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WESTMEDE PROPERTIES LIMITED

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

This company is commonly known as Westmede Properties Limited. The company was founded 22 years ago and was given the registration number 04454297. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTMEDE PROPERTIES LIMITED
Company Number:04454297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director01 January 2003Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director20 May 2016Active
26 Hinton Wood Avenue, Highcliffe, Christchurch, BH23 5AH

Secretary01 August 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 June 2002Active
Sunbursa Cottage, Bridport, DT6 3SH

Director01 August 2002Active
SW20

Director01 January 2003Active
The Oaks, Lidwells Lane, Goudhurst, TN17 1EP

Director05 October 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 June 2002Active

People with Significant Control

Mrs Karen Elizabeth Lynch
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Lynch
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
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 (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
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-03-30Capital

Capital alter shares subdivision.

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2020-03-18Incorporation

Memorandum articles.

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2020-03-18Resolution

Resolution.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-02-09Address

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

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