About

Registered Number: 01194497
Date of Incorporation: 20/12/1974 (49 years and 4 months ago)
Company Status: Active
Registered Address: 1, Westwood Court, Waterford Road, Prenton, Merseyside, CH43 6XF,

 

Westwood Court Property Management (Birkenhead) Ltd was registered on 20 December 1974 and has its registered office in Prenton, Merseyside, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLEY, Bernard 04 September 2016 - 1
ALLEN, Robert Alfred 04 February 2001 23 October 2009 1
BAIRD, Debra Ann 24 July 2014 15 February 2019 1
DUDLEY, Joseph Owen 11 November 1997 15 October 1999 1
HYDE, Mark 01 November 1999 23 October 2009 1
KENT, Peter Derek 24 February 1998 30 September 2006 1
LEA, Jean Shirley 12 November 1997 28 January 2001 1
MCGAFFNEY, Sharon 11 October 2009 12 February 2017 1
NIELUB, Wladyslaw N/A 11 August 1992 1
PARKER, Margaret 11 October 2009 30 June 2014 1
PLATT, George Ronald N/A 17 September 1995 1
ROBINSON, Margaret 13 July 2014 21 November 2016 1
WALKER, Gertrude Lilian N/A 12 November 1997 1
WATTS, Patricia 17 September 1995 26 November 1997 1
WOOD, Brian 11 October 2009 04 September 2016 1
Secretary Name Appointed Resigned Total Appointments
HALLEY, Bernard 23 July 2017 - 1
WOOD, Brian 11 October 2009 21 July 2017 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 06 September 2019
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 11 September 2017
AP03 - Appointment of secretary 24 July 2017
AD01 - Change of registered office address 24 July 2017
TM02 - Termination of appointment of secretary 21 July 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 21 November 2016
AA - Annual Accounts 04 November 2016
CS01 - N/A 15 September 2016
AP01 - Appointment of director 15 September 2016
TM01 - Termination of appointment of director 06 September 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 September 2015
TM01 - Termination of appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 08 September 2014
CH01 - Change of particulars for director 30 August 2014
AP01 - Appointment of director 29 August 2014
AP01 - Appointment of director 24 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 18 March 2010
CH01 - Change of particulars for director 29 November 2009
AP01 - Appointment of director 29 November 2009
CH01 - Change of particulars for director 09 November 2009
AP01 - Appointment of director 01 November 2009
AP03 - Appointment of secretary 25 October 2009
AP01 - Appointment of director 25 October 2009
AD01 - Change of registered office address 25 October 2009
TM01 - Termination of appointment of director 24 October 2009
TM01 - Termination of appointment of director 24 October 2009
TM02 - Termination of appointment of secretary 24 October 2009
363a - Annual Return 19 September 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 06 December 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 15 April 2002
288a - Notice of appointment of directors or secretaries 04 October 2001
363s - Annual Return 26 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 07 December 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
363s - Annual Return 08 October 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 29 September 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
287 - Change in situation or address of Registered Office 17 November 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 17 September 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 11 September 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 26 September 1995
RESOLUTIONS - N/A 20 September 1995
MEM/ARTS - N/A 20 September 1995
288 - N/A 18 September 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 05 October 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 16 September 1993
AUD - Auditor's letter of resignation 10 June 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 15 October 1992
288 - N/A 12 October 1992
AA - Annual Accounts 01 October 1991
363b - Annual Return 18 September 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 08 October 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
288 - N/A 03 November 1988
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
287 - Change in situation or address of Registered Office 20 January 1988
395 - Particulars of a mortgage or charge 03 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1987
288 - N/A 15 October 1987
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1986
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986
NEWINC - New incorporation documents 20 December 1974

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 October 1987 Outstanding

N/A

Charge without instrument 02 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.