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WESTHORPE HOUSE ONE LIMITED

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

This company is commonly known as Westhorpe House One Limited. The company was founded 6 years ago and was given the registration number 11116609. The firm's registered office is in NEWBURY. You can find them at University House 5-7, Oxford Street, Newbury, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESTHORPE HOUSE ONE LIMITED
Company Number:11116609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 December 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:University House 5-7, Oxford Street, Newbury, RG14 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
University House, 5-7 Oxford Street, Newbury, England, RG14 1JG

Director01 April 2019Active
University House, 5-7 Oxford Street, Newbury, England, RG14 1JG

Secretary01 April 2019Active
Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG

Director18 December 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 April 2019Active

People with Significant Control

Hencan Country Homes Limited
Notified on:18 December 2017
Status:Active
Country of residence:United Kingdom
Address:Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG
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 (6 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
2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-07Address

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

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2022-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-14Address

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

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2021-08-14Address

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

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2020-10-08Insolvency

Liquidation voluntary statement of affairs.

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2020-10-08Insolvency

Liquidation resolution miscellaneous.

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2020-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-21Resolution

Resolution.

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2020-09-21Address

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

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2020-08-13Insolvency

Liquidation receiver appointment of receiver.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Termination secretary company with name termination date.

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2020-08-10Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Address

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

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person secretary company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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