About

Registered Number: 05154157
Date of Incorporation: 15/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 154-155 Great Charles Street Queensway, Birmingham, B3 3LP,

 

Founded in 2004, Westover (Stone) Management Company Ltd has its registered office in Birmingham, it has a status of "Active". This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLES, Gerard Michael 27 May 2008 - 1
JONES, Brian Alec Harold 27 May 2008 - 1
GUEST, Leonard 01 November 2014 01 April 2017 1
Secretary Name Appointed Resigned Total Appointments
BIGWOOD ASSOCIATES LIMITED 13 September 2007 24 May 2012 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 18 June 2019
AD01 - Change of registered office address 17 April 2019
TM02 - Termination of appointment of secretary 13 February 2019
AP04 - Appointment of corporate secretary 12 February 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 03 June 2018
PSC01 - N/A 01 May 2018
TM02 - Termination of appointment of secretary 28 February 2018
AP04 - Appointment of corporate secretary 28 February 2018
AD01 - Change of registered office address 28 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 26 June 2015
AP01 - Appointment of director 25 March 2015
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 25 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 19 June 2013
AD01 - Change of registered office address 13 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 18 June 2012
CH04 - Change of particulars for corporate secretary 28 May 2012
AP04 - Appointment of corporate secretary 24 May 2012
TM02 - Termination of appointment of secretary 24 May 2012
AD01 - Change of registered office address 26 April 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 08 July 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH04 - Change of particulars for corporate secretary 17 June 2010
AA - Annual Accounts 28 October 2009
AA01 - Change of accounting reference date 13 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 11 July 2008
353 - Register of members 10 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
AA - Annual Accounts 05 November 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
363s - Annual Return 28 September 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 18 January 2007
287 - Change in situation or address of Registered Office 16 November 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 14 February 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
287 - Change in situation or address of Registered Office 29 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
225 - Change of Accounting Reference Date 08 July 2004
287 - Change in situation or address of Registered Office 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.