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WESTWOOD INVESTMENTS LIMITED

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

Company details

34 HOLLINGTON CRESCENT, NEW MALDEN, SURREY, KT3 6RR

WESTWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00624055
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.24
last member list: 2015.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

MMH TRUSTEES LIMITED TRUSTEE OF THE J C GLENCROSS WILL TRUST
- Outstanding on 2015.08.12

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.11
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28/01/16 NO CHANGES
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY GAYNOR LATHAM
Form type: TM02
Date: 2016.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006240550001
Form type: MR01
Date: 2015.08.12
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.22
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REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, 44 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 7AJ
Form type: AD01
Date: 2014.03.12
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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28/01/12 CHANGES
Form type: AR01
Date: 2012.03.09
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.15
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.06
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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RETURN MADE UP TO 28/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
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DIRECTOR APPOINTED DIANA BEATRIX GLENCROSS
Form type: 288a
Date: 2008.12.30
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DIRECTOR APPOINTED DAWN GWENDOLINE THOMAS
Form type: 288a
Date: 2008.07.29
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DIRECTOR APPOINTED PHILIPPA HAYWARD
Form type: 288a
Date: 2008.07.29
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 28/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
Child documents:
Document type: ANNOTATION
Date: 2007.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, 34 HOLLINGTON CRESCENT, NEW MALDEN, SURREY KT3 6RR
Form type: 287
Date: 2006.06.08
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
Child documents:
Document type: ANNOTATION
Date: 2005.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AAMD
Date: 2002.12.23
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AAMD
Date: 2002.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
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REGISTERED OFFICE CHANGED ON 20/07/00 FROM:, 52 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JD
Form type: 287
Date: 2000.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.20

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Company directors and board members:

DIANA GLENCROSS (current)
Director, STABLE MANAGER, 2008.06.21
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
ELEANOR GLENCROSS (current)
Director, RETIRED, 2000.07.05
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
PHILIPPA LUCY ELEANOR HAYWARD (current)
Director, PA TO MD, 2008.06.21
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
GAYNOR TROY LATHAM (current)
Director, HOUSEWIFE, 2000.07.05
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
DAWN GWENDOLINE THOMAS (current)
Director, HOUSEWIFE, 2008.06.21
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
JOHN CHRISTOPHER GLENCROSS (resigned)
Secretary, 1992.01.28 - 1993.09.25
52 LEOPOLD ROAD , LONDON
SW19 7JD
GAYNOR TROY LATHAM (resigned)
Secretary, HOUSEWIFE, 1993.10.22 - 2016.01.18
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
AGNES GLENCROSS (resigned)
Director, HOUSEWIFE, 1992.01.28 - 2000.07.07
52 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7JD
JAMES ANTONY GLENCROSS (resigned)
Director, MANAGER, 1992.01.28 - 2000.07.05
52 LEOPOLD ROAD , LONDON
SW19 7JD
PETER GLENCROSS (resigned)
Director, MANAGER, 1992.01.28 - 1991.05.31
69 ELM GROVE , BRIGHTON
BN2 3ET, EAST SUSSEX

Companies near to WESTWOOD INVESTMENTS ltd.

Information about the Private Limited Company WESTWOOD INVESTMENTS 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: 2016.05.23. Reload the data