About

Registered Number: 03332641
Date of Incorporation: 13/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA,

 

West End House (Lymington) Ltd was founded on 13 March 1997 and has its registered office in Hampshire, it has a status of "Active". The company has 10 directors listed as Robertson, Iain, Abrams, Christopher John, Green, Susan Mary, Briffett, George Harold, Briffett, Veronica Margaret, Kendall, Marcus, Lord, Mark Anthony John, Tillier, Christian James, Wade, Philip John, Wesley, Pamela Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Iain 18 July 2017 - 1
BRIFFETT, George Harold 31 March 2006 17 October 2007 1
BRIFFETT, Veronica Margaret 17 October 2007 05 March 2019 1
KENDALL, Marcus 13 March 1997 10 December 1999 1
LORD, Mark Anthony John 13 June 2001 01 April 2004 1
TILLIER, Christian James 12 August 2016 23 June 2017 1
WADE, Philip John 31 July 1997 25 August 2005 1
WESLEY, Pamela Christine 13 March 1997 13 October 2000 1
Secretary Name Appointed Resigned Total Appointments
ABRAMS, Christopher John 13 March 1997 18 August 2000 1
GREEN, Susan Mary 21 August 2000 31 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
PSC04 - N/A 06 April 2020
CS01 - N/A 03 April 2020
PSC04 - N/A 02 April 2020
AD01 - Change of registered office address 01 April 2020
PSC01 - N/A 23 March 2020
PSC07 - N/A 19 March 2020
AA - Annual Accounts 25 June 2019
TM01 - Termination of appointment of director 01 May 2019
CS01 - N/A 26 March 2019
PSC04 - N/A 13 March 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 25 April 2018
PSC07 - N/A 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
PSC01 - N/A 24 April 2018
AP01 - Appointment of director 18 August 2017
TM01 - Termination of appointment of director 29 June 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 April 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 30 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 07 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2016
AA - Annual Accounts 09 January 2016
AD01 - Change of registered office address 08 July 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 15 June 2011
AD01 - Change of registered office address 09 March 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 01 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
TM02 - Termination of appointment of secretary 03 December 2009
AA - Annual Accounts 12 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 01 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
287 - Change in situation or address of Registered Office 10 August 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
AA - Annual Accounts 10 November 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
287 - Change in situation or address of Registered Office 03 October 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 02 April 2004
AA - Annual Accounts 25 January 2004
287 - Change in situation or address of Registered Office 27 August 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 11 February 2002
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 19 January 2001
288b - Notice of resignation of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
287 - Change in situation or address of Registered Office 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
AC92 - N/A 07 September 2000
AA - Annual Accounts 07 September 2000
AA - Annual Accounts 07 September 2000
363a - Annual Return 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
363a - Annual Return 07 September 2000
363a - Annual Return 07 September 2000
GAZ2 - Second notification of strike-off action in London Gazette 22 December 1998
GAZ1 - First notification of strike-off action in London Gazette 01 September 1998
288a - Notice of appointment of directors or secretaries 22 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1997
NEWINC - New incorporation documents 13 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.