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WESTCOTT BARTON HOLDINGS LIMITED

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

This company is commonly known as Westcott Barton Holdings Limited. The company was founded 21 years ago and was given the registration number 04748618. The firm's registered office is in LONDON. You can find them at 31-41 Worship Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WESTCOTT BARTON HOLDINGS LIMITED
Company Number:04748618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31-41 Worship Street, London, England, EC2A 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westcott Barton, Middle Marwood, Barnstaple, England, EX31 4EF

Secretary11 April 2018Active
Westcott Barton, Middle Marwood, Barnstaple, England, EX31 4EF

Director11 April 2018Active
2 Kingsmead Close, Teddington, TW11 9EP

Director28 June 2006Active
2 Kingsmead Close, Teddington, TW11 9EP

Secretary30 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 April 2003Active
Westcott Barton, Middle Marwood, EX31 4EF

Director30 April 2003Active
The Grampus Inn, Lee, Ilfracombe, EX34 8LR

Director27 June 2006Active
Splash, 52-53 Wey Meadows, Weybridge, KT13 8XY

Director27 June 2006Active
23, Liskeard Gardens, London, SE3 0PE

Director27 June 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 April 2003Active

People with Significant Control

Mr Tulis Florides
Notified on:18 February 2018
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Westcott Barton, Middle Marwood, Barnstaple, England, EX31 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anne Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:31-41, Worship Street, London, England, EC2A 2DX
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-06-15Address

Change sail address company with old address new address.

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2023-06-15Address

Change sail address company with old address new address.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-08-11Address

Change registered office address company with date old address new address.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-04-06Officers

Termination director company with name termination date.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Address

Change sail address company with old address new address.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-04-12Officers

Appoint person director company with name date.

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2018-04-12Officers

Appoint person secretary company with name date.

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2018-04-12Officers

Termination secretary company with name termination date.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Officers

Termination director company with name termination date.

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