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WESTLEIGH INVESTMENTS LIMITED

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

This company is commonly known as Westleigh Investments Limited. The company was founded 18 years ago and was given the registration number 05530440. The firm's registered office is in CAERPHILLY. You can find them at Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WESTLEIGH INVESTMENTS LIMITED
Company Number:05530440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR

Secretary04 July 2011Active
West Hay West Hay Road, Wrington, Bristol, BS40 5NP

Director05 September 2005Active
Turleigh Danes, Cottles Lane Turleigh, Bradford On Avon, BA15 2HJ

Director05 September 2005Active
Turleigh Danes, Cottles Lane Turleigh, Bradford On Avon, BA15 2HJ

Secretary05 September 2005Active
Bryanston Hill Lane, Tickenham, Bristol, BS21 6QZ

Secretary08 August 2005Active
120 Wellsway, Bath, BA2 4SE

Director08 August 2005Active

People with Significant Control

Mr Charles Giles Clarke
Notified on:01 January 2017
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Nicholas Harrison
Notified on:01 January 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Westleigh Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit D, De Clare House Sir Alfred Owen Way, Caerphilly, Wales, CF83 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type small.

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2022-01-20Address

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

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2021-09-17Accounts

Accounts with accounts type small.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-09Resolution

Resolution.

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2021-03-24Resolution

Resolution.

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2021-03-23Address

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

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-04Accounts

Accounts with accounts type small.

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2020-08-19Address

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

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type small.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-04Accounts

Accounts with accounts type small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type small.

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