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WESTERBY INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Westerby Investment Management Limited. The company was founded 37 years ago and was given the registration number 02086953. The firm's registered office is in LEICESTERSHIRE. You can find them at 15 Andover Street, Leicester, Leicestershire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WESTERBY INVESTMENT MANAGEMENT LIMITED
Company Number:02086953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 Andover Street, Leicester, Leicestershire, LE2 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Andover Street, Leicester, Leicestershire, LE2 0JA

Secretary12 November 2007Active
15 Andover Street, Leicester, Leicestershire, LE2 0JA

Director06 August 2012Active
15 Andover Street, Leicester, Leicestershire, LE2 0JA

Director-Active
15 Andover Street, Leicester, Leicestershire, LE2 0JA

Director24 January 2022Active
119 Wordsworth Road, Hampton, Middlesex, TW12 1EP

Secretary22 February 1992Active
Westerby Farm Westerby Lane, Smeeton Westerby, Leicester, LE8 0RA

Secretary-Active
20 Coales Gardens, Market Harborough, LE16 7NY

Director01 July 1999Active
51 Ring Road, Stoneygate, LE2 3RS

Director-Active
411 Bosty Lane, Aldridge, WS9 0QG

Director16 June 2002Active
15 Andover Street, Leicester, Leicestershire, LE2 0JA

Director11 January 1999Active

People with Significant Control

Mr Leslie James Mclintic
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:15 Andover Street, Leicestershire, LE2 0JA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-02-18Mortgage

Mortgage satisfy charge full.

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2022-02-18Mortgage

Mortgage satisfy charge full.

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2022-02-03Officers

Second filing of director appointment with name.

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2022-02-02Officers

Appoint person director company with name date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-12Officers

Change person director company with change date.

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2020-08-28Officers

Termination director company with name termination date.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Officers

Change person secretary company with change date.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

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