Westwoods (Noctorum) Management Co Limited (The)

Company Name	Westwoods (Noctorum) Management Co Limited (The)
Company Status	Active
Company Number	01601717
Category	Private Limited Company
Incorporation Date	3 December 1981(42 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Barrie Roberts
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 May 2001(19 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Ms Lynn Denise Moore
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(31 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Mr Patrick Giblett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(40 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Mr Ralph Grosscurth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Marion Woods
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 Websters Holt Manorside Close Wirral Merseyside L49 4RG

Director Name	Mr Patrick James Ralph
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(9 years after company formation)
Appointment Duration	10 years, 4 months (resigned 16 May 2001)
Role	Director/Financial Advisor
Country of Residence	England
Correspondence Address	Tudor Gate Noctorum Lane Prenton Merseyside CH43 9UA Wales

Director Name	Dr Maurice McConnell Burrows
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(9 years after company formation)
Appointment Duration	22 years, 1 month (resigned 01 February 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10d Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales

Director Name	Joseph Livingstone
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Flat 1 The Westwoods Birkenhead Merseyside L43 9UQ

Secretary Name	Dr Maurice McConnell Burrows
Nationality	British
Status	Resigned
Appointed	20 December 1990(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Westwoods Birkenhead Merseyside CH43 9UQ Wales

Director Name	Dirk Hendrikus De Winter
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(16 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	Flat 1 The Westwoods Noctorum Road Noctorum Birkenhead Merseyside CH43 9UQ Wales

Director Name	Mrs Beryl Eva Stoker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(16 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 October 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Secretary Name	Mrs Beryl Eva Stoker
Nationality	British
Status	Resigned
Appointed	08 September 1998(16 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 July 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Westwoods Noctorum Road Prenton Birkenhead CH43 9UQ Wales

Director Name	Mr Harold Michael Gibbs
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(25 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 April 2017)
Role	Rtrd
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Secretary Name	Mr Michael Gibbs
Status	Resigned
Appointed	01 July 2012(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2017)
Role	Company Director
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Mrs Maureen Ann Gibbs
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Mr Bernard Jacobs
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Ms Dawn Rhoda Ashcroft
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2021(39 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Location

Registered Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£933
Cash	£871
Current Liabilities	£245

