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E.H.SMITH(WESTHAVEN)LIMITED

Learn more about E.H.SMITH(WESTHAVEN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

E.H.SMITH(WESTHAVEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00302468
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.01
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 49410 - Freight transport by road
  • 68320 - Management of real estate on a fee or contract basis
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

PATRICIA JOYCE KIRBY
RENT DEPOSIT DEED - Outstanding on 1993.09.03
KENNETH H.A.SMITH,DAVID P ENSELL,ROBERT I BACHE,JAMES A KANE AND DAVID H ROBERTS AS TRUSTEES OF THE PENSION AND LIFE ASSURANCE PLAN OF E.H.SMITH (WESTHAVEN) AND ITS ASSOCIATED COMPANIES
SECURITY AGREEMENT - Outstanding on 2008.07.31
THE TRUSTEES OF THE PENSION AND LIFE ASSURANCE PLAN OF E H SMITH (WESTHAVEN) LIMITED AND ITS ASSOCIATED COMPANIES
SECURITY AGREEMENT - Outstanding on 2011.03.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.22
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 2100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.07
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.18
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL HODGSKIN-BROWN
Form type: TM01
Date: 2012.08.21
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.18
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.07
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, 1 SHERBOURNE ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6AB
Form type: 287
Date: 2007.06.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, 90 EDGBASTON ROAD, SMETHWICK, WARLEY, WEST MIDLANDS B66 4LB
Form type: 287
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.28

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Company directors and board members:

DAVID PHILIP ENSELL (current)
Secretary, ACCOUNTANT, 1993.05.31
118 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
DAVID PHILIP ENSELL (current)
Director, ACCOUNTANT, 1998.02.28
118 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
MICHAEL JOHN HOWARD HODGSKIN-BROWN (current)
Director, 2002.09.20
370 STATION ROAD DORRIDGE , SOLIHULL
B93 8ES, WEST MIDLANDS
ANDREW JOHN PARKER (current)
Director, 2002.09.20
WEST WING, KNOWLE HALL KENILWORTH ROAD, KNOWLE , SOLIHULL
B93 0AB, WEST MIDLANDS
KENNETH HOWARD AVERY SMITH (current)
Director, COMPANY DIRECTOR, 1992.02.05
35 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
PHILIP BRIGGS (resigned)
Secretary, 1992.02.05 - 1993.05.31
54 KILMORIE ROAD ACOCKS GREEN , BIRMINGHAM
B27 6AX, WEST MIDLANDS
JOHN PRITCHARD (resigned)
Secretary, 1998.02.28 - 2006.03.31
385 LODE LANE , SOLIHULL
B92 8NN, WEST MIDLANDS
PHILIP BRIGGS (resigned)
Director, ACCOUNTANT SECRETARY AND DIRECTOR, 1992.02.05 - 1993.05.31
54 KILMORIE ROAD ACOCKS GREEN , BIRMINGHAM
B27 6AX, WEST MIDLANDS
BERYL MARGARET HODGSKIN-BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 2012.06.17
FLAT 6 HAMPTON COURT 15 HAMPTON LANE , SOLIHULL
B91 2PN, WEST MIDLANDS
JOHN KENNETH HODGSKIN-BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 2005.04.18
54 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS

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Information about the Private Limited Company E.H.SMITH(WESTHAVEN)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data