WESTHEATH PROPERTIES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 02688308
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Miss Emily Rose Parry as a director on 13 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WESTHEATH PROPERTIES LIMITED are www.westheathproperties.co.uk, and www.westheath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Westheath Properties Limited is a Private Limited Company. The company registration number is 02688308. Westheath Properties Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Westheath Properties Limited is 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. L'EPLATTENIER, Carlos Julio is a Director of the company. PARRY, Emily Rose is a Director of the company. TILLSON, Dominic is a Director of the company. Secretary JORDAN, Andrew William has been resigned. Secretary MARTIN, Paul Jonathan William has been resigned. Secretary WELLS, Paul Barry has been resigned. Secretary WEST, Janet has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AL-KHASHAB, Nazar has been resigned. Director FOREMAN, Michael Jonathan has been resigned. Director GREEN, Alison has been resigned. Director HARBER, John Duncan has been resigned. Director HARBER, John Duncan has been resigned. Director JEFFERY, Michelle has been resigned. Director JOHNSON, Philip Scott has been resigned. Director JOHNSON, Philip Scott has been resigned. Director JORDAN, Andrew William has been resigned. Director LONGDON, Justin James has been resigned. Director MARTIN, Paul has been resigned. Director PRYCE, Andrew William has been resigned. Director SKINNER, Peter John Andrew has been resigned. Director SPARROW, Matthew has been resigned. Director TAYLOR, Steven Richard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 01 October 2009
Director
L'EPLATTENIER, Carlos Julio
Appointed Date: 21 November 2002
78 years old
Director
PARRY, Emily Rose
Appointed Date: 13 June 2016
42 years old
Director
TILLSON, Dominic
Appointed Date: 24 October 2006
50 years old

Resigned Directors

Secretary
JORDAN, Andrew William
Resigned: 01 May 1997
Appointed Date: 19 June 1995
Secretary
MARTIN, Paul Jonathan William
Resigned: 30 April 1999
Appointed Date: 01 May 1997
Secretary
WELLS, Paul Barry
Resigned: 01 October 2009
Appointed Date: 01 May 1999
Secretary
WEST, Janet
Resigned: 31 May 1995
Appointed Date: 20 February 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 February 1992
Appointed Date: 12 February 1992
Director
AL-KHASHAB, Nazar
Resigned: 17 February 1993
Appointed Date: 06 May 1992
87 years old
Director
FOREMAN, Michael Jonathan
Resigned: 17 September 1992
Appointed Date: 20 February 1992
66 years old
Director
GREEN, Alison
Resigned: 31 July 1995
Appointed Date: 10 November 1992
62 years old
Director
HARBER, John Duncan
Resigned: 05 July 2004
Appointed Date: 30 April 1999
54 years old
Director
HARBER, John Duncan
Resigned: 01 March 2001
Appointed Date: 30 April 1999
54 years old
Director
JEFFERY, Michelle
Resigned: 24 October 2006
Appointed Date: 27 April 2004
51 years old
Director
JOHNSON, Philip Scott
Resigned: 30 April 1999
Appointed Date: 19 June 1995
53 years old
Director
JOHNSON, Philip Scott
Resigned: 11 April 1994
Appointed Date: 06 May 1992
53 years old
Director
JORDAN, Andrew William
Resigned: 30 April 1999
Appointed Date: 19 June 1995
59 years old
Director
LONGDON, Justin James
Resigned: 30 November 1996
Appointed Date: 10 July 1995
54 years old
Director
MARTIN, Paul
Resigned: 01 April 2001
Appointed Date: 22 March 2000
55 years old
Director
PRYCE, Andrew William
Resigned: 20 November 2002
Appointed Date: 20 July 2001
55 years old
Director
SKINNER, Peter John Andrew
Resigned: 31 January 2005
Appointed Date: 27 January 2003
53 years old
Director
SPARROW, Matthew
Resigned: 02 April 2002
Appointed Date: 24 November 2000
56 years old
Director
TAYLOR, Steven Richard
Resigned: 12 February 2010
Appointed Date: 01 May 2002
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 February 1992
Appointed Date: 12 February 1992

WESTHEATH PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
18 Nov 2016
Appointment of Miss Emily Rose Parry as a director on 13 June 2016
27 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 19
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
13 Nov 1992
Director resigned
26 Feb 1992
New secretary appointed;director resigned
26 Feb 1992
Director resigned;new director appointed
26 Feb 1992
Registered office changed on 26/02/92 from: suite 4971 72 new bond street london W1Y 9DD
17 Feb 1992
Incorporation

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