Westmoreland Road Management Ltd

About

Registered Number: 01650771
Date of Incorporation: 13/07/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor Arnel House Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL

 

Westmoreland Road Management Ltd was registered on 13 July 1982, it's status at Companies House is "Active". The current directors of the company are listed as Ayerst, Hilary Ann, Property Secretarial Services Limited, Atherton, Brenda, Bainbridge, Colin Frederick, Buttle, Mary Ursula, Culverhouse, Audrey Christine, Gauntlett, Jeremy David, Hicks, Phyllis, Hodges, Ian, Jackson, William Langdale, King, Kenneth, Mortimer, Edward Maurice, Parekhji, Alpa, Reid Smith, Fiona Sarah, Walsh, Donna Christine, Webb, David Alfred in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYERST, Hilary Ann 30 October 2018 - 1
ATHERTON, Brenda 01 December 2001 25 May 2006 1
BAINBRIDGE, Colin Frederick 01 October 1993 09 September 2004 1
BUTTLE, Mary Ursula 09 October 2007 01 August 2009 1
CULVERHOUSE, Audrey Christine N/A 08 October 1996 1
GAUNTLETT, Jeremy David 20 October 1995 14 September 2007 1
HICKS, Phyllis N/A 20 October 1995 1
HODGES, Ian 12 October 2005 01 August 2009 1
JACKSON, William Langdale N/A 20 October 1995 1
KING, Kenneth 20 October 1995 25 May 2000 1
MORTIMER, Edward Maurice N/A 01 October 1993 1
PAREKHJI, Alpa 09 October 2007 30 October 2018 1
REID SMITH, Fiona Sarah 29 October 2008 01 September 2016 1
WALSH, Donna Christine 01 December 1999 30 April 2002 1
WEBB, David Alfred 01 December 1999 05 January 2007 1
Secretary Name Appointed Resigned Total Appointments
PROPERTY SECRETARIAL SERVICES LIMITED 16 September 2010 22 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 07 November 2019
CS01 - N/A 08 November 2018
AP01 - Appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
AP01 - Appointment of director 06 November 2018
AA - Annual Accounts 20 August 2018
TM01 - Termination of appointment of director 17 July 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 08 November 2016
TM01 - Termination of appointment of director 14 October 2016
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 11 November 2015
AP04 - Appointment of corporate secretary 22 October 2015
TM02 - Termination of appointment of secretary 22 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 09 November 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 03 November 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AP04 - Appointment of corporate secretary 16 September 2010
AD01 - Change of registered office address 01 September 2010
AR01 - Annual Return 23 December 2009
TM02 - Termination of appointment of secretary 23 November 2009
AA - Annual Accounts 18 November 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
363a - Annual Return 12 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 12 May 2008
287 - Change in situation or address of Registered Office 18 April 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
363a - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
AA - Annual Accounts 25 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
363a - Annual Return 16 November 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
AA - Annual Accounts 03 March 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
363a - Annual Return 16 November 2005
363a - Annual Return 12 November 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
AA - Annual Accounts 20 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
AA - Annual Accounts 27 January 2004
363a - Annual Return 14 November 2003
AA - Annual Accounts 19 November 2002
363a - Annual Return 13 November 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
363a - Annual Return 15 November 2001
AA - Annual Accounts 25 October 2001
AA - Annual Accounts 19 December 2000
363a - Annual Return 08 November 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
AA - Annual Accounts 10 January 2000
363a - Annual Return 17 November 1999
AA - Annual Accounts 09 December 1998
363a - Annual Return 18 November 1998
363a - Annual Return 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
AA - Annual Accounts 29 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
363a - Annual Return 06 January 1997
AA - Annual Accounts 31 October 1996
363x - Annual Return 14 December 1995
363(353) - N/A 27 November 1995
363(190) - N/A 27 November 1995
AA - Annual Accounts 10 November 1995
288 - N/A 10 November 1995
288 - N/A 06 November 1995
363x - Annual Return 16 November 1994
AA - Annual Accounts 07 November 1994
288 - N/A 29 November 1993
363x - Annual Return 17 November 1993
AA - Annual Accounts 13 October 1993
AA - Annual Accounts 02 November 1992
363x - Annual Return 02 November 1992
AA - Annual Accounts 09 December 1991
363x - Annual Return 15 November 1991
363 - Annual Return 10 February 1991
AA - Annual Accounts 17 January 1991
RESOLUTIONS - N/A 13 September 1990
MEM/ARTS - N/A 13 September 1990
363 - Annual Return 01 May 1990
287 - Change in situation or address of Registered Office 01 May 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 27 February 1989
AA - Annual Accounts 03 February 1989
288 - N/A 18 January 1989
363 - Annual Return 15 February 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 07 August 1987
288 - N/A 25 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 August 1986
AA - Annual Accounts 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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