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WESTERN HOUSE LIMITED

Learn more about WESTERN HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTERN HOUSE, ARMSTRONG ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8QE

WESTERN HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00474735
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.07
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NMB-HELLER LIMITED AND/OR ANY RECEIVER
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2002.05.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.02.11
THE WESTERN GROUP OF COMPANIES LIMITED
DEBENTURE - Outstanding on 2008.10.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 55000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.24
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN SOUTH / 01/01/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD EDMUNDS / 01/01/2014
Form type: CH01
Date: 2014.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MS JAI ELLE MACIAIN / 01/01/2014
Form type: CH03
Date: 2014.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.25
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD EDMUNDS / 01/01/2010
Form type: CH01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / JAI LESLEY LEITH / 14/07/2010
Form type: CH03
Date: 2010.08.23
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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SECRETARY APPOINTED JAI LESLEY LEITH
Form type: 288a
Date: 2008.08.01
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APPOINTMENT TERMINATED SECRETARY KEITH JOHNSON
Form type: 288b
Date: 2008.08.01
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.15

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Company directors and board members:

JAI ELLE MACIAIN (current)
Secretary, ACCOUNTANT, 2008.08.01
WESTERN HOUSE, ARMSTRONG ROAD BASINGSTOKE , HAMPSHIRE
RG24 8QE
JAMES RICHARD EDMUNDS (current)
Director, COMPANY DIRECTOR, 2004.01.01
WESTERN HOUSE, ARMSTRONG ROAD BASINGSTOKE , HAMPSHIRE
RG24 8QE
GORDON JOHN SOUTH (current)
Director, 1991.07.21
WESTERN HOUSE, ARMSTRONG ROAD BASINGSTOKE , HAMPSHIRE
RG24 8QE
STEFAN ANTONY BIALIK (resigned)
Secretary, DIRECTOR, 1994.04.05 - 2004.02.17
52 CRANESFIELD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9LN, HAMPSHIRE
JOHN NELDER DAVIS (resigned)
Secretary, ACCOUNTANT, 2004.07.01 - 2006.03.10
12 HEATHCOTE PLACE HURSLEY , WINCHESTER
SO21 2LH, HAMPSHIRE
TIMOTHY JOHN HEPPNER (resigned)
Secretary, 1991.07.21 - 1994.04.05
AMBER LEE WELLINGTONIA AVENUE , FINCHAMPSTEAD
RG45 6AF, BERKS
KEITH MAURICE JOHNSON (resigned)
Secretary, ACCOUNTANT, 2006.03.10 - 2008.08.01
FAIRFIELDS OX DROVE RISE PICKET PIECE , ANDOVER
SP11 6NG, HAMPSHIRE
GORDON JOHN SOUTH (resigned)
Secretary, COMPANY DIRECTOR, 2004.02.17 - 2004.07.01
YEW TREE LODGE CROWN LANE , OLD BASING
RG24 7DN, HAMPSHIRE
STEFAN ANTONY BIALIK (resigned)
Director, 1991.07.21 - 2004.02.17
52 CRANESFIELD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9LN, HAMPSHIRE
TIMOTHY JOHN HEPPNER (resigned)
Director, 1991.07.21 - 2002.05.13
AMBER LEE WELLINGTONIA AVENUE , FINCHAMPSTEAD
RG45 6AF, BERKS
KEITH ROBERT NYE (resigned)
Director, 1991.07.21 - 2004.07.15
1 BRYON CLOSE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1RS, HAMPSHIRE
ERIC MICHAEL THURSTON (resigned)
Director, 1991.07.21 - 2001.12.21
MISTRAL HACKWOOD LANE CLIDDESDEN , BASINGSTOKE
RG25 2NH, HAMPSHIRE
RICHARD JOHN WALKER (resigned)
Director, 1991.07.21 - 2002.05.07
2 FOXCOMBE LANE HORSINGTON , TEMPLECOMBE
BA8 0DS, SOMERSET
NEIL OWEN WILKINS (resigned)
Director, 1994.04.01 - 2002.04.03
10 PETWORTH CLOSE BADGERS DOWNE , BASINGSTOKE
RG22 4TR, HAMPSHIRE

Companies near to WESTERN HOUSE ltd.

Information about the Private Limited Company WESTERN HOUSE 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: 2016.05.10. Reload the data