WESTHAYNEGATE PROPERTIES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7DN
Company number 00581368
Status Active
Incorporation Date 1 April 1957
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, RM7 7DN
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 one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WESTHAYNEGATE PROPERTIES LIMITED are www.westhaynegateproperties.co.uk, and www.westhaynegate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. Westhaynegate Properties Limited is a Private Limited Company. The company registration number is 00581368. Westhaynegate Properties Limited has been working since 01 April 1957. The present status of the company is Active. The registered address of Westhaynegate Properties Limited is Riverside House 1 5 Como Street Romford Rm7 7dn. The company`s financial liabilities are £121.02k. It is £18.8k against last year. The cash in hand is £69.77k. It is £19.47k against last year. And the total assets are £139.56k, which is £10.94k against last year. BELBIN, David Mark is a Director of the company. BELBIN, Doris Margaret is a Director of the company. BELBIN, Peter John is a Director of the company. Secretary KNIGHTS, Loraine Anne has been resigned. Director BRADDY, Eric Charles has been resigned. Director KNIGHTS, Loraine Anne has been resigned. Director WINKWORTH, Kathleen Winifred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westhaynegate properties Key Finiance

LIABILITIES £121.02k
+18%
CASH £69.77k
+38%
TOTAL ASSETS £139.56k
+8%
All Financial Figures

Current Directors

Director
BELBIN, David Mark
Appointed Date: 03 February 1993
64 years old
Director
BELBIN, Doris Margaret

97 years old
Director
BELBIN, Peter John
Appointed Date: 28 January 1995
71 years old

Resigned Directors

Secretary
KNIGHTS, Loraine Anne
Resigned: 30 November 2013
Director
BRADDY, Eric Charles
Resigned: 30 November 2013
102 years old
Director
KNIGHTS, Loraine Anne
Resigned: 30 November 2013
Appointed Date: 03 February 1993
71 years old
Director
WINKWORTH, Kathleen Winifred
Resigned: 21 July 1992
100 years old

Persons With Significant Control

Mrs Doris Margaret Belbin
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTHAYNEGATE PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4,750
16 Apr 2015
Memorandum and Articles of Association
...
... and 107 more events
16 Jul 1976
Particulars of mortgage/charge
08 May 1974
Particulars of mortgage/charge
14 Dec 1967
Particulars of mortgage/charge
12 Apr 1960
Particulars of mortgage/charge
01 Apr 1957
Incorporation

WESTHAYNEGATE PROPERTIES LIMITED Charges

29 January 2014
Charge code 0058 1368 0013
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0058 1368 0012
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Doric court albermarle road beckenham kent (incorporating…
29 January 2014
Charge code 0058 1368 0011
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 doric court albermarle road beckenham kent. Notification…
31 August 2010
Mortgage
Delivered: 1 September 2010
Status: Satisfied on 15 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a doric court albemarle road beckenham kent…
31 January 2008
Mortgage
Delivered: 1 February 2008
Status: Satisfied on 25 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 elm road beckenham kent t/no SGL28487. Together with…
8 September 2006
Mortgage
Delivered: 12 September 2006
Status: Satisfied on 15 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 doric court, albemarle road, beckenham…
9 July 1976
Legal charge
Delivered: 16 July 1976
Status: Satisfied on 25 February 2012
Persons entitled: Lloyds Bank PLC
Description: 16, elm rd, beckenham, kent.
6 May 1974
Legal charge
Delivered: 8 May 1974
Status: Satisfied on 25 February 2012
Persons entitled: Lloyds Bank PLC
Description: 80 & 82 cuthbert road westgate-on-sea kent.
24 November 1967
Legal charge
Delivered: 14 December 1967
Status: Satisfied on 25 February 2012
Persons entitled: City and Metropolitan Building Society.
Description: "Doric court" 13 westgate rd. Beckenham kent.
31 March 1960
Legal charge
Delivered: 12 April 1960
Status: Satisfied on 25 February 2012
Persons entitled: Lloyds Bank PLC
Description: 16, elm rd. Beckenham.
31 March 1960
Legal charge
Delivered: 12 April 1960
Status: Satisfied on 25 February 2012
Persons entitled: Lloyds Bank PLC
Description: 10, hayne rd, beckenham.
31 March 1960
Legal charge
Delivered: 12 April 1960
Status: Satisfied on 25 February 2012
Persons entitled: Lloyds Bank PLC
Description: 13 westgate road beckenham.
31 March 1960
Legal charge
Delivered: 12 April 1960
Status: Satisfied on 25 February 2012
Persons entitled: Lloyds Bank PLC
Description: 182, stewart rd., Battersea, S.W.8.

Similar Companies

WESTHAY PROPERTIES LIMITED WESTHAYES MANAGEMENT COMPANY LIMITED WESTHAZE LIMITED WESTHEAD DEVELOPMENTS LIMITED WESTHEAD EASTERN REGION LIMITED WESTHEAD FENCING LIMITED WESTHEAD GLASS LIMITED