69-75 Westbury Lane Estates Ltd

About

Registered Number: 02862405
Date of Incorporation: 14/10/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 3, Stradbroke Grove, Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD

 

69-75 Westbury Lane Estates Ltd was founded on 14 October 1993 and has its registered office in Buckhurst Hill, Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 14 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Wendy 25 June 2004 - 1
BLOOMFIELD, Geraldine 02 November 2015 - 1
MILNE, Heather 21 October 2010 - 1
PERSELL, Andrew Charles 31 July 2008 - 1
ADAMS, Stuart 14 October 1993 01 July 2015 1
DE SOLLA ATKIN, Carol Rochelle 30 June 1994 02 June 2003 1
FLETCHER - BROWN, Nigel 14 October 1993 22 December 1997 1
GUNNIS, Viola Ida 22 December 1997 30 November 2003 1
KERRY, Susan 17 January 1994 30 July 2008 1
MARJASON, Paul David 02 June 2003 01 October 2010 1
MILNE, Heather 01 October 2010 02 November 2010 1
THOMAS, Hilary 14 October 1993 30 June 1994 1
THOMAS, Kevin 14 October 1993 30 June 1994 1
Secretary Name Appointed Resigned Total Appointments
MILNE, Heather Lucy 01 July 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 03 November 2016
CH01 - Change of particulars for director 11 November 2015
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 02 November 2015
AA - Annual Accounts 02 November 2015
AP01 - Appointment of director 02 November 2015
AP03 - Appointment of secretary 02 July 2015
AD01 - Change of registered office address 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
TM02 - Termination of appointment of secretary 02 July 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 29 October 2014
RP04 - N/A 24 January 2014
RP04 - N/A 16 January 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
AP01 - Appointment of director 21 October 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 01 November 2010
AP01 - Appointment of director 01 November 2010
AD01 - Change of registered office address 01 November 2010
TM01 - Termination of appointment of director 30 October 2010
AP01 - Appointment of director 30 October 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
AA - Annual Accounts 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 25 October 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 07 November 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 17 November 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 03 November 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 23 October 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 24 October 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 23 October 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 18 October 1999
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
AA - Annual Accounts 12 November 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 11 October 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 17 October 1995
RESOLUTIONS - N/A 07 December 1994
AA - Annual Accounts 07 December 1994
288 - N/A 12 October 1994
363s - Annual Return 12 October 1994
288 - N/A 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1994
288 - N/A 17 November 1993
288 - N/A 17 November 1993
288 - N/A 17 November 1993
288 - N/A 17 November 1993
287 - Change in situation or address of Registered Office 17 November 1993
NEWINC - New incorporation documents 14 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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