WESTLAWN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3TG

Company number 03134249
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 3RD FLOOR, THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, ENGLAND, SO14 3TG
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 ninety-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from New Orchard House 14 Cumberland Place Southampton SO15 2BG to 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 2 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTLAWN LIMITED are www.westlawn.co.uk, and www.westlawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Redbridge Rail Station is 3.9 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westlawn Limited is a Private Limited Company. The company registration number is 03134249. Westlawn Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Westlawn Limited is 3rd Floor The Quay 30 Channel Way Ocean Village Southampton England So14 3tg. . EAGLE, Nicolas Julian is a Director of the company. LAKE, Kenneth Toby is a Director of the company. Secretary HANSFORD, Paul David has been resigned. Secretary ROWLES, Maurice John has been resigned. Secretary SANDERS, Jane has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director STARLING, Peter David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EAGLE, Nicolas Julian
Appointed Date: 09 January 1996
61 years old
Director
LAKE, Kenneth Toby
Appointed Date: 09 January 1996
55 years old

Resigned Directors

Secretary
HANSFORD, Paul David
Resigned: 04 October 2001
Appointed Date: 09 January 1996
Secretary
ROWLES, Maurice John
Resigned: 23 November 2005
Appointed Date: 03 October 2001
Secretary
SANDERS, Jane
Resigned: 06 December 2010
Appointed Date: 23 November 2005
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 January 1996
Appointed Date: 05 December 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 January 1996
Appointed Date: 05 December 1995
Director
STARLING, Peter David
Resigned: 31 March 2005
Appointed Date: 22 March 2005
75 years old

Persons With Significant Control

Mr Kenneth Toby Lake
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Julian Eagle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTLAWN LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Nov 2016
Registered office address changed from New Orchard House 14 Cumberland Place Southampton SO15 2BG to 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 2 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
17 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996
Director resigned
16 Jan 1996
Registered office changed on 16/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
16 Jan 1996
Secretary resigned
05 Dec 1995
Incorporation

WESTLAWN LIMITED Charges

24 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Satisfied on 19 June 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The park hotel 90 shirley road southampton t/no HP644896…
5 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Satisfied on 2 April 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Second floor flat 47 woodside court woodside road portswood…
5 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Satisfied on 2 April 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 46 rodney court anson drive sholing t/no:…
5 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Satisfied on 2 April 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 29A hazeleigh avenue woolston t/no:…
5 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Satisfied on 2 April 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 16 newcliffe squires walk weston t/no:…
5 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Satisfied on 2 April 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 10 holly house 83 and 85 obelisk road…
2 February 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied on 2 April 2014
Persons entitled: Midland Bank PLC
Description: 29A hazeleigh ave,woolston southampton hampshire. With the…
20 January 1997
Fixed and floating charge
Delivered: 21 January 1997
Status: Satisfied on 19 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1996
Legal mortgage
Delivered: 21 September 1996
Status: Satisfied on 2 April 2014
Persons entitled: Midland Bank PLC
Description: 47 woodside road portswood southampton hampshire and any…
1 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 2 April 2014
Persons entitled: Midland Bank PLC
Description: 46 rodney court anson drive sholing southampton hants. See…
1 May 1996
Legal mortgage
Delivered: 2 May 1996
Status: Satisfied on 19 June 2014
Persons entitled: Midland Bank PLC
Description: Flat 10 83 obelisk road woolston southampton hants…
4 April 1996
Legal mortgage
Delivered: 5 April 1996
Status: Satisfied on 2 April 2014
Persons entitled: Midland Bank PLC
Description: Flat 16 newcliffe house squires walk weston shouthampton…
7 March 1996
Legal mortgage
Delivered: 22 March 1996
Status: Satisfied on 19 June 2014
Persons entitled: Midland Bank PLC
Description: Flat 2 regency court 8 cranbury terrace southampton…

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