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WESTWOOD HOMES LIMITED

Learn more about WESTWOOD HOMES 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 HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00724025
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.15
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JAMES GLENCROSS
Form type: TM02
Date: 2016.01.27
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR APPOINTED GAYNOR LATHAM
Form type: AP01
Date: 2015.10.09
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DIRECTOR APPOINTED DIANA GLENCROSS
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED DAWN THOMAS
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED ELEANOR GLENCROSS
Form type: AP01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER GLENCROSS
Form type: TM01
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE OXLEY
Form type: TM01
Date: 2015.08.14
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DIRECTOR APPOINTED PHILIOOA LUCY ELEANOR HAYWARD
Form type: AP01
Date: 2015.08.14
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.05
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ALTER ARTICLES 09/01/2015
Form type: RES01
Date: 2015.02.05
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21/10/14 NO CHANGES
Form type: AR01
Date: 2014.11.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 44 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Form type: AD01
Date: 2014.05.07
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.14
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ELIZABETH OXLEY / 18/02/2011
Form type: CH01
Date: 2011.04.04
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21/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.05
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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21/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.28
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR STEPHANIE DIMMER
Form type: 288b
Date: 2009.02.08
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DIRECTOR APPOINTED BERNADETTE OXLEY
Form type: 288a
Date: 2009.02.08
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, 66-70 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QW
Form type: 287
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, 52 LEOPOLD ROAD, WIMBLEDON, LONDON, SW19 7JD
Form type: 287
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DIANA GLENCROSS (current)
Director, TEACHING ASSISTANT, 2015.09.21
34 HOLLINGTON CRESCENT , NEW MALDEN
KT3 6RR, SURREY
ELEANOR GLENCROSS (current)
Director, ADMINISTRATOR, 2015.07.21
MENZIES LLP ASHCOMBE HOUSE 5 THE CRESCENT , LEATHERHEAD
KT22 8DY, SURREY
PHILIOOA LUCY ELEANOR HAYWARD (current)
Director, COMPANY SECRETARY, 2015.07.21
34 HOLLINGTON CRESCENT , NEW MALDEN
KT3 6RR, SURREY
GAYNOR LATHAM (current)
Director, HOUSEWIFE, 2015.09.21
34 HOLLINGTON CRESCENT , NEW MALDEN
KT3 6RR, SURREY
DAWN THOMAS (current)
Director, FIELD STUDIES PROVIDER, 2015.09.21
34 HOLLINGTON CRESCENT , NEW MALDEN
KT3 6RR, SURREY
JAMES ANTONY GLENCROSS (resigned)
Secretary, 1993.09.25 - 2016.01.18
52 LEOPOLD ROAD , LONDON
SW19 7JD
JOHN CHRISTOPHER GLENCROSS (resigned)
Secretary, 1991.10.21 - 1993.09.25
52 LEOPOLD ROAD , LONDON
SW19 7JD
RONALD ARTHUR COLLINS (resigned)
Director, RETIRED VALVER, 1993.11.23 - 1997.03.15
20 SUSSEX ROAD , NEW MALDEN
KT3 3PY, SURREY
RONALD CLERE DIMMER (resigned)
Director, SURVEYOR, 1993.11.23 - 1999.04.25
POST HOUSE WARREN ROAD , KINGSTON
KT2 7HR, SURREY
STEPHANIE MARIA DIMMER (resigned)
Director, PROPERTY MANAGEMENT, 1999.04.23 - 2008.12.16
WINNEBA THE GLADE , KINGSWOOD
KT20 6LH, SURREY
AGNES GLENCROSS (resigned)
Director, COMPANY DIRECTOR, 1991.10.21 - 2002.11.07
52 LEOPOLD ROAD WIMBLEDON , LONDON
SW19 7JD
JOHN CHRISTOPHER GLENCROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.21 - 1993.09.25
52 LEOPOLD ROAD , LONDON
SW19 7JD
ROGER EDMUND GLENCROSS (resigned)
Director, ACCOUNTANT, 2002.11.07 - 2015.07.21
44 UPPER MULGRAVE ROAD , CHEAM
SM2 7AJ, SURREY
BERNADETTE ELIZABETH OXLEY (resigned)
Director, SELF EMPLOYED, 2008.12.10 - 2015.07.21
73 ALRIC AVENUE , NEW MALDEN
KT3 4JP, SURREY

Companies near to WESTWOOD HOMES ltd.

Information about the Private Limited Company WESTWOOD HOMES 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: 2016.05.30. Reload the data