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WESTCOTTSON LIMITED

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

Company details

THE OLD RECTORY CHURCH YARD, SUTTON COURT, TRING, HERTFORDSHIRE, HP23 5BB

WESTCOTTSON LIMITED on the map

Company type: Private Limited Company
Company number: 00504423
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.14
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.01.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.06.24
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 101000
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WESTCOTT / 16/09/2013
Form type: CH01
Date: 2013.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, THE LAURELS, OLD FARM, PITSTONE, BEDFORDSHIRE, LU7 9RD
Form type: AD01
Date: 2013.10.24
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.02
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, HIGH HOUSE, THE STREET, ONGAR, ESSEX CM5 9NH
Form type: 287
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, 26-28 BARTHOLOMEW SQUARE, LONDON, EC1V 3QA
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/92 FROM:, 5 CORK TREE WAY, CORK TREE ESTATE,HALL LANE, CHINGFORD, LONDON E4
Form type: 287
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.16

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Company directors and board members:

BELINDA CAROLINE KENNERLEY (current)
Secretary, 1992.09.24
6 FAIRSFORD PLACE , CAMBRIDGE
CB1 2QS
BELINDA CAROLINE KENNERLEY (current)
Director, COMPANY DIRECTOR, 1992.08.21
6 FAIRSFORD PLACE , CAMBRIDGE
CB1 2QS
JENNIFER ANNE WESTCOTT (current)
Director, COMPANY DIRECTOR, 1992.08.21
3 THEYDON GROVE , EPPING
CM16 4PU, ESSEX
JONATHAN CHARLES WESTCOTT (current)
Director, COMPANY DIRECTOR, 1992.08.21
THE OLD RECTORY CHURCH YARD SUTTON COURT , TRING
HP23 5BB, HERTFORDSHIRE
ENGLAND
GRACE MORL (resigned)
Secretary, 1992.05.15 - 1992.06.30
9 TEMPLETON AVENUE , CHINGFORD
E4 6SS
GEOFFREY EDWARD KENNERLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 2001.12.12
CHEVERS HALL HIGH ONGAR , ONGAR
CM5 9NU, ESSEX
DONALD WALTER EDWIN WESTCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1992.08.21
36 PIERCING HILL THEYDON BOIS , EPPING
CM16 7JW, ESSEX
KENNETH DOUGLAS WESTCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.01.25
DELAFORDS THEYDON ROAD , EPPING
CM16 4EE, ESSEX

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Information about the Private Limited Company WESTCOTTSON 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: 2016.05.13. Reload the data