25/27 Westbank Road Management Company Limited

Company Name	25/27 Westbank Road Management Company Limited
Company Status	Active
Company Number	01770923
Category	Private Limited Company
Incorporation Date	17 November 1983(40 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	Miss Susan Jane Weaver
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat 3 27 Westbank Road Birkenhead Merseyside L42 7JL

Director Name	Mr Stephen Alan Whittle
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(32 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	64 Ravenhill Road Bristol BS3 5BS

Director Name	Miss Paula Lynne Whittle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(32 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Willowbank Road Birkenhead CH42 7JX Wales

Director Name	Mr Frederick Folawiyo Ishola
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Information Technology
Country of Residence	England
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Mr Jon O'Brien
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Carer
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Mr Matt Evans
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chef
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Mr Michael Taylor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 1998)
Role	Technical Sales Representativeesentative
Correspondence Address	Flat 1 25 Westbank Road Birkenhead Merseyside L42 7JL

Director Name	Mrs Cheryl Thoria Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 1998)
Role	Dietician
Correspondence Address	Flat 1 25 Westbank Road Birkenhead Merseyside L42 7JL

Secretary Name	Mr Peter Barlow
Nationality	British
Status	Resigned
Appointed	18 February 1992(8 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 October 2002)
Role	Company Director
Correspondence Address	5 Dibbins Hey Spital Wirral Merseyside L63 9JU

Director Name	Mr Michael Anthony Ross
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 1993)
Role	Civil Servant
Correspondence Address	Flat 3 25 Westbank Road Birkenhead Merseyside L42 7JL

Director Name	Mrs Edith Fanny Harrow
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 04 November 2002)
Role	Retired
Correspondence Address	Flat 2 27 Westbank Road Birkenhead Merseyside L42 7JL

Director Name	Mrs Mary Cradden
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1997)
Role	Local Government Officer
Correspondence Address	Flat 2 25 Westbank Road Birkenhead Merseyside L42 7JL

Director Name	Mrs Lydia Gordon
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	-1 years, 5 months (resigned 26 June 1992)
Role	Retired
Correspondence Address	Flat 1 27 Westbank Road Birkenhead Merseyside L42 7JL

Director Name	Mrs Sheila Anne Herion
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(9 years, 3 months after company formation)
Appointment Duration	14 years (resigned 01 March 2007)
Role	Night Support Worker
Correspondence Address	Flat 3 25 Westbank Road Birkenhead Merseyside CH42 7JL Wales

Director Name	Patricia Jane Minks
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(11 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 26 October 2012)
Role	Police Support Staff
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Warneford Minks
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(11 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 26 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Paul Robert Kirkpatrick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2003)
Role	Timber Manager
Correspondence Address	Flat 2 25 Westbank Road Birkenhead Merseyside L42 7JL

Director Name	Gary Iveson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(14 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 08 January 2020)
Role	Warehouse Admin Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Westbank Road Birkenhead Merseyside L42 7JL

Secretary Name	Mrs Sheila Anne Herion
Nationality	British
Status	Resigned
Appointed	19 October 2002(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2007)
Role	Cleaner
Correspondence Address	Flat 3 25 Westbank Road Birkenhead Merseyside CH42 7JL Wales

Director Name	Alan Whittle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2003(19 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Westbank Road Birkenhead Cheshire CH42 7JL Wales

Director Name	Nigel William Brandom
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(19 years, 11 months after company formation)
Appointment Duration	10 months (resigned 06 September 2004)
Role	Builder
Correspondence Address	Flat 2 25 Westbank Road Birkenhead Cheshire CH42 7JL Wales

Director Name	Barbara Joyce Pritchard
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(20 years, 9 months after company formation)
Appointment Duration	17 years, 12 months (resigned 28 August 2022)
Role	Non
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Westbank Road Birkenhead Merseyside CH42 7JL Wales

Secretary Name	Miss Susan Jane Weaver
Nationality	British
Status	Resigned
Appointed	05 March 2007(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 27 Westbank Road Birkenhead Merseyside L42 7JL

