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WESTBOURNE RESIDENCES LIMITED

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

Company details

5 WESTBOURNE PLACE, CLIFTON, BRISTOL, BS8 5RZ

WESTBOURNE RESIDENCES LIMITED on the map

Company type: Private Limited Company
Company number: 00628306
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.15
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.02.19

List of company documents:

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17/06/15 STATEMENT OF CAPITAL GBP 2405000.00
Form type: SH01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 2405000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.25
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ALTER ARTICLES 17/06/2015
Form type: RES01
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES13
Document description: IN ACCORDANCE WITH PARAGRAPH 42(2)(B) OF SCHEDULE 2 OF THE COMPANIES ACT 2006 (COMMENCEMENT NO.8 TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008 THE RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY SET OUR IN THE MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 IS TREATED AS A PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION IS REVOKED AND DELETED. 17/06/2015
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, SECRETARY NORMA LAWSON
Form type: TM02
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR NORMA LAWSON
Form type: TM01
Date: 2015.06.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA ELISE LAWSON / 27/05/2010
Form type: CH01
Date: 2010.06.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.06
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RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.28
£2.95
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S366A DISP HOLDING AGM 16/07/96
Form type: ELRES
Date: 1996.07.29
£2.95
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S369(4) SHT NOTICE MEET 16/07/96
Form type: ELRES
Date: 1996.07.29
£2.95
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S386 DISP APP AUDS 16/07/96
Form type: ELRES
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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S80A AUTH TO ALLOT SEC 16/07/96
Form type: ELRES
Date: 1996.07.29
£2.95
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S252 DISP LAYING ACC 16/07/96
Form type: ELRES
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.08
£2.95
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ADOPT MEM AND ARTS 15/09/95
Form type: SRES01
Date: 1995.10.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/95 FROM:, HOTEL CLIFTON, ST.PAULS ROAD, BRISTOL 8
Form type: 287
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.19
£2.95
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RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/11/93
Form type: ELRES
Date: 1993.12.13
Child documents:
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/93
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/93
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/93
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/11/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14

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Company directors and board members:

HILARY MEREDITH LAWSON (current)
Director, TV PRODUCER, 1991.05.27
11 OSPRINGE ROAD , LONDON
NW5 2JA
NORMA ELISE LAWSON (resigned)
Secretary, 1991.05.27 - 2015.06.17
THE MALLARDS 24 OLD SNEYD PARK , BRISTOL
BS9 1RF
NORMA ELISE LAWSON (resigned)
Director, HOTELIER, 1991.05.27 - 2015.06.17
THE MALLARDS 24 OLD SNEYD PARK , BRISTOL
BS9 1RF
Date 2015.05.31
Tangible Fixed Assets £ 340,707
Current Assets £ 491,459
Tangible Fixed Assets Depreciation £ 137,491
Provisions For Liabilities Charges £ 2,523
Shareholder Funds £ 350,307
Profit Loss Account Reserve £ 345,307
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 350,307
Total Assets Less Current Liabilities £ 352,830
Net Current Assets Liabilities £ 12,123
Creditors Due Within One Year £ 479,336
Cash Bank In Hand £ 357,630
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 474,800
Tangible Fixed Assets Depreciation Charged In Period £ 3,398

Information about the Private Limited Company WESTBOURNE RESIDENCES 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