About

Registered Number: 03737308
Date of Incorporation: 22/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG

 

Westleigh Office Park Management Company Ltd was established in 1999, it's status is listed as "Active". The companies directors are listed as Clayton, Bruce John, Cullingworth, Richard, Illingworth, Barbara, Thomas, Byron Adolphus, Wright, Samantha Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Bruce John 31 May 2002 - 1
CULLINGWORTH, Richard 31 May 2002 31 March 2006 1
ILLINGWORTH, Barbara 31 May 2002 31 July 2016 1
THOMAS, Byron Adolphus 05 April 2018 21 March 2019 1
WRIGHT, Samantha Jane 01 November 2016 30 April 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 02 April 2020
CS01 - N/A 24 March 2020
TM01 - Termination of appointment of director 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
AP01 - Appointment of director 06 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 26 March 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
AA - Annual Accounts 05 July 2018
TM01 - Termination of appointment of director 09 May 2018
AP01 - Appointment of director 18 April 2018
AP01 - Appointment of director 09 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 22 March 2017
AP01 - Appointment of director 03 November 2016
AA - Annual Accounts 12 October 2016
TM01 - Termination of appointment of director 15 August 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 25 August 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
363a - Annual Return 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
287 - Change in situation or address of Registered Office 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 24 January 2004
288a - Notice of appointment of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
363s - Annual Return 02 April 2003
287 - Change in situation or address of Registered Office 06 September 2002
AA - Annual Accounts 20 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
363a - Annual Return 09 April 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
363s - Annual Return 19 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2000
NEWINC - New incorporation documents 22 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.