About

Registered Number: 03369597
Date of Incorporation: 13/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 4-5 King Square, Bridgwater, Somerset, TA6 3YF

 

Having been setup in 1997, Westcliffe House Ltd has its registered office in Bridgwater, Somerset. The business has only one director listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUGLER, Patricia Margaret 29 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 27 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 May 2010
AD01 - Change of registered office address 09 April 2010
AA - Annual Accounts 23 February 2010
TM02 - Termination of appointment of secretary 15 October 2009
AP03 - Appointment of secretary 15 October 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
395 - Particulars of a mortgage or charge 03 July 2009
395 - Particulars of a mortgage or charge 05 June 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 02 June 2007
225 - Change of Accounting Reference Date 03 May 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 26 May 2000
363s - Annual Return 19 August 1999
287 - Change in situation or address of Registered Office 02 July 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 12 August 1998
RESOLUTIONS - N/A 02 June 1998
RESOLUTIONS - N/A 02 June 1998
RESOLUTIONS - N/A 02 June 1998
123 - Notice of increase in nominal capital 02 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1998
395 - Particulars of a mortgage or charge 31 October 1997
225 - Change of Accounting Reference Date 26 October 1997
395 - Particulars of a mortgage or charge 14 October 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
287 - Change in situation or address of Registered Office 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2009 Outstanding

N/A

Debenture 25 May 2009 Outstanding

N/A

Legal charge containing fixed and floating charges 23 October 1997 Fully Satisfied

N/A

Debenture 13 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.