About

Registered Number: 01153970
Date of Incorporation: 28/12/1973 (47 years and 5 months ago)
Company Status: Active
Registered Address: Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA

 

West Estates Ltd was founded on 28 December 1973 and are based in Hertford, it's status in the Companies House registry is set to "Active". There are 2 directors listed as West, Darren Peter, West, Frederick Albert for the company at Companies House. Currently we aren't aware of the number of employees at the West Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, Darren Peter N/A - 1
WEST, Frederick Albert N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frederick Albert West/
1936-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Darren Peter West/
1967-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 24/01/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2017 00:00:00?.ToLongDateString()
MR01 - N/A 05/07/2017 00:00:00?.ToLongDateString()
MR01 - N/A 05/07/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/07/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/07/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/07/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/07/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/07/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/07/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/07/2017 00:00:00?.ToLongDateString()
MR01 - N/A 03/07/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 07/12/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 06/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/08/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/03/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11/09/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11/09/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 01/05/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 11/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 03/04/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 03/04/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 24/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/09/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2008 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 22/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/11/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27/08/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27/08/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27/08/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27/08/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27/08/2005 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 24/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2004 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/01/2003 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/04/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/04/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/04/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/04/2002 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23/04/2002 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23/04/2002 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23/04/2002 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23/04/2002 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23/04/2002 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23/04/2002 00:00:00?.ToLongDateString()
363s - Annual Return 19/02/2002 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/01/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2001 00:00:00?.ToLongDateString()
363s - Annual Return 28/12/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2000 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/1998 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/1998 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/06/1998 00:00:00?.ToLongDateString()
363s - Annual Return 16/12/1997 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/08/1997 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/07/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/1997 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/1996 00:00:00?.ToLongDateString()
288 - N/A 20/05/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/12/1995 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/11/1995 00:00:00?.ToLongDateString()
363x - Annual Return 20/09/1995 00:00:00?.ToLongDateString()
288 - N/A 15/05/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/1995 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28/01/1995 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03/12/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03/12/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03/12/1994 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/12/1994 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/12/1994 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29/11/1994 00:00:00?.ToLongDateString()
288 - N/A 10/10/1994 00:00:00?.ToLongDateString()
363x - Annual Return 10/10/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/1994 00:00:00?.ToLongDateString()
363x - Annual Return 13/09/1993 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/06/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/1993 00:00:00?.ToLongDateString()
363x - Annual Return 04/11/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/1992 00:00:00?.ToLongDateString()
288 - N/A 20/12/1991 00:00:00?.ToLongDateString()
288 - N/A 20/12/1991 00:00:00?.ToLongDateString()
288 - N/A 18/12/1991 00:00:00?.ToLongDateString()
363x - Annual Return 05/09/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/1991 00:00:00?.ToLongDateString()
363x - Annual Return 22/07/1991 00:00:00?.ToLongDateString()
363x - Annual Return 01/05/1991 00:00:00?.ToLongDateString()
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01/05/1991 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/10/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/1990 00:00:00?.ToLongDateString()
363 - Annual Return 19/10/1989 00:00:00?.ToLongDateString()
363 - Annual Return 07/07/1989 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04/05/1989 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04/05/1989 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04/05/1989 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04/05/1989 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04/05/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/1988 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/04/1988 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/03/1988 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/03/1988 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/01/1988 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/12/1987 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/12/1987 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/12/1987 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/12/1987 00:00:00?.ToLongDateString()
363 - Annual Return 27/10/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/1987 00:00:00?.ToLongDateString()
363 - Annual Return 18/04/1987 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/12/1986 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/10/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/1984 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 14/01/1983 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/12/1973 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

Debenture 26 April 2012 Fully Satisfied

N/A

Deed of charge over credit balances 26 March 2012 Fully Satisfied

N/A

Legal charge 26 March 2012 Fully Satisfied

N/A

Legal mortgage 19 December 2011 Fully Satisfied

N/A

Mortgage debenture 16 June 2011 Fully Satisfied

N/A

Legal mortgage 28 July 2008 Fully Satisfied

N/A

Legal mortgage 02 August 2005 Fully Satisfied

N/A

Legal mortgage 02 August 2005 Fully Satisfied

N/A

Legal mortgage 02 August 2005 Fully Satisfied

N/A

Legal charge 04 October 2004 Fully Satisfied

N/A

Legal charge 17 January 2003 Fully Satisfied

N/A

Legal charge 19 April 2002 Fully Satisfied

N/A

Legal charge 19 April 2002 Fully Satisfied

N/A

Debenture 19 April 2002 Fully Satisfied

N/A

Debenture 19 April 2002 Fully Satisfied

N/A

Legal charge 18 June 1998 Fully Satisfied

N/A

Legal charge 15 December 1995 Fully Satisfied

N/A

Legal charge 10 November 1995 Fully Satisfied

N/A

Legal charge 29 November 1994 Fully Satisfied

N/A

Legal charge 29 November 1994 Fully Satisfied

N/A

Mortgage debenture 29 November 1994 Fully Satisfied

N/A

Legal charge 25 June 1993 Fully Satisfied

N/A

Legal charge 31 March 1988 Fully Satisfied

N/A

Legal charge 14 March 1988 Fully Satisfied

N/A

Legal charge 14 March 1988 Fully Satisfied

N/A

Legal charge 04 January 1988 Fully Satisfied

N/A

Legal charge 27 November 1987 Fully Satisfied

N/A

Legal charge 27 November 1987 Fully Satisfied

N/A

Legal charge 27 November 1987 Fully Satisfied

N/A

Legal charge 27 November 1987 Fully Satisfied

N/A

Legal charge 06 October 1986 Fully Satisfied

N/A

Legal charge 28 February 1986 Fully Satisfied

N/A

Legal charge 28 February 1986 Fully Satisfied

N/A

Legal charge 10 August 1984 Fully Satisfied

N/A

Legal charge 30 May 1984 Fully Satisfied

N/A

Legal charge 30 May 1984 Fully Satisfied

N/A

Legal charge 27 April 1984 Fully Satisfied

N/A

Legal charge 27 February 1984 Fully Satisfied

N/A

Legal charge 02 September 1981 Fully Satisfied

N/A

Legal charge 29 October 1980 Fully Satisfied

N/A

Legal charge 04 June 1980 Fully Satisfied

N/A

Legal mortgage 29 August 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.