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HARRY WEST INVESTMENTS LIMITED

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

Company details

54 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NN

HARRY WEST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00652015
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.09
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: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1962.01.30
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1962.07.30
DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.10.31
THE CO OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.09.11
CO OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1965.08.18
CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.02.11
J.M. DODDS
CHARGE - Outstanding on 1967.01.23
MRS J.M. DODDS.
CHARGE - Outstanding on 1967.04.03
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.03.30
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.03.30
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.03.30
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.03.30
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.12.06
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.09

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
£2.95
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CURRSHO FROM 31/08/2016 TO 31/03/2016
Form type: AA01
Date: 2015.12.09
£2.95
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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 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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SUB-DIVISION, 12/05/14
Form type: SH02
Date: 2014.07.04
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SUB DIVISION 16/05/2014
Form type: RES13
Date: 2014.06.18
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR APPOINTED MS EMILY CHARLOTTE WEST
Form type: AP01
Date: 2014.06.10
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DIRECTOR APPOINTED MR STEPHEN WEST
Form type: AP01
Date: 2014.06.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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SUB-DIVIDE SHARES 06/12/2013
Form type: RES13
Date: 2014.03.12
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA KATHLEEN WEST / 15/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL WEST / 15/05/2010
Form type: CH01
Date: 2010.06.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, BRIDGE HOUSE, MULFORDS HILL, TADLEY, HAMPSHIRE RG26 6LJ
Form type: 287
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/95 FROM:, WEST STREET, TADLEY, HANTS
Form type: 287
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.10

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Company directors and board members:

HILDA KATHLEEN WEST (current)
Secretary, 1992.05.15
54 STATION ROAD , MARLOW
SL7 1NN, BUCKINGHAMSHIRE
EMILY CHARLOTTE WEST (current)
Director, COMPANY DIRECTOR, 2014.05.27
4 STATION ROAD , MARLOW
SL7 1LP, BUCKINGHAMSHIRE
ENGLAND
HARRY MICHAEL WEST (current)
Director, BUILDER, 1992.05.15
54 STATION ROAD , MARLOW
SL7 1NN, BUCKINGHAMSHIRE
HILDA KATHLEEN WEST (current)
Director, COMPANY SECRETARY, 1992.05.15
54 STATION ROAD , MARLOW
SL7 1NN, BUCKINGHAMSHIRE
STEPHEN WEST (current)
Director, COMPANY DIRECTOR, 2014.05.27
TYE COTTAGE BARTHOLOMEWS LANE WENHASTON , HALESWORTH
IP19 9DF, SUFFOLK
ENGLAND
Date 2013.08.31
Fixed Assets £ 375,219
Tangible Fixed Assets £ 375,219
Current Assets £ 271,321
Debtors £ 7,591
Shareholder Funds £ 623,676
Profit Loss Account Reserve £ 609,640
Revaluation Reserve £ 13,936
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 623,676
Net Current Assets Liabilities £ 248,457
Creditors Due Within One Year £ 22,864
Cash Bank In Hand £ 263,730
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

Companies near to HARRY WEST INVESTMENTS ltd.

Information about the Private Limited Company HARRY WEST 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: 2016.05.25. Reload the data