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WESTERING PROPERTIES LIMITED

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

This company is commonly known as Westering Properties Limited. The company was founded 28 years ago and was given the registration number 03175805. The firm's registered office is in PLACE, CARDIFF. You can find them at Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, South Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTERING PROPERTIES LIMITED
Company Number:03175805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, South Glamorgan, CF10 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistledown Barn, Pencoed, Bridgend, CF355HU

Secretary29 October 1996Active
Thistledown, Pencoed, Bridgend, Wales, CF35 5HU

Director03 September 2021Active
Thistledown Barn, Pencoed, Bridgend, CF355HU

Director29 October 1996Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary20 March 1996Active
1 Antrim Road, Henleaze, Bristol, BS9 4BS

Director29 October 1996Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director20 March 1996Active

People with Significant Control

Westering Pencoed Limited
Notified on:02 September 2021
Status:Active
Country of residence:Wales
Address:Thistledown Barn, Pencoed, Bridgend, Wales, CF35 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger John Berry
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Thistledown Barn, Pencoed, Bridgend, CF35 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Peter Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:1 Antrim Road, Bristol, BS9 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-07Officers

Termination director company with name termination date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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