Active
Company Information for WESTBRIDGE PROPERTIES LIMITED
18 TALBOT LANE, LEICESTER, LE1 4LR,
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Company Registration Number
03522968 Private Limited Company
Active |
| Company Name | |
|---|---|
| WESTBRIDGE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 18 TALBOT LANE LEICESTER LE1 4LR Other companies in LE1 | |
| Company Number | 03522968 | |
|---|---|---|
| Company ID Number | 03522968 | |
| Date formed | 1998-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB696067883 |
| Last Datalog update: | 2026-05-05 08:33:40 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WESTBRIDGE PROPERTIES (UK) LTD | 18 RAVENSHALL 19-21 WESTCLIFF ROAD BOURNEMOUTH DORSET BH4 8AT | Active | Company formed on the 2006-03-22 | |
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WESTBRIDGE PROPERTIES LLC | 4045 AMBOY RD Richmond STATEN ISLAND NY 10308 | Active | Company formed on the 2003-02-18 |
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WESTBRIDGE PROPERTIES MANAGEMENT LLC | 110 LAFAYETTE STREET SUITE 603 NEW YORK NY 10014 | Active | Company formed on the 2016-03-25 |
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WESTBRIDGE PROPERTIES, LLC | 6121 PRESTON HAVEN DR DALLAS TX 75230 | Active | Company formed on the 2017-03-14 |
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WESTBRIDGE PROPERTIES HAMILTON HOUSE LLC | Delaware | Unknown | |
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WESTBRIDGE PROPERTIES A LLC | California | Unknown | |
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WESTBRIDGE PROPERTIES LLC | Michigan | UNKNOWN | |
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WESTBRIDGE PROPERTIES LLC | California | Unknown | |
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WESTBRIDGE PROPERTIES HAMILTON HOUSE LLC | California | Unknown | |
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WESTBRIDGE PROPERTIES HAMILTON HOUSE LLC | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ROSEMARY BOULGER |
||
EMMA CLARE ELIZABETH ELIOT-COHEN |
||
JOHANNA SAMANTHA HARDING |
||
LAURA JONES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID SAMUEL HARDING |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIFTH GENERATION PROPERTIES LIMITED | Company Secretary | 2001-05-29 | CURRENT | 1971-10-08 | Active | |
| LIVING IN THE CITY LIMITED | Company Secretary | 1999-12-13 | CURRENT | 1999-12-07 | Active | |
| INVESTMENTPROPERTIES.CO.UK LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1993-05-20 | Active | |
| SAMAR DEVELOPMENTS LIMITED | Company Secretary | 1992-01-23 | CURRENT | 1967-03-30 | Active | |
| SAMUEL HARDING & SONS LIMITED | Company Secretary | 1991-10-22 | CURRENT | 1922-08-12 | Active | |
| FIFTH GENERATION PROPERTIES LIMITED | Director | 2001-05-29 | CURRENT | 1971-10-08 | Active | |
| LIVING IN THE CITY LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-07 | Active | |
| SAMUEL HARDING & SONS LIMITED | Director | 1994-09-28 | CURRENT | 1922-08-12 | Active | |
| FIFTH GENERATION PROPERTIES LIMITED | Director | 2001-05-29 | CURRENT | 1971-10-08 | Active | |
| LIVING IN THE CITY LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-07 | Active | |
| SAMUEL HARDING & SONS LIMITED | Director | 1994-09-28 | CURRENT | 1922-08-12 | Active | |
| FIFTH GENERATION PROPERTIES LIMITED | Director | 2013-06-10 | CURRENT | 1971-10-08 | Active | |
| LIVING IN THE CITY LIMITED | Director | 2008-05-19 | CURRENT | 1999-12-07 | Active | |
| SAMUEL HARDING & SONS LIMITED | Director | 2001-09-01 | CURRENT | 1922-08-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/03/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035229680004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035229680004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035229680003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035229680003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035229680005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035229680005 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035229680005 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Laura Harding on 2017-03-31 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Emma Clare Elizabeth O'neill on 2015-12-31 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035229680005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035229680004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035229680003 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 25/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 25/06/2013 | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Johanna Samantha Harding on 2012-08-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/12 FROM Bath Lane Leicester LE3 5BA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 06/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 02/03/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 01/12/2009 | |
| AP01 | DIRECTOR APPOINTED LAURA HARDING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BOULGER / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA O'NEILL / 01/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA O'NEILL / 24/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HARDING / 24/04/2009 | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HARDING / 30/04/2008 | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
| ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS |
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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 WESTBRIDGE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTBRIDGE PROPERTIES LIMITED are:
| 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. |