WESTGROVE PROPERTY HOLDINGS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1XP

Company number 05618432
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address R R WILLIAMS & SON, WARWICK HOUSE, 9 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1XP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTGROVE PROPERTY HOLDINGS LIMITED are www.westgrovepropertyholdings.co.uk, and www.westgrove-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Westgrove Property Holdings Limited is a Private Limited Company. The company registration number is 05618432. Westgrove Property Holdings Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Westgrove Property Holdings Limited is R R Williams Son Warwick House 9 High Street Sutton Coldfield West Midlands England B72 1xp. . AHMED-KHAN, Louise Marie is a Secretary of the company. KHAN, Riaz Ahmed is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AHMED-KHAN, Louise Marie
Appointed Date: 10 November 2005
Director
KHAN, Riaz Ahmed
Appointed Date: 10 November 2005
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Riaz Ahmed Khan
Notified on: 18 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Marie Ahmed Khan
Notified on: 18 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTGROVE PROPERTY HOLDINGS LIMITED Events

07 Apr 2017
Amended total exemption small company accounts made up to 31 December 2015
22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from 1333 Stratford Road Hall Green Birmingham B28 9HW to C/O R R Williams & Son Warwick House 9 High Street Sutton Coldfield West Midlands B72 1XP on 26 July 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 39 more events
07 Apr 2006
Particulars of mortgage/charge
24 Jan 2006
Particulars of mortgage/charge
25 Nov 2005
Particulars of mortgage/charge
10 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation

WESTGROVE PROPERTY HOLDINGS LIMITED Charges

23 February 2011
Legal charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H 1158 stratford road, hall green, birmingham t/n…
23 February 2011
Legal and general charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H 1158 stratford road, hall green, birmingham t/n…
27 March 2009
Legal charge
Delivered: 28 March 2009
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1152 stratford road hall green birmingham…
8 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: 1700 pershore road cotteridge birmingham t/no WM404926 by…
14 March 2008
Legal charge
Delivered: 15 May 2008
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: 41 dunard road shirley solihull t/no WM869942 by way of…
14 September 2007
Legal charge
Delivered: 26 September 2007
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a titford lane rowley regis west midlands…
24 March 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: 21 west grove avenue monkspath solihull, t/n WM356370,. By…
17 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: 1158 stratford road hall green birmingham t/no WK131441. By…
21 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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