WESTERING PROPERTIES LIMITED
PLACE, CARDIFF

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Company number 03175805
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address BERRY SMITH CORPORATE, HAYWOOD HOUSE NORTH, DUMFRIES, PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3GA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 16 . The most likely internet sites of WESTERING PROPERTIES LIMITED are www.westeringproperties.co.uk, and www.westering-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westering Properties Limited is a Private Limited Company. The company registration number is 03175805. Westering Properties Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of Westering Properties Limited is Berry Smith Corporate Haywood House North Dumfries Place Cardiff South Glamorgan Cf10 3ga. . BERRY, Roger John, Mr is a Secretary of the company. BERRY, Roger John, Mr is a Director of the company. CARTER, Nicholas Peter is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BERRY, Roger John, Mr
Appointed Date: 29 October 1996
Director
BERRY, Roger John, Mr
Appointed Date: 29 October 1996
73 years old
Director
CARTER, Nicholas Peter
Appointed Date: 29 October 1996
61 years old

Resigned Directors

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 29 October 1996
Appointed Date: 20 March 1996
Director
BERITH (NOMINEES) LIMITED
Resigned: 29 October 1996
Appointed Date: 20 March 1996

Persons With Significant Control

Mr Roger John Berry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Carter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERING PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 16
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 16
...
... and 58 more events
06 Nov 1996
New director appointed
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Secretary resigned
06 Nov 1996
Director resigned
20 Mar 1996
Incorporation

WESTERING PROPERTIES LIMITED Charges

1 July 2013
Charge code 0317 5805 0011
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: Notification of addition to or amendment of charge…
24 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a land and buildings 108 whiteladies road…
24 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a land and buildings k/a 30 chandos road…
24 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a land and buildings 61 apsley road clifton…
24 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a land and buildings 118 hampton road…
13 September 2001
Legal charge
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 61 apsley road clifton bristol t/n…
29 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108 whiteladies road clifton bristol BL57458. And the…
29 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 chandos road redland bristol AV129033…
14 January 1998
Legal mortgage
Delivered: 15 January 1998
Status: Satisfied on 7 October 2000
Persons entitled: Midland Bank PLC
Description: 108 whiteladies road bristol. With the benefit of all…
21 November 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied on 7 October 2000
Persons entitled: Midland Bank PLC
Description: Property at 30 chandos road redland bristol with the…
21 November 1996
Fixed and floating charge
Delivered: 29 November 1996
Status: Satisfied on 14 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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