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WEST HAVEN SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West Haven Securities Limited. The company was founded 67 years ago and was given the registration number 00581773. The firm's registered office is in BOURNEMOUTH. You can find them at Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEST HAVEN SECURITIES LIMITED
Company Number:00581773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1957
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset, BH2 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranborne Chambers, 10 Exeter Road, Bournemouth, United Kingdom, BH2 5AN

Director-Active
10 Exeter Road, Bournemouth, BH2 5AN

Director-Active
Homeplate, 60 Sorrel Gardens, Droadstone Poole, BH18 9WA

Secretary-Active
1 The White House, 326 Sandbanks Road, Poole, BH14 8HY

Director-Active
1 The Whitehouse 326 Sandbanks Road, Poole, BH14 8HY

Director-Active

People with Significant Control

Mr Timothy Julian Mellery-Pratt
Notified on:30 June 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Cranborne Chambers, Bournemouth, BH2 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Mellery Pratt
Notified on:30 June 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Cranborne Chambers, Bournemouth, BH2 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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