WESTHOLME INVESTMENTS LIMITED
THE REDHILL GOLF CENTRE LIMITED

Hellopages » Greater London » Bromley » BR6 0AN

Company number 03705244
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 1A WESTHOLME, ORPINGTON, BR6 0AN
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr William Michael Laurenson as a director on 7 March 2013; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of WESTHOLME INVESTMENTS LIMITED are www.westholmeinvestments.co.uk, and www.westholme-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Westholme Investments Limited is a Private Limited Company. The company registration number is 03705244. Westholme Investments Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Westholme Investments Limited is 1a Westholme Orpington Br6 0an. The company`s financial liabilities are £381.86k. It is £344.67k against last year. The cash in hand is £408.42k. It is £364.99k against last year. . LAURENSON, Ian Peter is a Secretary of the company. LAURENSON, Ian Peter is a Director of the company. LAURENSON, James Peter is a Director of the company. LAURENSON, Robert Stephen is a Director of the company. LAURENSON, Susan Hilary is a Director of the company. LAURENSON, William Michael is a Director of the company. LAURENSON, William Michael is a Director of the company. The company operates in "Activities of investment trusts".


westholme investments Key Finiance

LIABILITIES £381.86k
+926%
CASH £408.42k
+840%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAURENSON, Ian Peter
Appointed Date: 01 February 1999
Director
LAURENSON, Ian Peter
Appointed Date: 01 February 1999
72 years old
Director
LAURENSON, James Peter
Appointed Date: 07 March 2013
38 years old
Director
LAURENSON, Robert Stephen
Appointed Date: 07 March 2013
31 years old
Director
LAURENSON, Susan Hilary
Appointed Date: 01 February 1999
67 years old
Director
LAURENSON, William Michael
Appointed Date: 07 March 2013
36 years old
Director
LAURENSON, William Michael
Appointed Date: 07 March 2013
36 years old

Persons With Significant Control

Mr Ian Peter Lauerenson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WESTHOLME INVESTMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Appointment of Mr William Michael Laurenson as a director on 7 March 2013
25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
...
... and 52 more events
28 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 May 1999
£ nc 100/155000 13/05/99
27 May 1999
Particulars of mortgage/charge
16 Apr 1999
Particulars of mortgage/charge
01 Feb 1999
Incorporation

WESTHOLME INVESTMENTS LIMITED Charges

13 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: Land at east surrey hospital three arch road redhill surrey.
6 April 1999
Debenture
Delivered: 16 April 1999
Status: Satisfied on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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