About

Registered Number: 02490916
Date of Incorporation: 09/04/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Flat 5, 36 Leyland Road, Southport, PR9 9JQ

 

Westhaven Management Company Ltd was registered on 09 April 1990 and are based in Southport, it has a status of "Active". There are 10 directors listed for Westhaven Management Company Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRICK, Ronald Arthur 27 April 2011 - 1
HILL, John N/A 01 December 1994 1
JACKSON, Philip 27 March 2000 14 March 2002 1
MINSHALL, Alan Charles 21 July 2005 27 May 2008 1
RIGBY, Darren N/A 01 December 1994 1
WAINWRIGHT, Eric Joseph 01 December 1994 27 March 2000 1
WATT, Alexander, Dr 01 December 1994 01 November 1996 1
Secretary Name Appointed Resigned Total Appointments
MOORS, Gail Linda 01 June 2002 - 1
WAINWRIGHT, Shirley 01 November 1996 01 June 2002 1
WATT, Betty Adams 01 December 1994 31 October 1996 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 17 April 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 10 April 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 10 April 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 16 April 2012
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 24 April 2007
363s - Annual Return 19 April 2006
AA - Annual Accounts 19 April 2006
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 20 April 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 20 April 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
AA - Annual Accounts 25 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 12 June 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
AA - Annual Accounts 14 April 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 27 April 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 17 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
AA - Annual Accounts 13 January 1997
287 - Change in situation or address of Registered Office 13 January 1997
363s - Annual Return 12 July 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 13 June 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
287 - Change in situation or address of Registered Office 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 18 April 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 25 April 1993
363s - Annual Return 10 June 1992
AA - Annual Accounts 20 May 1992
AA - Annual Accounts 04 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1991
RESOLUTIONS - N/A 10 May 1991
363a - Annual Return 10 May 1991
RESOLUTIONS - N/A 18 January 1991
MEM/ARTS - N/A 18 January 1991
MEM/ARTS - N/A 18 January 1991
NEWINC - New incorporation documents 09 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.