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Company Information for

WESTMINSTER AND SUBURBAN PROPERTIES LIMITED

137 BISHOPSTONE, SEAFORD, BN25 2UF,

Company Registration Number

00269782

Private Limited Company

Active

Company Overview

About Westminster And Suburban Properties Ltd

WESTMINSTER AND SUBURBAN PROPERTIES LIMITED was founded on 1932-10-31 and has its registered office in Seaford. The organisation's status is listed as "Active". Westminster And Suburban Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WESTMINSTER AND SUBURBAN PROPERTIES LIMITED

137 BISHOPSTONE SEAFORD BN25 2UF Other companies in BN25

Filing Information

Company Number		00269782
Company ID Number		00269782
Date formed		1932-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 00:44:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER AND SUBURBAN PROPERTIES LIMITED

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Company Officers of WESTMINSTER AND SUBURBAN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN IVOR GAINSBOROUGH	Company Secretary	1991-01-16
JOHN IVOR GAINSBOROUGH	Director	1991-01-16
DAVID MATHISON WATERS	Director	2006-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANCHIA MARY GAINSBOROUGH	Director	1991-01-16	2008-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MATHISON WATERS	LEWES RUGBY FOOTBALL CLUB LIMITED	Director	2013-05-30	CURRENT	2004-09-07	Active
DAVID MATHISON WATERS	MARTLETS CONSULTANCY LIMITED	Director	2011-02-04	CURRENT	2011-02-03	Dissolved 2014-02-04
DAVID MATHISON WATERS	CARE INSURANCE SERVICES LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Dissolved 2017-01-17
DAVID MATHISON WATERS	INSURED WINDOWS GUARANTEES LIMITED	Director	2001-03-01	CURRENT	1996-02-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18	AA	31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-04-04		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04	AA	31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31		Director's details changed for Mr Nigel John Gainsborough on 2022-07-21
2023-01-31	CH01	Director's details changed for Mr Nigel John Gainsborough on 2022-07-21
2022-07-21	AP01	DIRECTOR APPOINTED MR NIGEL JOHN GAINSBOROUGH
2022-05-10	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/21 FROM One Bell Lane Lewes East Sussex BN7 1JU England
2021-06-25	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	AP03	Appointment of Mr David Mathison Waters as company secretary on 2021-02-17
2021-02-19	TM02	Termination of appointment of John Ivor Gainsborough on 2021-02-17
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-09	CH01	Director's details changed for Mr John Ivor Gainsborough on 2021-01-30
2021-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN IVOR GAINSBOROUGH on 2021-01-30
2021-02-09	PSC04	Change of details for Mr John Ivor Gainsborough as a person with significant control on 2021-01-30
2020-06-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-14	CH01	Director's details changed for Mr John Ivor Gainsborough on 2020-02-14
2020-02-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN IVOR GAINSBOROUGH on 2020-02-14
2020-02-14	PSC04	Change of details for Mr John Ivor Gainsborough as a person with significant control on 2020-01-29
2019-07-23	CH01	Director's details changed for Mr John Ivor Gainsborough on 2019-07-22
2019-07-22	CH01	Director's details changed for Mr John Ivor Gainsborough on 2019-07-22
2019-07-22	PSC04	Change of details for Mr John Ivor Gainsborough as a person with significant control on 2019-07-22
2019-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN IVOR GAINSBOROUGH on 2019-07-22
2019-04-23	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX
2018-04-24	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-03	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 11875
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-18	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 11875
2015-02-04	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/15 FROM Wilson House 46 Brooklyn Road Seaford East Sussex BN25 2DX
2015-01-06	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/14 FROM 20/21 Clinton Place Seaford East Sussex BN25 1NP
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 11875
2014-02-03	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2013-12-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2013-12-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2013-12-30	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-12-13	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-01-22	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	05/12/10 FULL LIST
2010-01-16	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	05/12/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR GAINSBOROUGH / 05/12/2009
2009-01-05	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-17	288b	APPOINTMENT TERMINATED DIRECTOR SANCHIA GAINSBOROUGH
2008-02-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-19	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-11	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-11	288a	NEW DIRECTOR APPOINTED
2006-08-29	88(2)R	AD 27/07/06--------- £ SI 4350@1=4350 £ IC 7525/11875
2006-07-27	123	£ NC 11000/21000 27/07/06
2006-02-16	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-22	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-15	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-16	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-27	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-27	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-04	363s	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-26	363s	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-08	363s	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-17	363s	RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-08	363s	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-03-28	SRES13	ACQUIRING SHARES 06/03/95
1995-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-21	SRES01	ALTER MEM AND ARTS 23/01/95
1995-01-12	363s	RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/94 FROM: HURDIS HOUSE BROAD STREET SEAFORD EAST SUSSEX BN25 1NB
1994-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-04	363s	RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
1993-02-11	363s	RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1993-02-11	363(287)	REGISTERED OFFICE CHANGED ON 11/02/93
1993-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-20	363s	RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WESTMINSTER AND SUBURBAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WESTMINSTER AND SUBURBAN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1977-01-07	Satisfied	LLOYDS BANK PLC
MORTGAGE	1974-12-27	ALL of the property or undertaking has been released and no longer forms part of the charge	LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT	1957-07-29	ALL of the property or undertaking has been released and no longer forms part of the charge	LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT OF LAND CERTIFICIATE WITHOUT INSTRUMENT OF CHARGE	1948-02-24	ALL of the property or undertaking has been released and no longer forms part of the charge	LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT OF LAND CERTIFICATED WITH OUT INSTRUMENT OF CHARGE.	1947-12-12	ALL of the property or undertaking has been released and no longer forms part of the charge	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMINSTER AND SUBURBAN PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of WESTMINSTER AND SUBURBAN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTMINSTER AND SUBURBAN PROPERTIES LIMITED

Trademarks

We have not found any records of WESTMINSTER AND SUBURBAN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTMINSTER AND SUBURBAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTMINSTER AND SUBURBAN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WESTMINSTER AND SUBURBAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTMINSTER AND SUBURBAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WESTMINSTER AND SUBURBAN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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