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WESTWOOD GREEN LTD

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

Company details

2 WESTWOOD GREEN, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9DD

WESTWOOD GREEN LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00569062
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Previous names:

Company WESTWOOD GREEN LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00569062, established in United Kingdom on the 17. July 1956. The company is now active. The company has been in business for 60 years and 4 months. This company used to be called WESTWOOD GREEN ASSOCIATION LIMITED. The company is based on 2 WESTWOOD GREEN, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9DD. Business of the company WESTWOOD GREEN LTD by SIC and NACE code is "81300 - Landscape service activities". There are 62 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.20. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.19. We do not have any information about the company WESTWOOD GREEN LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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19/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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19/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.20
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23/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEPHEN DEVEREUX / 23/10/2012
Form type: CH01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD
Form type: TM01
Date: 2012.10.23
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DIRECTOR APPOINTED MR STEPHEN STEPHEN DEVEREUX
Form type: AP01
Date: 2012.10.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.07
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23/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
Form type: TM01
Date: 2012.05.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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23/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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23/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.05
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SECRETARY APPOINTED MR DUNCAN STURDY
Form type: AP03
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TODD / 01/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY ANDERSON / 01/04/2010
Form type: CH01
Date: 2010.07.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW TURNER
Form type: TM02
Date: 2010.07.05
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, 42 WESTWOOD GREEN, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9DE
Form type: AD01
Date: 2010.07.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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ANNUAL RETURN MADE UP TO 23/04/09
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL CRUSE BRINKLEY
Form type: 288b
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR CONNEL SELLMAN
Form type: 288b
Date: 2009.05.15
£2.95
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DIRECTOR APPOINTED MR MATTHEW RICHARD TODD
Form type: 288a
Date: 2009.05.15
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DIRECTOR APPOINTED MR MARK GARY ANDERSON
Form type: 288a
Date: 2009.05.15
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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ANNUAL RETURN MADE UP TO 23/04/08
Form type: 363a
Date: 2008.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 82 WESTWOOD GREEN, COOKHAM, MAIDENHEAD, BERKSHIRE SL6 9DE
Form type: 287
Date: 2007.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
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ANNUAL RETURN MADE UP TO 23/04/07
Form type: 363a
Date: 2007.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 42 WESTWOOD GREEN, COOKHAM, MAIDENHEAD, BERKS, SL6 9DE
Form type: 287
Date: 2007.05.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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ANNUAL RETURN MADE UP TO 23/04/06
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.15
£2.95
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ANNUAL RETURN MADE UP TO 23/04/05
Form type: 363s
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.21
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ANNUAL RETURN MADE UP TO 23/04/04
Form type: 363s
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/04
Form type: 363(287)
Date: 2004.05.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.18
£2.95
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ANNUAL RETURN MADE UP TO 23/04/03
Form type: 363s
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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COMPANY NAME CHANGED, WESTWOOD GREEN ASSOCIATION LIMIT, ED, CERTIFICATE ISSUED ON 22/05/03
Form type: CERTNM
Date: 2003.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.14
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ANNUAL RETURN MADE UP TO 23/04/02
Form type: 363s
Date: 2002.05.16

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Company directors and board members:

DUNCAN STURDY (current)
Secretary, 2010.04.01
2 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
STEPHEN DEVEREUX (current)
Director, TELECOMMS MANAGER, 2012.04.16
2 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
LESLEY EILEEN CURLEY (resigned)
Secretary, 1999.03.01 - 2004.03.29
68 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
DAVID CLIVE HAYNES (resigned)
Secretary, 1993.04.05 - 1995.04.03
31 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
PAUL HENDY (resigned)
Secretary, 1997.03.27 - 1998.05.04
39 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
ERICA JANE KITCHENER (resigned)
Secretary, 1992.04.23 - 1993.04.05
21 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
ADRIAN ALISTAIR PAUL SMITH (resigned)
Secretary, 2004.04.28 - 2007.05.28
82 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
VALERIE GLADYS TRODD (resigned)
Secretary, ACCOUNTANT, 1995.04.03 - 1997.03.27
73 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
ANDREW ALAN TURNER (resigned)
Secretary, SALES DIRECTOR, 2007.05.28 - 2010.04.01
42 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKS
MARK GARY ANDERSON (resigned)
Director, BOOK-KEEPER, 2008.03.04 - 2012.03.26
5 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
RICHARD ARTHUR (resigned)
Director, SEMI RETIRED/UMEMPLOYED, 1994.04.23 - 1995.06.05
11 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
TINA BONDONNO FOOTE (resigned)
Director, MARKETING CONSULTANT, 2000.03.06 - 2001.03.19
58 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
DAVID CONIBEAR (resigned)
Director, DRAUGHTSMAN, 1998.05.11 - 2001.03.19
60 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
JUNE CRONIN (resigned)
Director, ACCOUNTS ASSISTANT, 1995.04.03 - 1997.03.27
3 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
JILL CRUSE BRINKLEY (resigned)
Director, CHILDMINDER, 2005.05.15 - 2008.03.04
78 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
MICHAEL PETER DANN (resigned)
Director, BUILDING MANAGER, 1992.04.23 - 1992.04.06
28 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
KAREN DELAHAYE (resigned)
Director, ACCOUNTANT, 1998.05.11 - 2000.03.06
80 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
ANNE JEAN HEWITT (resigned)
Director, MANAGER, 2003.10.08 - 2005.05.11
24 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
ERIC MITCHELL HOLYOAKE (resigned)
Director, CARPET CLEANER, 2001.03.19 - 2003.10.08
72 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
KEITH NOEL JENKINS (resigned)
Director, ENGINEER, 2001.03.19 - 2003.05.16
92 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
ERICA JANE KITCHENER (resigned)
Director, TEACHER, 1992.04.23 - 1993.04.05
21 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DD, BERKSHIRE
CONNEL JAMES SELLMAN (resigned)
Director, SUPPLY CHAIN, 2006.03.06 - 2008.03.04
18 WESTWOOD GREEN , COOKHAM
SL6 9DD, BERKSHIRE
KEITH SWANEPOEL (resigned)
Director, ACCOUNTANTS, 2003.05.16 - 2006.03.06
89 WESTWOOD GREEN , COOKHAM
SL6 9DE, BERKSHIRE
MATTHEW RICHARD TODD (resigned)
Director, PROJECT MANAGER, 2008.03.04 - 2012.04.16
15 WESTWOOD GREEN , COOKHAM
SL6 9DD, BERKSHIRE
DEREK TRICE (resigned)
Director, BUILDER, 1995.04.03 - 1998.05.12
70 WESTWOOD GREEN , COOKHAM
SL6 9DE, BERKSHIRE
VALERIE GLADYS TRODD (resigned)
Director, ACCOUNTANT, 1995.04.03 - 1997.03.27
73 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
LAWRENCE JAMES WOOD (resigned)
Director, RETIRED, 1992.04.23 - 1993.04.05
95 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 6,876 + 17.34 % £ 5,860
Shareholder Funds £ 6,877 + 17.33 % £ 5,861
Profit Loss Account Reserve £ 1,016 + 59.75 % £ 636
Net Assets Liabilities Including Pension Asset Liability £ 6,877 + 17.33 % £ 5,861
Total Assets Less Current Liabilities £ 6,877 + 17.33 % £ 5,861
Net Current Assets Liabilities £ 6,876 + 17.34 % £ 5,860
Cash Bank In Hand £ 6,876 + 17.34 % £ 5,860
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to WESTWOOD GREEN LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WESTWOOD GREEN LTD 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: 2016.05.17. Reload the data