecca Marie
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Monday, 15 October 2012
Correspondence address: Portsmouth Road, Surrey, Surbiton, KT6 4HG, 27 Westfield Court
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Sales Manager
Country of residence: Uk
DEERE, Joyce Angela, Dr
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Monday, 16 February 2009
Correspondence address: 20 Westfield Court, Portsmouth Road, Surrey, Surbiton, KT6 4HG
Nationality: British
Role: Secretary
Occupation: College Inspector
DEERE, Joyce Angela, Dr
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Monday, 16 March 2009
Correspondence address: 20 Westfield Court, Portsmouth Road, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: College Inspector
Country of residence: United Kingdom
MUEELETON-HARRIS, Andrey Lilian, Professor
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Monday, 19 July 1993
Correspondence address: 4 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
TURNER, Janet
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Monday, 19 July 1993
Correspondence address: 106a Ditton Road, Surrey, Kingston Upon Thames, KT6 6RH
Nationality: British
Role: Secretary
Occupation: Personnel Consultant
WHITEHEAD, Ginette Brenda
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Monday, 19 July 1993
Correspondence address: Sherwood Nightingale Road, East Horsley, Surrey, Leatherhead, KT24 5DU
Nationality: British
Date of birth: April 1930
Role: Director
BENSON, Imran Michael Jafarey
Status: Not active
Appointed on: Friday, 14 December 2012
Resigned on: Monday, 29 February 2016
Correspondence address: Victoria Road, Surrey, Surbiton, KT6 4NX, 69
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Barrister
Country of residence: England
BULMER, Monica Evelyn
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Sunday, 18 April 2004
Correspondence address: 15 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Retired
DEERE, Joyce Angela, Dr
Status: Not active
Appointed on: Friday, 14 December 2012
Resigned on: Sunday, 23 April 2017
Correspondence address: Westfield Court, Portsmouth Road, United Kingdom, Surbiton, KT6 4HG, 20
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: College Inspector
Country of residence: United Kingdom
BULMER, Monica Evelyn
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Thursday, 01 April 2004
Correspondence address: 15 Westfield Court, Surrey, Surbiton, KT6 4HG
Role: Secretary
MASTERS, Lucille Marie Madeleine
Status: Not active
Appointed on: Monday, 10 April 2017
Resigned on: Thursday, 13 July 2017
Correspondence address: England, Surrey, Kingston Upon Thames, KT1 2TD, 3 Fassett Road
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Management Consultant
Country of residence: England
INNES, Alastair Charles Deverell
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Thursday, 21 December 2006
Correspondence address: 73 Cleaveland Road, Surrey, Surbiton, KT6 4AJ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Solicitor
Country of residence: England
BOLT, Stephen Graham
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Thursday, 31 March 2005
Correspondence address: 2 Westfield Court, Portsmouth Road, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Surveyor
MUSSI, Patricia Stella
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Tuesday, 06 September 1994
Correspondence address: 7 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Retired
MYERS, Barry Baron
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Tuesday, 06 September 1994
Correspondence address: 6 Westfield Court, Portsmouth Road, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: November 1908
Role: Director
Occupation: Retired
NORMAN, Denise Margaret
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Tuesday, 07 November 2006
Correspondence address: 19 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Tv & Marketing Consultant Rtd
KINLEIGH FOLKARD & HAYWARD
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Tuesday, 19 May 1998
Correspondence address: Kfh House, Norstead Place Roehampton, London, SW15 3SA
Role: Corporate Secretary
EYRES, Kevin Diarmvid John James
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Tuesday, 30 November 1999
Correspondence address: 19 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Technical Producer
SANKARAN, Prakash
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Wednesday, 03 September 2003
Correspondence address: 34 Cranes Park Avenue, Surrey, Surbiton, KT5 8BP
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
DE BRABANDERE, Lily
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Wednesday, 06 September 2000
Correspondence address: 26 Westfield Court, Catherine Road, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Retired
MAJITHIA, Madhukar
Status: Not active
Appointed on: Monday, 10 April 2017
Resigned on: Wednesday, 12 July 2017
Correspondence address: United Kingdom, Surrey, Thames Ditton, KT7 0AE, 42 Sugden Road
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANKARAN, Prakash
Status: Not active
Appointed on: Monday, 16 February 2009
Resigned on: Wednesday, 12 July 2017
Correspondence address: Cranes Park Avenue, Surrey, Surbiton, KT5 8BS, 33
Nationality: Other
Role: Secretary
SANKARAN, Prakash
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Wednesday, 12 July 2017
Correspondence address: Cranes Park Avenue, Surrey, Surbiton, KT5 8BS, 33
Nationality: Other
Date of birth: July 1949
Role: Director
Occupation: Accountant
PHILLIPS, Pamela
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Wednesday, 12 June 1996
Correspondence address: 28 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: March 1933
Role: Director
WEEKS, Benjamin Alexander
Status: Not active
Appointed on: Sunday, 16 July 2006
Resigned on: Wednesday, 15 July 2009
Correspondence address: 2 Westfield Court, Portsmouth Road, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Account Manager
Country of residence: Uk
COLLINS, Kathleen Mary
Status: Not active
Appointed on: Saturday, 05 June 2004
Resigned on: Wednesday, 25 March 2009
Correspondence address: 15 Westfield Court, Surrey, Surbiton, KT6 4HG
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Friday, 23 September 2016
Legal form: Persons With Significant Control Statement