WESTWOOD PLACE MANAGEMENT LIMITED
CAMBERLEY


Company number 00762372
Status Active
Incorporation Date 28 May 1963
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Carolyne Celeste Cross as a director on 27 November 2016; Appointment of Mr Richard Michael Cross as a director on 27 November 2016. The most likely internet sites of WESTWOOD PLACE MANAGEMENT LIMITED are www.westwoodplacemanagement.co.uk, and www.westwood-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Westwood Place Management Limited is a Private Limited Company. The company registration number is 00762372. Westwood Place Management Limited has been working since 28 May 1963. The present status of the company is Active. The registered address of Westwood Place Management Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . LIDDELL, Keith Stuart is a Secretary of the company. AXON, Clare Alison is a Director of the company. CROSS, Carolyne Celeste is a Director of the company. CROSS, Richard Michael is a Director of the company. LIDDELL, Natasha Helen is a Director of the company. MCDERMOTT, Christopher Anthony is a Director of the company. MCLAUGHLIN, Christopher David Gordon is a Director of the company. MCLAUGHLIN, Corrine Sheila is a Director of the company. Secretary COOK, Susan Lorna has been resigned. Secretary MCDERMOTT, Christopher Anthony has been resigned. Secretary ROBERTS, Gillian Frances has been resigned. Director BALES, Keith Stuart has been resigned. Director BLACK, Roger Anthony has been resigned. Director CLELAND, Anita has been resigned. Director COOK, Peter Randolph has been resigned. Director COOK, Susan Lorna has been resigned. Director GAMBIER-PARRY, Esme Carolina has been resigned. Director GAMBIER-PARRY, Richard Auriol has been resigned. Director MARCUS, Daniel Craig has been resigned. Director MARCUS, Heidi has been resigned. Director ROBERTS, Andrew Clive has been resigned. Director ROBERTS, Gillian Frances has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LIDDELL, Keith Stuart
Appointed Date: 01 December 2014
Director
AXON, Clare Alison
Appointed Date: 14 October 1994
67 years old
Director
CROSS, Carolyne Celeste
Appointed Date: 27 November 2016
63 years old
Director
CROSS, Richard Michael
Appointed Date: 27 November 2016
61 years old
Director
LIDDELL, Natasha Helen
Appointed Date: 16 July 2010
41 years old
Director
MCDERMOTT, Christopher Anthony
Appointed Date: 14 October 1994
71 years old
Director
MCLAUGHLIN, Christopher David Gordon
Appointed Date: 15 December 1997
61 years old
Director
MCLAUGHLIN, Corrine Sheila
Appointed Date: 15 December 1997
60 years old

Resigned Directors

Secretary
COOK, Susan Lorna
Resigned: 19 December 1996
Secretary
MCDERMOTT, Christopher Anthony
Resigned: 05 March 2004
Appointed Date: 19 December 1996
Secretary
ROBERTS, Gillian Frances
Resigned: 09 September 2010
Appointed Date: 05 March 2004
Director
BALES, Keith Stuart
Resigned: 01 November 1996
79 years old
Director
BLACK, Roger Anthony
Resigned: 23 June 2005
Appointed Date: 01 November 1996
59 years old
Director
CLELAND, Anita
Resigned: 14 October 1994
88 years old
Director
COOK, Peter Randolph
Resigned: 01 October 2002
Appointed Date: 22 August 1994
79 years old
Director
COOK, Susan Lorna
Resigned: 01 October 2002
Appointed Date: 22 August 1994
78 years old
Director
GAMBIER-PARRY, Esme Carolina
Resigned: 15 December 1997
Appointed Date: 03 July 1995
96 years old
Director
GAMBIER-PARRY, Richard Auriol
Resigned: 15 December 1997
99 years old
Director
MARCUS, Daniel Craig
Resigned: 16 July 2010
Appointed Date: 23 June 2005
52 years old
Director
MARCUS, Heidi
Resigned: 16 July 2010
Appointed Date: 23 June 2005
52 years old
Director
ROBERTS, Andrew Clive
Resigned: 25 March 2011
Appointed Date: 01 October 2002
80 years old
Director
ROBERTS, Gillian Frances
Resigned: 09 September 2010
Appointed Date: 01 October 2002
80 years old

Persons With Significant Control

Mrs Carolyne Celeste Cross
Notified on: 27 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Cross
Notified on: 27 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Natasha Helen Liddell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWOOD PLACE MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Appointment of Mrs Carolyne Celeste Cross as a director on 27 November 2016
30 Jan 2017
Appointment of Mr Richard Michael Cross as a director on 27 November 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 86 more events
28 Mar 1989
Secretary resigned;new secretary appointed
28 Feb 1988
Full accounts made up to 30 September 1987
01 Feb 1988
Return made up to 31/12/87; full list of members
04 Mar 1987
Return made up to 17/12/86; full list of members
28 Feb 1987
Full accounts made up to 30 September 1986

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