WESTBRIAR LIMITED

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

This company is commonly known as Westbriar Limited. The company was founded 28 years ago and was given the registration number 03093806. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	WESTBRIAR LIMITED
Company Number	:	03093806
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1995
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor Flat, 23, Brayburne Avenue, London, United Kingdom, SW4 6AD	Director	30 July 2020	Active
Thorngate, Ballsdown, Chiddingfold, Godalming, England, GU8 4XJ	Director	02 October 2006	Active
Ground Floor Flat, 23, Brayburne Avenue, London, United Kingdom, SW4 6AD	Director	30 July 2020	Active
23b, Brayburne Avenue, London, England, SW4 6AD	Director	19 May 2014	Active
23 Brayburne Avenue, London, SW4 6AD	Secretary	04 July 1999	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	22 August 1995	Active
First Floor Flat, 23 Brayburne Avenue Clapham, London, SW4 6AD	Secretary	30 April 2006	Active
23 Brayburne Avenue, Clapham, London, SW4 6AD	Secretary	30 September 1996	Active
Ground Floor Flat, 23 Brayburne Avenue, London, SW4 6AD	Secretary	23 August 1995	Active
23 Brayburne Avenue, London, SW4 6AD	Secretary	11 July 2001	Active
23 Brayburne Avenue, London, SW4 6AD	Director	30 September 1996	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	22 August 1995	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	22 August 1995	Active
Berry Court Farm, Church Hill, Nether Wallop, United Kingdom, SO20 8EY	Director	11 July 2001	Active
23b Brayburne Avenue, Clapham, London, SW4 6AD	Director	13 October 1997	Active
23b Brayburne Avenue, Clapham, London, SW4 6AD	Director	29 January 2001	Active
First Floor Flat, 23 Brayburne Avenue Clapham, London, SW4 6AD	Director	30 April 2006	Active
First Floor Flat 23 Brayburne Avenue, London, SW4 6AD	Director	23 August 1995	Active
23 Brayburne Avenue, Clapham, London, SW4 6AD	Director	23 August 1995	Active
Ground Floor Flat, 23 Brayburne Avenue, London, SW4 6AD	Director	23 August 1995	Active
23 Brayburne Avenue, London, SW4 6AD	Director	04 July 1999	Active

People with Significant Control

Mr Harry John Norman
Notified on	:	30 July 2020
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Address	:	Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Benedict James Dalton Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Joanne Louise Forman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Address	:	Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Ryan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	Irish
Address	:	Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-09	Accounts	Accounts with accounts type micro entity.	Download
2023-08-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-16	Persons with significant control	Notification of a person with significant control.	Download
2023-08-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-08	Accounts	Accounts with accounts type micro entity.	Download
2022-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-01	Accounts	Accounts with accounts type micro entity.	Download
2021-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-27	Accounts	Accounts with accounts type micro entity.	Download
2020-11-06	Confirmation statement	Confirmation statement with updates.	Download
2020-08-07	Officers	Appoint person director company with name date.	Download
2020-08-07	Officers	Appoint person director company with name date.	Download
2020-07-30	Officers	Termination director company with name termination date.	Download
2020-04-30	Accounts	Accounts with accounts type micro entity.	Download
2019-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-31	Accounts	Accounts with accounts type micro entity.	Download
2018-08-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-30	Accounts	Accounts with accounts type micro entity.	Download
2017-08-21	Confirmation statement	Confirmation statement with updates.	Download
2017-07-13	Accounts	Accounts with accounts type total exemption small.	Download
2017-05-30	Accounts	Change account reference date company previous shortened.	Download
2016-10-03	Confirmation statement	Confirmation statement with updates.	Download
2016-05-30	Accounts	Accounts with accounts type total exemption small.	Download
2015-08-21	Annual return	Annual return company with made up date full list shareholders.	Download
2015-08-20	Officers	Change person director company with change date.	Download