Director Name	David White
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(24 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 July 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 25 Westbank Road Birkenhead Merseyside CH42 7JL Wales

Secretary Name	Mr Adam Daniel French
Nationality	British
Status	Resigned
Appointed	01 June 2009(25 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24a Queens Road Hoylake Wirral Merseyside CH47 2AH Wales

Director Name	Ms Vivien O'Brien
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(31 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Miss Sian Gluck
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(33 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 2022)
Role	Hr Administrator
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Location

Registered Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Susan Weaver 33.33% Ordinary
1 at £1	Alan Whittle 16.67% Ordinary
1 at £1	Barbara Joyce Pritchard 16.67% Ordinary
1 at £1	David White 16.67% Ordinary
1 at £1	Gary Iveson 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

20 March 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
9 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
5 December 2023	Registered office address changed from 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF to Sherlock House 6 Manor Road Wallasey CH45 4JB on 5 December 2023 (1 page)
27 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
15 June 2023	Appointment of Mr Jon O'brien as a director on 24 June 2022 (2 pages)
1 February 2023	Appointment of Mr Matt Evans as a director on 24 June 2022 (2 pages)
1 February 2023	Confirmation statement made on 8 January 2023 with updates (4 pages)
1 February 2023	Termination of appointment of Barbara Joyce Pritchard as a director on 28 August 2022 (1 page)
1 February 2023	Termination of appointment of Sian Gluck as a director on 24 June 2022 (1 page)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 February 2022	Director's details changed for Mr Frederick Folawiya Ishola on 28 May 2021 (2 pages)
2 February 2022	Termination of appointment of Vivien O'brien as a director on 3 June 2021 (1 page)
2 February 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
2 February 2022	Appointment of Mr Frederick Folawiya Ishola as a director on 28 May 2021 (2 pages)
6 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 March 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
10 March 2021	Director's details changed for Mr Stephen Alan Whittle on 11 November 2017 (2 pages)
10 March 2021	Director's details changed for Miss Paula Lynne Whittle on 10 December 2018 (2 pages)
20 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Gary Iveson as a director on 8 January 2020 (1 page)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 March 2018	Termination of appointment of Adam Daniel French as a secretary on 1 March 2018 (1 page)
23 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
3 August 2017	Appointment of Miss Sian Gluck as a director on 21 July 2017 (2 pages)
3 August 2017	Appointment of Miss Sian Gluck as a director on 21 July 2017 (2 pages)
27 July 2017	Termination of appointment of David White as a director on 21 July 2017 (1 page)
27 July 2017	Termination of appointment of David White as a director on 21 July 2017 (1 page)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017	Appointment of Ms Vivien O'brien as a director on 28 April 2015 (2 pages)
1 March 2017	Appointment of Ms Vivien O'brien as a director on 28 April 2015 (2 pages)
23 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
22 February 2017	Appointment of Miss Paula Lynne Whittle as a director on 14 October 2016 (2 pages)
22 February 2017	Termination of appointment of Alan Whittle as a director on 14 October 2016 (1 page)
22 February 2017	Appointment of Mr Stephen Alan Whittle as a director on 14 October 2016 (2 pages)
22 February 2017	Appointment of Miss Paula Lynne Whittle as a director on 14 October 2016 (2 pages)
22 February 2017	Termination of appointment of Alan Whittle as a director on 14 October 2016 (1 page)
22 February 2017	Appointment of Mr Stephen Alan Whittle as a director on 14 October 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6 (9 pages)
18 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 6 (9 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 6 (9 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 6 (9 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 6 (9 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 6 (9 pages)
12 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 6 (9 pages)
12 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 6 (9 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (9 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (9 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (9 pages)
1 November 2012	Termination of appointment of Warneford Minks as a director (1 page)
1 November 2012	Termination of appointment of Warneford Minks as a director (1 page)
1 November 2012	Termination of appointment of Patricia Minks as a director (1 page)
1 November 2012	Termination of appointment of Patricia Minks as a director (1 page)
26 July 2012	Director's details changed for Warneford Minks on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Patricia Jane Minks on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Warneford Minks on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Patricia Jane Minks on 25 July 2012 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (11 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (11 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (11 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (11 pages)
