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Company Information for WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
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Company Registration Number
 01224953 Private Limited Company
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Company Overview
About Westcote Estate (management) Company Ltd
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED was founded on 1975-09-02 and has its registered office in London. The organisation's status is listed as "Active". Westcote Estate (management) Company 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
| Company Name | |
|---|---|
| WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED | |
| Legal Registered Office | |
| WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in B95 | |
Filing Information
| Company Number | 01224953 | |
|---|---|---|
| Company ID Number | 01224953 | |
| Date formed | 1975-09-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-07-05 07:57:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
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Company Officers of WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN HAWLEY |
||
DUNCAN HOWARD GRAHAM SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN PHILIP DEMPSEY |
Company Secretary | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
BRIAN AIDAN CRUMBLEY |
Director | ||
GEOFFREY JOSEPH DAVIS |
Director | ||
MARK JEREMY ROBSON |
Director | ||
PETER CHRISTOPHER GEORGE SCHWERDT |
Director | ||
DEBRA RACHEL YUDOLPH |
Director | ||
ANDREW ROLLAND CUNNINGHAM |
Director | ||
GEOFFREY JOSEPH DAVIS |
Company Secretary | ||
GEOFFREY JOSEPH DAVIS |
Company Secretary | ||
JOHN ADRIAN WATTS |
Company Secretary | ||
BRIAN AIDEN CRUMBLEY |
Director | ||
GEOFFREY JOSEPH DAVIS |
Director | ||
JOAN PAMELA IVA WATTS |
Director | ||
JOHN ADRIAN WATTS |
Director | ||
JOAN PAMELA IVA WATTS |
Company Secretary | ||
PETER DAVID WATTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEAUDESERT PROPERTIES LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| MIDLANDS DRIVING TRIALS LIMITED | Director | 2013-03-06 | CURRENT | 2004-06-15 | Active | |
| BFL 2012 LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
| BUSINESS FLATS LIMITED | Director | 2000-07-25 | CURRENT | 1953-12-02 | Active | |
| 127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED | Director | 2018-01-29 | CURRENT | 1989-01-10 | Active | |
| BLUE YONDER PROPERTIES LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| BFL 2012 LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
| BUSINESS FLATS LIMITED | Director | 1999-12-11 | CURRENT | 1953-12-02 | Active | |
| SOUNDMANOR LIMITED | Director | 1991-11-01 | CURRENT | 1984-01-18 | Active |
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 |
|---|---|---|
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
| Appointment of Willmotts Property Services as company secretary on 2022-09-01 | ||
| REGISTERED OFFICE CHANGED ON 02/09/22 FROM C/O Business Flats Ltd Milestone House Shallowford Court, High Street Henley-in-Arden West Midlands B95 5FY | ||
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM C/O Business Flats Ltd Milestone House Shallowford Court, High Street Henley-in-Arden West Midlands B95 5FY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM C/O Business Flats Ltd Milestone House Shallowford Court, High Street Henley-in-Arden West Midlands B95 5FY | |
| AP04 | Appointment of Willmotts Property Services as company secretary on 2022-09-01 | |
| AP04 | Appointment of Willmotts Property Services as company secretary on 2022-09-01 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| TM02 | Termination of appointment of Sean Philip Dempsey on 2016-10-31 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/11 FROM Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HOWARD GRAHAM SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWLEY / 01/10/2009 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
| RES02 | REREG UNLTD-LTD 27/07/05 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDING 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/03/00 | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
Income
Government Income
We have not found government income sources for WESTCOTE ESTATE (MANAGEMENT) COMPANY 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 (98000 - Residents property management) as WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTCOTE ESTATE (MANAGEMENT) COMPANY 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 WESTCOTE ESTATE (MANAGEMENT) COMPANY 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 WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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