About

Registered Number: 01224953
Date of Incorporation: 02/09/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: BUSINESS FLATS LTD, Milestone House, Shallowford Court, High Street, Henley-In-Arden, West Midlands, B95 5FY

 

Westcote Estate (Management) Company Ltd was founded on 02 September 1975 and are based in Henley-In-Arden, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Watts, Joan Pamela Iva, Watts, John Adrian, Watts, Peter David for Westcote Estate (Management) Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Joan Pamela Iva N/A 10 March 1995 1
WATTS, John Adrian N/A 10 March 1995 1
WATTS, Peter David N/A 14 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 11 January 2017
TM02 - Termination of appointment of secretary 04 January 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 11 October 2011
AD01 - Change of registered office address 24 June 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 11 October 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 25 January 2006
MEM/ARTS - N/A 16 November 2005
RESOLUTIONS - N/A 12 September 2005
CERT1 - Re-registration of a company from unlimited to limited 12 September 2005
51 - Application by an unlimited company to be re-registered as limited 12 September 2005
MAR - Memorandum and Articles - used in re-registration 12 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
287 - Change in situation or address of Registered Office 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 14 April 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
363a - Annual Return 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
AA - Annual Accounts 18 March 2004
363a - Annual Return 09 March 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 27 February 2003
287 - Change in situation or address of Registered Office 11 October 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 29 June 2001
288c - Notice of change of directors or secretaries or in their particulars 18 May 2001
363s - Annual Return 30 March 2001
287 - Change in situation or address of Registered Office 12 March 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 27 July 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
363a - Annual Return 16 May 1997
AA - Annual Accounts 02 January 1997
363b - Annual Return 07 May 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
AUD - Auditor's letter of resignation 08 August 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 08 August 1995
363s - Annual Return 20 July 1995
288 - N/A 06 July 1995
287 - Change in situation or address of Registered Office 06 July 1995
288 - N/A 06 July 1995
363s - Annual Return 12 July 1994
363s - Annual Return 28 July 1993
288 - N/A 28 July 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 17 September 1991
363b - Annual Return 10 July 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 04 July 1990
287 - Change in situation or address of Registered Office 14 May 1990
363 - Annual Return 29 June 1989
363 - Annual Return 27 July 1988
363 - Annual Return 15 September 1987
363 - Annual Return 15 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.