17 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 January 2010	Director's details changed for Barbara Joyce Pritchard on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Patricia Jane Minks on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Gary Iveson on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Alan Whittle on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Gary Iveson on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Patricia Jane Minks on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Warneford Minks on 8 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
20 January 2010	Director's details changed for Alan Whittle on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Warneford Minks on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Alan Whittle on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Barbara Joyce Pritchard on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Barbara Joyce Pritchard on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Miss Susan Jane Weaver on 8 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
20 January 2010	Director's details changed for David White on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Patricia Jane Minks on 8 January 2010 (2 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
20 January 2010	Director's details changed for David White on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Miss Susan Jane Weaver on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for David White on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Gary Iveson on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Warneford Minks on 8 January 2010 (2 pages)
20 January 2010	Director's details changed for Miss Susan Jane Weaver on 8 January 2010 (2 pages)
10 June 2009	Appointment terminated secretary susan weaver (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 27 westbank road birkenhead merseyside CH42 7JL (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 27 westbank road birkenhead merseyside CH42 7JL (1 page)
10 June 2009	Secretary appointed adam daniel french (1 page)
10 June 2009	Appointment terminated secretary susan weaver (1 page)
10 June 2009	Secretary appointed adam daniel french (1 page)
1 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 January 2009	Return made up to 08/01/09; full list of members (11 pages)
15 January 2009	Return made up to 08/01/09; full list of members (11 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 January 2008	Return made up to 08/01/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2008	Return made up to 08/01/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2008	New director appointed (3 pages)
28 January 2008	New director appointed (3 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	Secretary resigned;director resigned (1 page)
14 March 2007	Secretary resigned;director resigned (1 page)
14 March 2007	New secretary appointed (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: flat 3 25 westbank road birkenhead merseyside (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: flat 3 25 westbank road birkenhead merseyside (2 pages)
19 January 2007	Return made up to 08/01/07; full list of members (11 pages)
19 January 2007	Return made up to 08/01/07; full list of members (11 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 December 2005	Return made up to 31/12/05; full list of members (11 pages)
29 December 2005	Return made up to 31/12/05; full list of members (11 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
30 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
31 October 2002	Secretary resigned (2 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (2 pages)
31 October 2002	New secretary appointed (2 pages)
27 December 2001	Return made up to 31/12/01; full list of members (10 pages)
27 December 2001	Return made up to 31/12/01; full list of members (10 pages)
19 June 2001	Accounts made up to 31 December 2000 (7 pages)
19 June 2001	Accounts made up to 31 December 2000 (7 pages)
13 March 2001	Return made up to 31/12/00; full list of members (9 pages)
13 March 2001	Return made up to 31/12/00; full list of members (9 pages)
30 March 2000	Accounts made up to 31 December 1999 (8 pages)
30 March 2000	Accounts made up to 31 December 1999 (8 pages)
5 January 2000	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 05/01/00 (8 pages)
5 January 2000	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 05/01/00 (8 pages)
2 November 1999	Accounts made up to 31 December 1998 (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (7 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
10 September 1998	Accounts made up to 31 December 1997 (8 pages)
10 September 1998	Accounts made up to 31 December 1997 (8 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
1 February 1998	Return made up to 31/12/97; full list of members (8 pages)
1 February 1998	Return made up to 31/12/97; full list of members (8 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
12 November 1997	Accounts made up to 31 December 1996 (8 pages)
12 November 1997	Accounts made up to 31 December 1996 (8 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1996	Accounts made up to 31 December 1995 (6 pages)
18 October 1996	Accounts made up to 31 December 1995 (6 pages)
23 January 1996	Return made up to 31/12/95; no change of members (6 pages)
23 January 1996	Return made up to 31/12/95; no change of members (6 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
17 November 1983	Incorporation (14 pages)

25/27 Westbank Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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