Westbourne Finance & Leasing Ltd.

Company Name	Westbourne Finance & Leasing Ltd.
Directors	John Lee Hickens and Scala Holdco Ltd
Company Status	Active
Company Number	03474679
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Lee Hickens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(14 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL

Director Name	Scala Holdco Ltd (Corporation)
Status	Current
Appointed	28 June 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	6 Portal Business Park, Suite 3 & 4 Eaton Lane Tarporley CW6 9DL

Director Name	Steven Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Ac
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	John Barry Lenthall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 month after company formation)
Appointment Duration	1 year (resigned 25 January 1999)
Role	Company Director
Correspondence Address	172 Greenbarn Way Blackrod Bolton Greater Manchester BL6 5TF

Director Name	Mr Steve Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 29 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA

Director Name	Mr Steve Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 29 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA

Director Name	Mr Steven Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(18 years after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	76 King Street Manchester M2 4NH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Canon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(1 week, 3 days after company formation)
Appointment Duration	13 years, 2 months (resigned 07 March 2011)
Correspondence Address	Bank House Market Street Whaley Bridge High Peak SK23 7AA

Director Name	Brookbury Investments Limited (Corporation)
Status	Resigned
Appointed	24 January 1999(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 1999)
Correspondence Address	Chester House 171 Chorley New Road Bolton BL1 4QZ

Director Name	Scala Group Ltd (Corporation)
Status	Resigned
Appointed	29 November 2006(8 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 October 2018)
Correspondence Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD

Secretary Name	KBS Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2011(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2016)
Correspondence Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD

Location

Registered Address	Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Scala Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£178,619
Cash	£23,755
Current Liabilities	£45,006

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
18 July 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
23 February 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (3 pages)
28 June 2021	Termination of appointment of Scala Group Ltd as a director on 2 October 2018 (1 page)
28 June 2021	Appointment of Scala Holdco Ltd as a director on 28 June 2021 (2 pages)
25 March 2021	Director's details changed for Mr John Lee Hickens on 25 March 2021 (2 pages)
25 March 2021	Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 25 March 2021 (1 page)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
3 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
7 May 2019	Notification of Scala Holdco Ltd as a person with significant control on 7 April 2018 (1 page)
26 March 2019	Cessation of Brookbury Investments Ltd as a person with significant control on 7 April 2018 (1 page)
15 January 2019	Notification of Brookbury Investments Ltd as a person with significant control on 7 April 2018 (2 pages)
15 January 2019	Cessation of Scala Group Ltd as a person with significant control on 7 April 2018 (1 page)
15 January 2019	Confirmation statement made on 2 December 2018 with updates (5 pages)
10 January 2019	Statement of capital following an allotment of shares on 1 November 2017 GBP 201,000 (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
26 June 2018	Total exemption full accounts made up to 30 November 2016 (4 pages)
29 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
29 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
9 November 2017	Termination of appointment of Steven Thomas Grindrod as a director on 1 December 2015 (1 page)
9 November 2017	Termination of appointment of Steven Thomas Grindrod as a director on 1 December 2015 (1 page)
31 October 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 29 November 2016 (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 29 November 2016 (1 page)
30 October 2017	Appointment of Mr Steven Thomas Grindrod as a director on 1 December 2015 (2 pages)
30 October 2017	Appointment of Mr Steven Thomas Grindrod as a director on 1 December 2015 (2 pages)
20 April 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017 (1 page)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 May 2016	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 16 May 2016 (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 March 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (4 pages)
7 March 2016	Director's details changed for Scala Group Ltd on 1 December 2015 (1 page)
7 March 2016	Director's details changed for Scala Group Ltd on 1 December 2015 (1 page)
7 March 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 February 2015	Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 26 February 2015 (1 page)
19 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (4 pages)
19 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (4 pages)
19 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Director's details changed for Mr John Lee Hickens on 20 December 2011 (2 pages)
26 September 2012	Director's details changed for Mr John Lee Hickens on 20 December 2011 (2 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 July 2012	Termination of appointment of Steve Grindrod as a director (1 page)
11 July 2012	Termination of appointment of Steve Grindrod as a director (1 page)
11 July 2012	Appointment of Mr John Lee Hickens as a director (2 pages)
11 July 2012	Appointment of Mr John Lee Hickens as a director (2 pages)
20 December 2011	Appointment of Mr Steven Grindrod as a director (2 pages)
20 December 2011	Appointment of Mr Steven Grindrod as a director (2 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 March 2011	Appointment of Kbs Corporate Services Limited as a secretary (2 pages)
7 March 2011	Termination of appointment of Canon Secretaries Limited as a secretary (1 page)
7 March 2011	Appointment of Kbs Corporate Services Limited as a secretary (2 pages)
7 March 2011	Termination of appointment of Canon Secretaries Limited as a secretary (1 page)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 May 2010	Compulsory strike-off action has been suspended (1 page)
25 May 2010	Compulsory strike-off action has been suspended (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Secretary's details changed for Canon Secretaries Limited on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Scala Group Ltd on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Scala Group Ltd on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Canon Secretaries Limited on 27 January 2010 (2 pages)
16 January 2009	Return made up to 02/12/08; full list of members (3 pages)
16 January 2009	Return made up to 02/12/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 April 2008	Return made up to 02/12/07; full list of members (3 pages)
21 April 2008	Return made up to 02/12/07; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (1 page)
28 December 2006	Return made up to 02/12/06; full list of members (2 pages)
28 December 2006	Return made up to 02/12/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 December 2005	Return made up to 02/12/05; full list of members (6 pages)
6 December 2005	Return made up to 02/12/05; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 December 2004	Return made up to 02/12/04; full list of members (6 pages)
7 December 2004	Return made up to 02/12/04; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
29 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
6 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
27 November 2002	Return made up to 02/12/02; full list of members (8 pages)
27 November 2002	Return made up to 02/12/02; full list of members (8 pages)
30 May 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
30 May 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
30 November 2001	Return made up to 02/12/01; full list of members (6 pages)
30 November 2001	Return made up to 02/12/01; full list of members (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ (1 page)
12 June 2001	Registered office changed on 12/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ (1 page)
27 December 2000	Full accounts made up to 30 November 2000 (11 pages)
27 December 2000	Full accounts made up to 30 November 2000 (11 pages)
22 November 2000	Return made up to 02/12/00; full list of members (6 pages)
22 November 2000	Return made up to 02/12/00; full list of members (6 pages)
25 August 2000	Full accounts made up to 30 November 1999 (10 pages)
25 August 2000	Full accounts made up to 30 November 1999 (10 pages)
21 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 2000	Â£ nc 1000/10000 30/11/99 (2 pages)
21 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 2000	Â£ nc 1000/10000 30/11/99 (2 pages)
20 December 1999	Return made up to 02/12/99; full list of members (6 pages)
20 December 1999	Return made up to 02/12/99; full list of members (6 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 30 November 1998 (10 pages)
29 September 1999	Full accounts made up to 30 November 1998 (10 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
7 December 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
7 December 1998	Director resigned (2 pages)
7 December 1998	Director resigned (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Return made up to 02/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 November 1998	Ad 09/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
26 November 1998	Ad 09/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
21 September 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
21 September 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
23 December 1997	Registered office changed on 23/12/97 from: canon court 5 institute street bolton BL1 1PZ (1 page)
23 December 1997	Registered office changed on 23/12/97 from: canon court 5 institute street bolton BL1 1PZ (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
2 December 1997	Incorporation (21 pages)
2 December 1997	Incorporation (21 pages)

Westbourne Finance & Leasing Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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