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WESTWOOD PLACE MANAGEMENT LIMITED

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

Company details

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

WESTWOOD PLACE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00762372
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company WESTWOOD PLACE MANAGEMENT LIMITED is a Private Limited Company, registration number 00762372, established in United Kingdom on the 28. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY. Business of the company WESTWOOD PLACE MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WESTWOOD PLACE MANAGEMENT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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SECRETARY APPOINTED MR KEITH STUART LIDDELL
Form type: AP03
Date: 2015.01.07
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
Form type: TM01
Date: 2011.06.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR APPOINTED NATASHA HELEN LIDDELL
Form type: AP01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR HEIDI MARCUS
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCUS
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY GILLIAN ROBERTS
Form type: TM02
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBERTS
Form type: TM01
Date: 2011.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.05
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES ROBERTS / 01/12/2009
Form type: CH01
Date: 2010.01.04
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
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ALTER MEM AND ARTS 15/05/98
Form type: SRES01
Date: 1998.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04

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Company directors and board members:

KEITH STUART LIDDELL (current)
Secretary, 2014.12.01
REGENCY HOUSE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
ENGLAND
CLARE ALISON AXON (current)
Director, COMPUTER CONSULTANT, 1994.10.14
2 WESTWOOD PLACE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
NATASHA HELEN LIDDELL (current)
Director, RESEARCH ANALYST, 2010.07.16
REGENCY HOUSE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
ENGLAND
CHRISTOPHER ANTHONY MCDERMOTT (current)
Director, COMPUTER CONSULTANT, 1994.10.14
2 WESTWOOD PLACE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
CHRISTOPHER DAVID GORDON MCLAUGHLIN (current)
Director, AIRLINE PILOT, 1997.12.15
FIRST GEORGIAN WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
CORRINE SHEILA MCLAUGHLIN (current)
Director, CABIN CREW, 1997.12.15
FIRST GEORGIAN WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
SUSAN LORNA COOK (resigned)
Secretary, 1991.12.31 - 1996.12.19
QUEEN ANNE HOUSE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
CHRISTOPHER ANTHONY MCDERMOTT (resigned)
Secretary, 1996.12.19 - 2004.03.05
2 WESTWOOD PLACE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
GILLIAN FRANCES ROBERTS (resigned)
Secretary, ACADEMIC REGISTRAR, 2004.03.05 - 2010.09.09
QUEEN ANNE HOUSE WESTWOOD LANE , NORMANDY GUILDFORD
GU3 2JE, SURREY
KEITH STUART BALES (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.11.01
REGENCY HOUSE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
ROGER ANTHONY BLACK (resigned)
Director, ATHLETE, 1996.11.01 - 2005.06.23
THE REGENCY HOUSE WESTWOOD PLACE WESTWOOD LANE, NORMANDY , GUILDFORD
GU3 2JE, SURREY
ANITA CLELAND (resigned)
Director, SECRETARY, 1991.12.31 - 1994.10.14
SECOND GEORGIAN HOUSE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
PETER RANDOLPH COOK (resigned)
Director, DESIGNER, 1994.08.22 - 2002.10.01
QUEEN ANNE HOUSE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
SUSAN LORNA COOK (resigned)
Director, HOUSEWIFE, 1994.08.22 - 2002.10.01
QUEEN ANNE HOUSE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
ESME CAROLINA GAMBIER-PARRY (resigned)
Director, HOUSEWIFE, 1995.07.03 - 1997.12.15
FIRST GEORGIAN HOUSE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
RICHARD AURIOL GAMBIER-PARRY (resigned)
Director, EXECUTIVE, 1991.12.31 - 1997.12.15
FIRST GEORGIAN WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
DANIEL CRAIG MARCUS (resigned)
Director, LAWYER, 2005.06.23 - 2010.07.16
REGENCY HOUSE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
HEIDI MARCUS (resigned)
Director, SOLICITOR, 2005.06.23 - 2010.07.16
REGENCY HOUSE WESTWOOD PLACE WESTWOOD LANE NORMANDY , GUILDFORD
GU3 2JE, SURREY
ANDREW CLIVE ROBERTS (resigned)
Director, MARKET RESEARCH, 2002.10.01 - 2011.03.25
QUEEN ANNE HOUSE WESTWOOD PLACE WESTWOOD LANE , NORMANDY
GU3 2JE, SURREY
GILLIAN FRANCES ROBERTS (resigned)
Director, RETIRED, 2002.10.01 - 2010.09.09
QUEEN ANNE HOUSE WESTWOOD LANE , NORMANDY GUILDFORD
GU3 2JE, SURREY
Date 2015.09.30 2014.09.30
Fixed Assets £ 100 £ 100
Tangible Fixed Assets £ 100 £ 100
Current Assets £ 13,344 + 39.8 % £ 9,545
Shareholder Funds £ 12,902 + 51.29 % £ 8,528
Profit Loss Account Reserve £ 331 - 16.2 % £ 395
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,902 + 51.29 % £ 8,528
Total Assets Less Current Liabilities £ 12,902 + 51.29 % £ 8,528
Net Current Assets Liabilities £ 12,802 + 51.9 % £ 8,428
Creditors Due Within One Year £ 542 - 51.48 % £ 1,117
Cash Bank In Hand £ 13,344 + 91.83 % £ 6,956
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 100 £ 100
Debtors £ 2,589

Companies near to WESTWOOD PLACE MANAGEMENT ltd.

Information about the Private Limited Company WESTWOOD PLACE MANAGEMENT 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: 2016.06.23. Reload the data