About

Registered Number: 02655206
Date of Incorporation: 18/10/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: Crick House, Church Street, Bicester, OX26 6AY,

 

Having been setup in 1991, West Pier Properties Ltd are based in Bicester, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Shorey, Richard Alexander, Third Millennium Nominees Limited, Harrison, Wesley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Wesley 27 January 1999 16 February 2000 1
Secretary Name Appointed Resigned Total Appointments
SHOREY, Richard Alexander 04 September 2001 - 1
THIRD MILLENNIUM NOMINEES LIMITED 17 November 1998 04 September 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Suzanne Elizabeth Shorey/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 25 July 2018
AD01 - Change of registered office address 20 February 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 27 October 2015
AD01 - Change of registered office address 27 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 17 August 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 03 November 2001
287 - Change in situation or address of Registered Office 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
CERTNM - Change of name certificate 05 September 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 20 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 05 November 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
363s - Annual Return 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
AA - Annual Accounts 19 November 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 07 November 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
363s - Annual Return 09 November 1996
AA - Annual Accounts 09 November 1996
AA - Annual Accounts 09 November 1996
288a - Notice of appointment of directors or secretaries 09 November 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 21 October 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 20 December 1993
RESOLUTIONS - N/A 16 March 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 26 October 1992
288 - N/A 22 October 1991
NEWINC - New incorporation documents 18 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.