WESTHAY PROPERTIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 05342498
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of WESTHAY PROPERTIES LIMITED are www.westhayproperties.co.uk, and www.westhay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westhay Properties Limited is a Private Limited Company. The company registration number is 05342498. Westhay Properties Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Westhay Properties Limited is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. . HULLAH, Karen Louise is a Secretary of the company. HULLAH, Michael Carsten is a Director of the company. Director HULLAH, Josh Henrik has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HULLAH, Karen Louise
Appointed Date: 25 January 2005

Director
HULLAH, Michael Carsten
Appointed Date: 25 January 2005
63 years old

Resigned Directors

Director
HULLAH, Josh Henrik
Resigned: 07 August 2012
Appointed Date: 11 November 2010
32 years old

Persons With Significant Control

Mr Michael Carsten Hullah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WESTHAY PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 28 more events
22 Nov 2006
Total exemption small company accounts made up to 31 March 2006
23 Jan 2006
Return made up to 23/01/06; full list of members
23 Jan 2006
Director's particulars changed
07 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
25 Jan 2005
Incorporation

WESTHAY PROPERTIES LIMITED Charges

18 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 1 November 2011
Persons entitled: National Westminster Bank PLC
Description: 86 the willows bradley stoke bristol by way of fixed…
6 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 12 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…