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WEST HEATH LIMITED

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

Company details

KINGS MANOR, COPSE LANE, FRESHWATER, ISLE OF WIGHT, PO40 9TL

WEST HEATH LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00483480
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.20

List of company documents:

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12/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.10
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.15
£2.95
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12/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED MRS HELEN PRISCILLA BAKER
Form type: AP01
Date: 2014.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON LEE-STEERE
Form type: TM02
Date: 2014.08.28
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SECRETARY APPOINTED MRS SUSAN JEAN SHELDON
Form type: AP03
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, JAYES PARK ESTATE OFFICE SHEEP GREEN, OCKLEY, DORKING, SURREY, RH5 5RR, UNITED KINGDOM
Form type: AD01
Date: 2014.08.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
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DIRECTOR APPOINTED MRS EMMA MCVITTIE
Form type: AP01
Date: 2013.08.13
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12/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.24
£2.95
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12/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
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12/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, HEARTS OF OAK HOUSE PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Form type: AD01
Date: 2011.08.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.08
£2.95
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02/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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02/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND MICHAEL WOOD / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEEL / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN SHELDON / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNETTE RITCHIE / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN HAROLD ROBERTON NIVEN / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.07
£2.95
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ANNUAL RETURN MADE UP TO 02/12/08
Form type: 363a
Date: 2009.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED GORDON LEE-STEERE
Form type: 288a
Date: 2008.09.09
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APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED
Form type: 288b
Date: 2008.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Form type: 287
Date: 2008.07.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 10/03/2008
Form type: 288c
Date: 2008.07.03
£2.95
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ANNUAL RETURN MADE UP TO 02/12/07
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Form type: 287
Date: 2007.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 2007.06.04
£2.95
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ANNUAL RETURN MADE UP TO 02/12/06
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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ANNUAL RETURN MADE UP TO 02/12/05
Form type: 363a
Date: 2006.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2005.02.28
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2005.02.28
£2.95
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ANNUAL RETURN MADE UP TO 02/12/04
Form type: 363s
Date: 2004.12.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2004.11.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20

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Company directors and board members:

