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WEST HAVEN SECURITIES LIMITED

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

Company details

CRANBORNE CHAMBERS, 10 EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AN

WEST HAVEN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00581773
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.05
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.18

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 101
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE MELLERY-PRATT / 17/11/2009
Form type: CH01
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JULIAN MELLERY-PRATT / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MELLERY PRATT / 17/11/2009
Form type: CH01
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE MELLERY-PRATT
Form type: TM01
Date: 2009.11.17
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APPOINTMENT TERMINATED, SECRETARY AUDREY LANGHAM
Form type: TM02
Date: 2009.11.17
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM:, RAFFETY HOUSE, 2-4 SUTTON COURT ROAD, SUTTON, SURREY SM1 4TN
Form type: 287
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/93
Form type: 363(287)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16

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Company directors and board members:

ANTHONY JOHN MELLERY PRATT (current)
Director, CHARTERED SURVEYOR, 1991.11.12
CRANBORNE CHAMBERS THE SQUARE , BOURNEMOUTH
BH2 5AN, DORSET
TIMOTHY JULIAN MELLERY-PRATT (current)
Director, ESTATE AGENT, 1991.11.12
10 EXETER ROAD , BOURNEMOUTH
BH2 5AN, DORSET
AUDREY JANE LANGHAM (resigned)
Secretary, 1991.11.12 - 2009.03.02
HOMEPLATE 60 SORREL GARDENS , DROADSTONE POOLE
BH18 9WA, DORSET
FLORENCE MELLERY-PRATT (resigned)
Director, CO DIRECTOR, 1991.11.12 - 2009.04.05
1 THE WHITE HOUSE 326 SANDBANKS ROAD , POOLE
BH14 8HY, DORSET
HORACE ALFRED MELLERY-PRATT (resigned)
Director, CHARTERED SURVEYOR, 1991.11.12 - 2006.08.13
1 THE WHITEHOUSE 326 SANDBANKS ROAD , POOLE
BH14 8HY, DORSET

Companies near to WEST HAVEN SECURITIES ltd.

Information about the Private Limited Company WEST HAVEN SECURITIES 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: 2016.05.18. Reload the data