Company number 03055964
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address VICTORIA HOUSE CHURCHILL ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 7EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 4
; Director's details changed for Mr Mark Anthony Holland on 17 June 2016; Secretary's details changed for Mr Mark Anthony Holland on 30 June 2016. The most likely internet sites of WESTERLEIGH LIMITED are www.westerleigh.co.uk, and www.westerleigh.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westerleigh Limited is a Private Limited Company.
The company registration number is 03055964. Westerleigh Limited has been working since 12 May 1995.
The present status of the company is Active. The registered address of Westerleigh Limited is Victoria House Churchill Road Leckhampton Cheltenham Gloucestershire United Kingdom Gl53 7eg. The cash in hand is £43.6k. It is £10.55k against last year. And the total assets are £699.22k, which is £14.52k against last year. HOLLAND, Mark Anthony is a Secretary of the company. HOLLAND, Mark Anthony is a Director of the company. Secretary RUSSELL, Francis Joseph has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BIRCHLEY, Terence Albert has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director EVANS, Terence has been resigned. Director RUSSELL, Francis Joseph has been resigned. Director RUSSELL, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
westerleigh Key Finiance
LIABILITIES
n/a
CASH
£43.6k
+31%
TOTAL ASSETS
£699.22k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Director
EVANS, Terence
Resigned: 25 June 2015
Appointed Date: 12 May 1995
76 years old
Director
RUSSELL, William
Resigned: 22 May 1997
Appointed Date: 01 February 1997
74 years old
WESTERLEIGH LIMITED Events
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
12 Jul 2016
Director's details changed for Mr Mark Anthony Holland on 17 June 2016
07 Jul 2016
Secretary's details changed for Mr Mark Anthony Holland on 30 June 2016
06 Jul 2016
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Victoria House Churchill Road Leckhampton Cheltenham Gloucestershire GL53 7EG on 6 July 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 67 more events
05 Sep 1995
New director appointed
05 Sep 1995
New secretary appointed;new director appointed
05 Sep 1995
Secretary resigned
05 Sep 1995
Director resigned
12 May 1995
Incorporation
30 April 2014
Charge code 0305 5964 0007
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 204-208 barton…
30 April 2014
Charge code 0305 5964 0006
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All property now or at any time owned by the company and…
30 April 2014
Charge code 0305 5964 0005
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 324/326 high street…
29 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied
on 22 August 2014
Persons entitled: Skipton Building Society
Description: Property comprising 204-210 (even numbers only) barton…
25 September 1998
Legal charge
Delivered: 26 September 1998
Status: Satisfied
on 1 December 2006
Persons entitled: Nationwide Building Society
Description: 324/326 high street cheltenham, 204-208 (evens) barton…
25 September 1998
Debenture
Delivered: 26 September 1998
Status: Satisfied
on 1 December 2006
Persons entitled: Nationwide Building Society
Description: Floating charge... Undertaking and all property and assets.
29 November 1996
Mortgage deed
Delivered: 3 December 1996
Status: Satisfied
on 1 December 2006
Persons entitled: Lloyds Bank PLC
Description: 324/326 high street cheltenham glos GR183140. Fixed and…