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Westcottson Holdings Limited, HP23 5BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WESTCOTTSON HOLDINGS LIMITED

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

This company is commonly known as Westcottson Holdings Limited. The company was founded 32 years ago and was given the registration number 02669550. The firm's registered office is in TRING. You can find them at The Old Rectory Sutton Court, Church Yard, Tring, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTCOTTSON HOLDINGS LIMITED
Company Number:02669550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1991
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Rectory Sutton Court, Church Yard, Tring, Hertfordshire, HP23 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Theydon Grove, Epping, CM16 4PU

Director-Active
The Old Rectory, Sutton Court, Church Yard, Tring, England, HP23 5BB

Director-Active
6 Fairsford Place, Cambridge, CB1 2QS

Secretary-Active
6 Fairsford Place, Cambridge, CB1 2QS

Director-Active
Chevers Hall, High Ongar, Ongar, CM5 9NU

Director-Active
Delafords Theydon Road, Epping, CM16 4EE

Director-Active

People with Significant Control

Bsl Assets Limted
Notified on:07 June 2017
Status:Active
Country of residence:United Kingdom
Address:The Old Rectory, Sutton Court, Tring, United Kingdom, HP23 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bck Investments Limited
Notified on:27 February 2017
Status:Active
Country of residence:United Kingdom
Address:6, Fairsford Place, Cambridge, United Kingdom, CB1 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Charles Westcott
Notified on:23 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:The Old Rectory, Sutton Court, Tring, HP23 5BB
Nature of control:
  • Significant influence or control
Mrs Belinda Caroline Kennerley
Notified on:10 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:6, Fairsford Place, Cambridge, England, CB1 2QS
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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