3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED

Company Name
3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED

Legal Registered Office
MS SARAH BRADLEY FIRST FLOOR REAR 3 WESTMORELAND ROAD BRISTOL BS6 6YW Other companies in BS6

Company Number		02765001
Company ID Number		02765001
Date formed		1992-11-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of 3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH HELEN BRADLEY	Director	2015-06-15
JUNE GLADYS FORD	Director	2016-08-07
JOHN BERNARD GEOFFREY TANNER	Director	2011-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN FORD	Director	1997-10-16	2015-10-01
TINA RAMKALAWAN	Director	2006-12-04	2015-03-01
JOHN BERNARD GEOFFREY TANNER	Company Secretary	2008-12-01	2012-05-03
ANDREW JAMES PETER BURNETTE	Company Secretary	2002-02-13	2008-05-02
ANDREW JAMES PETER BURNETTE	Director	2002-02-13	2008-05-02
MARTIN JOHN ROSSER	Director	2001-01-26	2006-11-30
ANDREW MARCUS CURZON BUTLER	Company Secretary	1996-08-20	2002-05-12
ANDREW MARCUS CURZON BUTLER	Director	1996-08-20	2002-05-12
INGOLFUR BLUHDORN	Director	1996-08-20	2001-01-12
RODERICK WEST	Director	1996-08-20	2000-03-31
GERALD LOUIS WEINBREN	Director	1996-08-20	1997-10-16
ROGER KEITH GIBBS	Company Secretary	1992-11-16	1996-08-20
EDWARD JOHN WARE	Director	1992-11-16	1996-08-20
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1992-11-16	1992-11-16
BOURSE SECURITIES LIMITED	Nominated Director	1992-11-16	1992-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUNE GLADYS FORD	17 ALEXANDRA PARK MANAGEMENT COMPANY LIMITED	Director	2016-01-26	CURRENT	1990-10-01	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
2024-11-11		CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-08-28		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CESSATION OF JOHN BERNARD GEOFFREY TANNER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE BUTCHER
2023-08-22		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		DIRECTOR APPOINTED MISS KATIE BUTCHER
2022-11-14		DIRECTOR APPOINTED MISS KATIE BUTCHER
2022-11-14		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14	AP01	DIRECTOR APPOINTED MISS KATIE BUTCHER
2022-11-13		APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GEOFFREY TANNER
2022-11-13		APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GEOFFREY TANNER
2022-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GEOFFREY TANNER
2022-09-28		REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Mr J Tanner 3a Westmoreland Road Redland Bristol Avon BS6 6YW
2022-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Mr J Tanner 3a Westmoreland Road Redland Bristol Avon BS6 6YW
2022-09-13		DIRECTOR APPOINTED MR SEBASTIAN GRAHAM HARDING
2022-09-13	AP01	DIRECTOR APPOINTED MR SEBASTIAN GRAHAM HARDING
2022-03-07	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD GEOFFREY TANNER
2022-01-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE GLADYS FORD
2022-01-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HELEN BRADLEY
2022-01-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD GEOFFREY TANNER
2022-01-17		Notification of Harding Bros (Shipping Contractors) Limited as a person with significant control on 2022-01-11
2022-01-17		Notification of Harding Bros (Shipping Contractors) Limited as a person with significant control on 2022-01-11
2022-01-17	PSC02	Notification of Harding Bros (Shipping Contractors) Limited as a person with significant control on 2022-01-11
2022-01-13		Withdrawal of a person with significant control statement on 2022-01-13
2022-01-13	PSC09	Withdrawal of a person with significant control statement on 2022-01-13
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-03-11	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-02-24	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-04-09	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-07-16	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-05-15	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-07	AP01	DIRECTOR APPOINTED MRS JUNE GLADYS FORD
2016-03-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15	LATEST SOC	15/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-15	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FORD
2015-06-15	AP01	DIRECTOR APPOINTED MRS SARAH HELEN BRADLEY
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA RAMKALAWAN
2015-03-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-18	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-17	LATEST SOC	17/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-17	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TANNER
2012-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN TANNER on 2012-03-09
2012-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TANNER / 03/03/2012
2012-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TANNER / 03/03/2012
2012-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/12 FROM C/O Dr Ramkalawan 26 Mansell Road Greenford Middlesex UB6 9EP United Kingdom
2012-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR TINA RAMKALAWAN / 03/03/2012
2011-12-07	AR01	08/11/11 FULL LIST
2011-08-29	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-08-10	AP01	DIRECTOR APPOINTED MR JOHN BERNARD GEOFFREY TANNER
2011-03-16	DISS40	DISS40 (DISS40(SOAD))
2011-03-15	GAZ1	FIRST GAZETTE
2011-03-10	AR01	08/11/10 FULL LIST
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 3 WESTMORELAND ROAD REDLAND BRISTOL BS6 6YW
2010-08-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	08/11/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TINA RAMKALAWAN / 15/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FORD / 15/01/2010
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR TINA RAMKALAWAN / 15/01/2010
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-03-31	288a	SECRETARY APPOINTED DR TINA RAMKALAWAN
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BURNETTE
2008-09-30	AA	30/11/07 TOTAL EXEMPTION FULL
2007-11-28	363s	RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-17	288a	NEW DIRECTOR APPOINTED
2006-12-12	363s	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-12	288b	DIRECTOR RESIGNED
2006-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-30	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-23	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-05	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-14	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-11-27	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-03-09	288a	NEW DIRECTOR APPOINTED
2001-03-09	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-15	288b	DIRECTOR RESIGNED
2000-12-15	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-07-19	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-11-16	363s	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-12-17	363(288)	DIRECTOR RESIGNED
1998-12-17	363s	RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-01-08	288a	NEW DIRECTOR APPOINTED
1998-01-06	363s	RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-09-26	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-19	363s	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 160 AZTEC WEST BRISTOL BS12 4TU
1996-09-03	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-03-15

Fines / Sanctions

No fines or sanctions have been issued against 3 WESTMORELAND ROAD 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

3 WESTMORELAND ROAD 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
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

Creditors

Creditors Due Within One Year	2013-11-30	£ 0
Creditors Due Within One Year	2012-11-30	£ 1,129

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 3,602
Cash Bank In Hand	2012-11-30	£ 2,397
Current Assets	2013-11-30	£ 4,004
Current Assets	2012-11-30	£ 5,073
Debtors	2013-11-30	£ 0
Debtors	2012-11-30	£ 2,676
Shareholder Funds	2013-11-30	£ 3,394
Shareholder Funds	2012-11-30	£ 3,944

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3 WESTMORELAND ROAD 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 3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 3 WESTMORELAND ROAD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED	Event Date	2011-03-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3 WESTMORELAND ROAD 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 3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-12-05 08:47:09
Primary Source:	Companies House

Company Overview

Company Officers of 3 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED

Related Directorships