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WESTELL PROPERTY COMPANY LIMITED

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

Company details

34 RUSSELL HILL, PURLEY, SURREY, CR8 2JA

WESTELL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00725363
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.28
last member list: 2015.08.07
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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SECRETARY APPOINTED MR MARC PIERRE CAMILLE THERRODE
Form type: AP03
Date: 2014.09.23
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR DIRK CROKAERT
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR MARY SCHULTZ
Form type: TM01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY CAROLE OEHME
Form type: TM02
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR CAROLE OEHME
Form type: TM01
Date: 2014.08.28
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ESTER SCHULTZ / 07/08/2010
Form type: CH01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE PUNCHARD / 07/08/2010
Form type: CH01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LYNNE OEHME / 07/08/2010
Form type: CH01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA OLIVE ECOTT / 07/08/2010
Form type: CH01
Date: 2010.08.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15

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Company directors and board members:

MARC PIERRE CAMILLE THERRODE (current)
Secretary, 2014.09.23
34 RUSSELL HILL PURLEY , SURREY
CR8 2JA
DIRK CROKAERT (current)
Director, GENERAL MANAGER, 2014.06.13
34 RUSSELL HILL PURLEY , SURREY
CR8 2JA
PAMELA OLIVE ECOTT (current)
Director, SECRETARY, 1991.08.07
34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
CHRISTOPHER LESLIE PUNCHARD (current)
Director, ENGINEER, 2005.06.01
FLAT 2 34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
MARIE LOUISE FLAMENT (resigned)
Secretary, 1991.08.07 - 2001.04.27
34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
DIANA FORREST (resigned)
Secretary, 2001.04.27 - 2004.06.28
FLAT 3 34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
CAROLE LYNNE OEHME (resigned)
Secretary, COMPANY DIRECTOR, 2004.06.28 - 2014.06.01
FLAT 3 34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
DAVID EDWARD JOSEPH ALEXANDER (resigned)
Director, SALES MANAGER, 1991.08.07 - 1995.11.08
34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
CYRIL JEFFREY BOLAM (resigned)
Director, COMPANY DIRECTOR, 1995.11.08 - 2004.06.28
FLAT 3 34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
MARIE LOUISE FLAMENT (resigned)
Director, 1991.08.07 - 2002.08.31
34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
DIANA FORREST (resigned)
Director, SECRETARY/P A, 1995.11.08 - 2004.06.28
FLAT 3 34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
MATHEW VARGHESE KATTAPURAM (resigned)
Director, MARKETING EXECUTIVE, 1991.08.07 - 2005.06.01
34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
CAROLE LYNNE OEHME (resigned)
Director, COMPANY DIRECTOR, 2004.06.28 - 2014.06.01
FLAT 3 34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
MARY ESTER SCHULTZ (resigned)
Director, CARE WORKER, 2004.01.21 - 2014.06.12
FLAT 4 34 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,241 £ 1,241
Tangible Fixed Assets £ 1,241 £ 1,241
Current Assets £ 311 - 75.49 % £ 1,269
Provisions For Liabilities Charges £ 13 - 92.44 % £ 172
Share Premium Account £ 1,196 £ 1,196
Shareholder Funds £ 1,539 - 34.17 % £ 2,338
Profit Loss Account Reserve £ 243 - 76.68 % £ 1,042
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,539 - 34.17 % £ 2,338
Total Assets Less Current Liabilities £ 1,552 - 38.17 % £ 2,510
Net Current Assets Liabilities £ 311 - 75.49 % £ 1,269
Cash Bank In Hand £ 311 - 75.49 % £ 1,269
Tangible Fixed Assets Cost Or Valuation £ 1,241 £ 1,241

Companies near to WESTELL PROPERTY COMPANY ltd.

Information about the Private Limited Company WESTELL PROPERTY COMPANY 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: 2016.09.16. Reload the data