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WESTENHOLZ ANTIQUES LIMITED

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

This company is commonly known as Westenholz Antiques Limited. The company was founded 42 years ago and was given the registration number 01577479. The firm's registered office is in ST. ALBANS. You can find them at Rear Entrance, 145/147 Hatfield Road, St. Albans, Hertfordshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:WESTENHOLZ ANTIQUES LIMITED
Company Number:01577479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Rear Entrance, 145/147 Hatfield Road, St. Albans, Hertfordshire, AL1 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barrow Farm, High Street, Much Hadham, SG10 6BY

Secretary-Active
Barrow Farm High Street, Much Hadham, SG10 6BY

Director01 April 1998Active
Barrow Farm, High Street, Much Hadham, SG10 6BY

Director-Active
Rear Entrance, 145/147 Hatfield Road, St. Albans, AL1 4JY

Director01 July 2016Active
8e, Colville Square, London, W11 2BD

Secretary11 May 2009Active
8e, Colville Square, London, W11 2BD

Director11 May 2009Active
151a Chatsworth Road, London, NW2 5QT

Director01 October 1997Active
Little Blakesware, Widford, Ware, SG12 8RP

Director-Active

People with Significant Control

Baron Piers Von Westenholz
Notified on:13 December 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Rear Entrance, 145/147 Hatfield Road, St. Albans, AL1 4JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-12Officers

Appoint person director company with name date.

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2016-07-12Officers

Termination director company with name termination date.

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2016-07-12Officers

Termination secretary company with name termination date.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-27Accounts

Accounts amended with made up date.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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