Westco Properties Ltd was setup in 1992, it's status at Companies House is "Active". The current directors of the organisation are listed as Massie, Scott Edward, Banks, Alistair James, Franklin, Anthony John, Butchers, Teresa Georgina, Farrar, Jill, Apps, Anthony John, Chubb, David Graham, Clarke, Laurence Timothy James, Dillon, Peter Anthony Martin, Franklin, Tony, Glanville, Carole Mary, Harris, Brian Phillip, Hatfield, Robert Michael Ray, Kellagher, George Cecil Bannerman, Lane, Geoffrey, Pennington, Kathryn Margaret, Riley Humfrey, Helen, Saltern, Michael Francis, Saunders, John, Smith, David Geoffrey, Stevens, Angela Jane, Tucker, Steven Paul at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Alistair James | 30 March 2017 | - | 1 |
| FRANKLIN, Anthony John | 30 March 2017 | - | 1 |
| APPS, Anthony John | 12 July 2001 | 10 September 2008 | 1 |
| CHUBB, David Graham | 23 April 1997 | 14 September 2006 | 1 |
| CLARKE, Laurence Timothy James | 26 July 2012 | 09 November 2015 | 1 |
| DILLON, Peter Anthony Martin | 26 July 2012 | 17 November 2015 | 1 |
| FRANKLIN, Tony | 31 March 2011 | 02 April 2012 | 1 |
| GLANVILLE, Carole Mary | 12 July 2001 | 18 September 2003 | 1 |
| HARRIS, Brian Phillip | 16 October 2003 | 23 June 2006 | 1 |
| HATFIELD, Robert Michael Ray | 02 April 2012 | 30 September 2012 | 1 |
| KELLAGHER, George Cecil Bannerman | 23 April 1997 | 27 September 1999 | 1 |
| LANE, Geoffrey | 13 July 2006 | 16 October 2008 | 1 |
| PENNINGTON, Kathryn Margaret | 31 March 2011 | 02 April 2012 | 1 |
| RILEY HUMFREY, Helen | 12 December 2002 | 22 September 2005 | 1 |
| SALTERN, Michael Francis | 14 January 2009 | 07 November 2015 | 1 |
| SAUNDERS, John | 27 September 1999 | 12 December 2002 | 1 |
| SMITH, David Geoffrey | 12 July 2001 | 16 January 2003 | 1 |
| STEVENS, Angela Jane | 14 January 2009 | 01 October 2009 | 1 |
| TUCKER, Steven Paul | 10 September 2008 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSIE, Scott Edward | 01 September 2020 | - | 1 |
| BUTCHERS, Teresa Georgina | 14 April 1999 | 05 August 1999 | 1 |
| FARRAR, Jill | 07 October 2014 | 01 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 07 September 2020 | |
| TM02 - Termination of appointment of secretary | 07 September 2020 | |
| AA - Annual Accounts | 03 September 2020 | |
| MR01 - N/A | 28 October 2019 | |
| MR01 - N/A | 23 October 2019 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| MR01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AD01 - Change of registered office address | 11 June 2018 | |
| AP03 - Appointment of secretary | 04 June 2018 | |
| MR01 - N/A | 13 March 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 10 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| MR01 - N/A | 04 May 2016 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| TM02 - Termination of appointment of secretary | 20 October 2014 | |
| AP03 - Appointment of secretary | 20 October 2014 | |
| TM02 - Termination of appointment of secretary | 20 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AP01 - Appointment of director | 12 September 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| CH01 - Change of particulars for director | 12 February 2014 | |
| CH01 - Change of particulars for director | 12 February 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| CH03 - Change of particulars for secretary | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| AD01 - Change of registered office address | 07 May 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AUD - Auditor's letter of resignation | 27 January 2012 | |
| MISC - Miscellaneous document | 11 January 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| SH19 - Statement of capital | 26 July 2010 | |
| RESOLUTIONS - N/A | 09 July 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 July 2010 | |
| CAP-SS - N/A | 09 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| RESOLUTIONS - N/A | 25 September 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| RESOLUTIONS - N/A | 22 February 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| RESOLUTIONS - N/A | 09 October 2001 | |
| CERT10 - Re-registration of a company from public to private | 09 October 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 09 October 2001 | |
| 53 - Application by a public company for re-registration as a private company | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| AUD - Auditor's letter of resignation | 12 May 1998 | |
| 287 - Change in situation or address of Registered Office | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| 225 - Change of Accounting Reference Date | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 287 - Change in situation or address of Registered Office | 27 April 1997 | |
| RESOLUTIONS - N/A | 08 April 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| MEM/ARTS - N/A | 09 October 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| 287 - Change in situation or address of Registered Office | 02 November 1994 | |
| 288 - N/A | 12 September 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 288 - N/A | 19 April 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| RESOLUTIONS - N/A | 22 August 1993 | |
| MEM/ARTS - N/A | 22 August 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| 353 - Register of members | 22 July 1992 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 July 1992 | |
| 325 - Location of register of directors' interests in shares etc | 22 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
| 288 - N/A | 18 May 1992 | |
| 288 - N/A | 01 May 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 February 1992 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1992 | |
| PROSP - Prospectus | 23 January 1992 | |
| 123 - Notice of increase in nominal capital | 21 January 1992 | |
| NEWINC - New incorporation documents | 09 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2019 | Outstanding |
N/A |
| A registered charge | 11 October 2019 | Outstanding |
N/A |
| A registered charge | 01 July 2019 | Outstanding |
N/A |
| A registered charge | 08 March 2018 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| Legal charge | 10 December 2009 | Outstanding |
N/A |
| Debenture | 04 February 2009 | Outstanding |
N/A |