SUSAN JEAN SHELDON (current)
Secretary, 2014.08.01
KINGS MANOR COPSE LANE , FRESHWATER
PO40 9TL, ISLE OF WIGHT
ENGLAND
HELEN PRISCILLA BAKER (current)
Director, COMPANY DIRECTOR, 2014.01.01
HALLOWED MEAD EAST HATCH TISBURY , SALISBURY
SP3 6PH
ENGLAND
GORDON ERNEST LEE-STEERE (current)
Director, FARMER, 1991.12.02
JAYES PARK OCKLEY , DORKING
RH5 5RR, SURREY
EMMA MCVITTIE (current)
Director, ADMINISTRATOR, 2011.05.12
KINGS MANOR COPSE LANE , FRESHWATER
PO40 9TL, ISLE OF WIGHT
ENGLAND
COLIN HAROLD ROBERTON NIVEN (current)
Director, HEADMASTER, 2003.08.27
19 OAKFIELD GARDENS DULWICH WOOD AVENUE , LONDON
SE19 1HF
SIMON JAMES CRAWFORD RANDALL (current)
Director, SOLICITOR, 2003.08.27
CRAIGOWER WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
CAROLYN ANNETTE RITCHIE (current)
Director, HOUSEWIFE, 1994.11.16
28 DORA ROAD WIMBLEDON , LONDON
SW19 7HH
MARK FRANCIS SHEARDOWN (current)
Director, CHARTERED SURVEYOR, 2003.08.27
POPLAR HALL BROOKLAND , ROMNEY MARSH
TN29 9TD, KENT
SUSAN JEAN SHELDON (current)
Director, ACCOUNTANT, 2005.02.23
KINGS MANOR COPSE LANE , FRESHWATER
PO40 9TL, ISLE OF WIGHT
RICHARD STEEL (current)
Director, HEADMASTER, 1991.12.02
SWINHOPE BROOK SWINHOPE , MARKET RASEN
LN8 6HT, LINCOLNSHIRE
EDMUND MICHAEL WOOD (current)
Director, CHARTERED ACCOUNTANT, 2003.08.27
THE OLD RECTORY HOLWELL , HITCHIN
SG5 3SP, HERTS
GORDON ERNEST LEE-STEERE (resigned)
Secretary, FARMER, 2008.05.21 - 2014.08.01
JAYES PARK OCKLEY , DORKING
RH5 5RR, SURREY
FREDERICK ROYSTON MAYNARD (resigned)
Secretary, 1991.12.02 - 2004.07.28
LITTLE DITTONS HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HR, BERKSHIRE
WHALE ROCK SECRETARIES LIMITED (resigned)
Secretary, 2004.07.28 - 2008.05.21
2ND FLOOR 50 GRESHAM STREET , LONDON
EC2V 7AY
JENNIFER ACE ANDERSON (resigned)
Director, HEADMISTRESS, 1991.12.02 - 1997.05.21
FRANCES HOLLAND SCHOOL GRAHAM TERRACE , LONDON
SW1W 8JF
JANE LAVINIA AULD (resigned)
Director, BARRISTER, 1991.12.02 - 1995.11.15
CLAREMONT COTTAGEROAD CHURCH ROAD , COMBE DOWN
BA2 5JJ, BATH
JOHN WADE CROCKER (resigned)
Director, GOLF OPERATOR, 1997.05.21 - 2004.07.28
PEDHAM PLACE FARM FARNINGHAM HILL , DARTFORD
DA4 0JW, KENT
HUGH GUY CUBITT (resigned)
Director, CHARTERED SURVEYOR, 1991.12.02 - 1993.11.18
CHAPEL HOUSE WEST HUMBLE , DORKING
RH5 6AY, SURREY
ALEXANDER HENRY MARIE DE GELSEY (resigned)
Director, COMPANY CHAIRMAN, 1991.12.02 - 1993.11.18
BOUGHTON CHURCH HOUSE SOUTH STREET , BOUGHTON UNDER BLEAN
ME13 9NB, FAVERSHAM KENT
KENNETH MICHAEL HACK (resigned)
Director, RETIRED, 1995.11.15 - 2004.07.28
ASPLEY GUISE WOODLAND RISE , SEVENOAKS
TN15 0HY, KENT
JEAN MARY DUNCAN INGLEFIELD (resigned)
Director, PROPERTY RELOCATION AGENT, 1993.11.18 - 1997.05.21
OLD RECTORY STAUNTON IN THE VALE , ORSTON
NG13 9PE, NOTTINGHAMSHIRE
DAVID JOHN EDWARD INGRAM (resigned)
Director, UNIVERSITY VICE CHANCELLOR, 1991.12.02 - 1994.06.09
THE COTTAGE MAUNDOWN , WIVELISCOMBE
TA4 2BU, SOMERSET
ANGELA MARION LASCELLES (resigned)
Director, INVESTMENT MANAGER, 1996.06.06 - 2004.07.28
6 AUBREY ROAD , LONDON
W8 7JJ
LACHLAN MACLEAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 1993.11.18
ARNGASK , GLENFARG
PH2 9QA, PERTHSHIRE
ALEXANDER PATRICK SCOTT (resigned)
Director, BANKER, 1991.12.02 - 1995.11.15
20 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
ALASTAIR LUCAS GRAHAM STEWART RICHARDSON (resigned)
Director, BARRISTER, 1996.03.13 - 1997.05.21
120 WOODSFORD SQUARE , LONDON
W14 8DT
COLIN MACLACHLAN RUSSELL STONEHAM (resigned)
Director, COMPANY DIRECTOR, 1997.05.21 - 2004.07.28
PETTINGS PARK , WROTHAM
TN15 7LH, KENT
SIMON VICTOR TOYNBEE (resigned)
Director, INVESTMENT MANAGER, 1991.12.02 - 1997.05.21
OLD TONG FARM TONG ROAD, BRENCHLEY , TONBRIDGE
TN12 7HT, KENT
SARAH HOPE TROUGHTON (resigned)
Director, HOUSEWIFE PAINTER, 1993.01.01 - 2004.07.28
1A ST JOHNS GARDENS , LONDON
W11 2NP
GILLIAN MAWDSLEY WARREN (resigned)
Director, HOUSEWIFE, 1991.12.02 - 1996.11.13
BANKS FARM BARCOMBE , LEWES
BN8 5DY, EAST SUSSEX
EDMUND MICHAEL WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.18 - 1997.05.21
THE OLD RECTORY HOLWELL , HITCHIN
SG5 3SP, HERTS

Companies near to WEST HEATH ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WEST HEATH 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: 2016.05.11. Reload the data