WESTMOOR HOMES LIMITED
WORCESTER VIGORNIAN DEVELOPMENTS LIMITED TRADING SUB (SIXTEEN) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03507371
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of WESTMOOR HOMES LIMITED are www.westmoorhomes.co.uk, and www.westmoor-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Westmoor Homes Limited is a Private Limited Company. The company registration number is 03507371. Westmoor Homes Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Westmoor Homes Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CAPITAL VENTURES LIMITED has been resigned. Director COLEMAN, Adrian Michael has been resigned. Director HARLEY, Robert Ian has been resigned. Director HOYLE, John Brian has been resigned. Director MONDON, Peter Nigel has been resigned. Director WEBSTER, Andrew Malcolm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 05 August 2003
Director
ANNETTS, David Charles
Appointed Date: 18 April 2011
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 05 August 2003
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 18 April 2011
58 years old

Resigned Directors

Secretary
CAPITAL VENTURES LIMITED
Resigned: 05 August 2003
Appointed Date: 10 February 1998
Director
COLEMAN, Adrian Michael
Resigned: 04 March 1998
Appointed Date: 10 February 1998
57 years old
Director
HARLEY, Robert Ian
Resigned: 01 August 2003
Appointed Date: 12 February 1998
72 years old
Director
HOYLE, John Brian
Resigned: 18 April 2011
Appointed Date: 05 August 2003
76 years old
Director
MONDON, Peter Nigel
Resigned: 05 August 2003
Appointed Date: 13 May 2003
67 years old
Director
WEBSTER, Andrew Malcolm
Resigned: 18 April 2011
Appointed Date: 05 August 2003
56 years old

Persons With Significant Control

Westmoor Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMOOR HOMES LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
27 Aug 2015
Accounts for a small company made up to 31 December 2014
23 Jul 2015
Satisfaction of charge 14 in full
...
... and 91 more events
28 Apr 1998
Company name changed trading sub (sixteen) LIMITED\certificate issued on 29/04/98
06 Mar 1998
Director resigned
17 Feb 1998
Accounting reference date extended from 28/02/99 to 31/07/99
17 Feb 1998
New director appointed
10 Feb 1998
Incorporation

WESTMOOR HOMES LIMITED Charges

13 December 2006
Debenture
Delivered: 27 December 2006
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 23 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land at and adjoining high street okehampton devon. By way…
6 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 23 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Deed of assignment
Delivered: 23 July 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefits in and under the agreement dated 6 july 2004…
6 July 2004
Deed of assignment
Delivered: 9 July 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefits in and under the agreements dated 2ND june…
2 July 2004
Deed of assignment of estate contract
Delivered: 3 July 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefits in and under the agreement dated 8 june 2004…
2 July 2004
Deed of assignment of estate contract
Delivered: 3 July 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefits in and under the agreement dated 8 june 2004…
2 July 2004
Deed of assignment
Delivered: 3 July 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefits in and under the agreement between the company…
27 May 2004
Deed of assignment
Delivered: 3 June 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefits in and under the agreement dated 14TH may 2004…
22 April 2004
Deed of assignment
Delivered: 23 April 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefits in and under the agreement dated 8TH april…
5 March 2004
Deed of assignment
Delivered: 10 March 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefits in and under the agreement dated 25 february…
4 March 2004
Deed of assignment of estate contract relating to plot 9 & garage p swallow court harbour road seaton devon
Delivered: 5 March 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefits in and under the agreement dated 30TH january…
24 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land at launceston road kelly…
24 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 4 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 56/58 and 60 harbour road seaton…
23 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 4 October 2005
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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