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

8 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
17 January 2024	Confirmation statement made on 21 December 2023 with updates (5 pages)
13 July 2023	Termination of appointment of John Barrie Roberts as a director on 18 May 2023 (1 page)
13 July 2023	Appointment of Mr Steven Barry Heskin as a director on 18 May 2023 (2 pages)
30 January 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
23 January 2023	Confirmation statement made on 21 December 2022 with updates (4 pages)
20 January 2023	Appointment of Mr Ralph Grosscurth as a director on 19 July 2022 (2 pages)
20 January 2023	Termination of appointment of Dawn Rhoda Ashcroft as a director on 19 July 2022 (1 page)
20 January 2023	Appointment of Mr Patrick Giblett as a director on 1 April 2022 (2 pages)
20 January 2023	Termination of appointment of Bernard Jacobs as a director on 1 April 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
24 January 2022	Confirmation statement made on 21 December 2021 with updates (4 pages)
19 January 2022	Appointment of Ms Dawn Rhoda Ashcroft as a director on 30 January 2021 (2 pages)
11 January 2022	Termination of appointment of Beryl Eva Stoker as a director on 31 October 2020 (1 page)
8 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 April 2021	Compulsory strike-off action has been discontinued (1 page)
14 April 2021	Confirmation statement made on 21 December 2020 with updates (4 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 January 2020	Appointment of Mr Bernard Jacobs as a director on 13 February 2019 (2 pages)
15 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
21 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
21 November 2018	Termination of appointment of Maureen Ann Gibbs as a director on 1 July 2018 (1 page)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
16 May 2017	Appointment of Mrs Maureen Ann Gibbs as a director on 16 May 2017 (2 pages)
16 May 2017	Appointment of Mrs Maureen Ann Gibbs as a director on 16 May 2017 (2 pages)
4 May 2017	Termination of appointment of Harold Michael Gibbs as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Michael Gibbs as a secretary on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Harold Michael Gibbs as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Michael Gibbs as a secretary on 26 April 2017 (1 page)
6 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (5 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (5 pages)
30 January 2015	Registered office address changed from 32a Stadium Court Plantation Road Bromborough Wirral CH62 3QG United Kingdom to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 30 January 2015 (1 page)
30 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4 (5 pages)
30 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4 (5 pages)
30 January 2015	Registered office address changed from 32a Stadium Court Plantation Road Bromborough Wirral CH62 3QG United Kingdom to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 30 January 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (6 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (6 pages)
9 January 2014	Director's details changed for John Barrie Roberts on 21 December 2013 (2 pages)
9 January 2014	Director's details changed for John Barrie Roberts on 21 December 2013 (2 pages)
13 May 2013	Appointment of Ms Lynn Denise Moore as a director (2 pages)
13 May 2013	Termination of appointment of Maurice Mcconnell Burrows as a director (1 page)
13 May 2013	Appointment of Ms Lynn Denise Moore as a director (2 pages)
13 May 2013	Termination of appointment of Maurice Mcconnell Burrows as a director (1 page)
6 March 2013	Termination of appointment of Beryl Stoker as a secretary (1 page)
6 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
6 March 2013	Appointment of Mr Michael Gibbs as a secretary (1 page)
6 March 2013	Appointment of Mr Michael Gibbs as a secretary (1 page)
6 March 2013	Termination of appointment of Beryl Stoker as a secretary (1 page)
6 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Harold Michael Gibbs on 30 November 2009 (2 pages)
10 March 2010	Director's details changed for Harold Michael Gibbs on 30 November 2009 (2 pages)
10 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mrs Beryl Eva Stoker on 30 November 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Beryl Eva Stoker on 30 November 2009 (2 pages)
10 March 2010	Director's details changed for Dr Maurice Mcconnell Burrows on 30 November 2009 (2 pages)
10 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Dr Maurice Mcconnell Burrows on 30 November 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2009	Return made up to 21/12/08; full list of members (5 pages)
19 March 2009	Return made up to 21/12/08; full list of members (5 pages)
24 December 2008	Return made up to 21/12/07; full list of members (5 pages)
24 December 2008	Return made up to 21/12/07; full list of members (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
12 January 2007	Return made up to 21/12/06; full list of members (9 pages)
12 January 2007	Return made up to 21/12/06; full list of members (9 pages)
2 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 February 2006	Return made up to 21/12/05; full list of members (9 pages)
17 February 2006	Return made up to 21/12/05; full list of members (9 pages)
21 September 2005	Registered office changed on 21/09/05 from: commercial house new chester road birkenhead merseyside CH41 9BW (1 page)
21 September 2005	Registered office changed on 21/09/05 from: commercial house new chester road birkenhead merseyside CH41 9BW (1 page)
2 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 February 2005	Return made up to 21/12/04; full list of members (9 pages)
5 February 2005	Return made up to 21/12/04; full list of members (9 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 January 2004	Return made up to 21/12/03; full list of members (9 pages)
19 January 2004	Return made up to 21/12/03; full list of members (9 pages)
16 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 February 2003	Return made up to 21/12/02; full list of members (9 pages)
13 February 2003	Return made up to 21/12/02; full list of members (9 pages)
4 April 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
7 February 2001	Return made up to 21/12/00; full list of members (8 pages)
7 February 2001	Return made up to 21/12/00; full list of members (8 pages)
8 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 March 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 1999	Registered office changed on 28/01/99 from: 68 argyle street birkenhead wirral merseyside L41 6AF (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 68 argyle street birkenhead wirral merseyside L41 6AF (1 page)
12 January 1999	Return made up to 21/12/98; full list of members (6 pages)
12 January 1999	Return made up to 21/12/98; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	Return made up to 21/12/97; full list of members (6 pages)
20 January 1998	Return made up to 21/12/97; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
10 April 1997	Return made up to 21/12/96; full list of members 363(287) ‐ Registered office changed on 10/04/97 (6 pages)
10 April 1997	Return made up to 21/12/96; full list of members 363(287) ‐ Registered office changed on 10/04/97 (6 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
16 January 1997	Return made up to 21/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1997	Return made up to 21/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
18 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
8 February 1995	Return made up to 21/12/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 February 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
4 May 1994	Accounts for a small company made up to 30 June 1993 (4 pages)
10 January 1994	Return made up to 21/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1993	Accounts for a small company made up to 30 June 1992 (4 pages)
22 April 1993	Accounting reference date shortened from 01/07 to 30/06 (1 page)
21 December 1992	Return made up to 21/12/92; full list of members (5 pages)
26 May 1992	Full accounts made up to 30 June 1990 (8 pages)
1 May 1992	Full accounts made up to 30 June 1991 (24 pages)
7 January 1992	Return made up to 21/12/91; no change of members (4 pages)
28 March 1991	Return made up to 20/12/90; no change of members (12 pages)
24 August 1990	Registered office changed on 24/08/90 from: astate insurance buildings 14 dale street liverpool merseyside L2 4TH (1 page)
22 January 1990	Director resigned;new director appointed (2 pages)
6 February 1989	Return made up to 21/12/88; full list of members (4 pages)
6 February 1989	Director resigned;new director appointed (2 pages)
6 February 1989	Full accounts made up to 30 June 1988 (6 pages)
16 August 1988	Return made up to 07/12/87; full list of members (4 pages)
15 March 1988	Director resigned;new director appointed (2 pages)
21 July 1987	Full accounts made up to 30 June 1986 (7 pages)
9 March 1987	Return made up to 17/10/86; full list of members (4 pages)
23 January 1987	Director resigned (2 pages)

Westwoods (Noctorum) Management Co Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire