About

Registered Number: 02081722
Date of Incorporation: 08/12/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 24a Southampton Road, Ringwood, Hampshire, BH24 1HY,

 

Westcliff Studios Management Company (9) Ltd was registered on 08 December 1986 with its registered office in Ringwood, Hampshire, it's status is listed as "Active". Penney, Andrew David, Clarke, Michael Robert, Hailes, Matthew John, Jennings, Martin, Pocock, Rachel, Ridgway, John Christopher are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNEY, Andrew David 18 February 2013 - 1
CLARKE, Michael Robert 05 December 2007 25 August 2011 1
HAILES, Matthew John 25 April 2003 29 March 2004 1
JENNINGS, Martin 20 October 1996 21 November 2002 1
POCOCK, Rachel 15 December 1954 01 September 2001 1
RIDGWAY, John Christopher 02 May 2002 20 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
AA01 - Change of accounting reference date 03 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 09 December 2018
CH01 - Change of particulars for director 21 May 2018
PSC08 - N/A 17 May 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 08 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2017
AA - Annual Accounts 06 September 2017
AP04 - Appointment of corporate secretary 04 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
PSC07 - N/A 04 September 2017
AD01 - Change of registered office address 04 September 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 27 March 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 26 September 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 10 December 2009
CH04 - Change of particulars for corporate secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 11 January 2008
353 - Register of members 11 January 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
AA - Annual Accounts 17 September 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 25 November 2004
287 - Change in situation or address of Registered Office 12 May 2004
287 - Change in situation or address of Registered Office 12 May 2004
363s - Annual Return 20 February 2004
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
AA - Annual Accounts 18 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
363s - Annual Return 30 December 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 14 January 2002
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 12 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
363s - Annual Return 24 January 2000
288b - Notice of resignation of directors or secretaries 02 November 1999
AAMD - Amended Accounts 17 August 1999
AA - Annual Accounts 25 June 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 02 February 1999
RESOLUTIONS - N/A 22 December 1998
363s - Annual Return 04 January 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 15 January 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
AA - Annual Accounts 19 November 1996
363s - Annual Return 22 February 1996
288 - N/A 22 February 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 07 October 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 15 November 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
363b - Annual Return 21 January 1993
363b - Annual Return 21 January 1993
363b - Annual Return 21 January 1993
363b - Annual Return 21 January 1993
363b - Annual Return 21 January 1993
363b - Annual Return 21 January 1993
AA - Annual Accounts 19 January 1993
AA - Annual Accounts 19 January 1993
288 - N/A 14 January 1993
287 - Change in situation or address of Registered Office 11 December 1992
AUD - Auditor's letter of resignation 22 June 1992
288 - N/A 29 November 1991
AA - Annual Accounts 16 October 1990
AA - Annual Accounts 16 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 October 1990
287 - Change in situation or address of Registered Office 19 October 1989
AC05 - N/A 21 April 1989
PUC 2 - N/A 25 January 1988
288 - N/A 10 February 1987
288 - N/A 06 February 1987
CERTINC - N/A 08 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.