Company Information for WESTHOLME PROPERTIES 1 LIMITED
C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, G1 2LW,
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Company Registration Number
SC306906
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WESTHOLME PROPERTIES 1 LIMITED | |
Legal Registered Office | |
C/O D M MCNAUGHT & CO LTD 166 BUCHANAN STREET GLASGOW G1 2LW Other companies in G13 | |
Company Number | SC306906 | |
---|---|---|
Company ID Number | SC306906 | |
Date formed | 2006-08-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 07:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MATTHEWS |
||
ALEXANDER IAN MATTHEWS |
||
SUSAN MATTHEWS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEGREEN INVESTMENTS LTD | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
SBM COMMERCIAL LTD | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
HAROLD HOOD LIMITED | Director | 1998-12-10 | CURRENT | 1977-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER IAN MATTHEWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER IAN MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Ian Matthews on 2021-06-08 | |
PSC04 | Change of details for Mr Alexander Ian Matthews as a person with significant control on 2021-06-08 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alexander Ian Matthews as a person with significant control on 2020-07-08 | |
CH01 | Director's details changed for Mr Alexander Ian Matthews on 2020-07-08 | |
CH01 | Director's details changed for Mr Alexander Ian Matthews on 2020-07-07 | |
PSC04 | Change of details for Mr Alexander Ian Matthews as a person with significant control on 2020-07-07 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3069060002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER IAN MATTHEWS / 16/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MATTHEWS / 16/08/2017 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER IAN MATTHEWS / 28/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MATTHEWS / 28/04/2017 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MATTHEWS / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN MATTHEWS / 28/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3069060002 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MATTHEWS on 2017-03-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN MATTHEWS / 15/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MATTHEWS / 15/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM 70 Southbrae Gardens Jordanhill Glasgow G13 1UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/08/11 FULL LIST | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN MATTHEWS / 16/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 16/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 11 PARK TERRACE GLASGOW STRATHCLYDE G3 6BY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-08-31 | £ 51,987 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 55,187 |
Creditors Due After One Year | 2012-08-31 | £ 55,187 |
Creditors Due Within One Year | 2013-08-31 | £ 227,481 |
Creditors Due Within One Year | 2012-08-31 | £ 227,309 |
Creditors Due Within One Year | 2012-08-31 | £ 227,309 |
Creditors and other liabilities
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 WESTHOLME PROPERTIES 1 LIMITED
Cash Bank In Hand | 2013-08-31 | £ 21,654 |
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Cash Bank In Hand | 2012-08-31 | £ 11,221 |
Cash Bank In Hand | 2012-08-31 | £ 11,221 |
Current Assets | 2013-08-31 | £ 27,285 |
Current Assets | 2012-08-31 | £ 17,778 |
Current Assets | 2012-08-31 | £ 17,778 |
Debtors | 2013-08-31 | £ 5,631 |
Debtors | 2012-08-31 | £ 6,557 |
Debtors | 2012-08-31 | £ 6,557 |
Secured Debts | 2013-08-31 | £ 55,187 |
Secured Debts | 2012-08-31 | £ 58,387 |
Shareholder Funds | 2013-08-31 | £ 22,657 |
Shareholder Funds | 2012-08-31 | £ 10,122 |
Shareholder Funds | 2012-08-31 | £ 10,122 |
Tangible Fixed Assets | 2013-08-31 | £ 274,840 |
Tangible Fixed Assets | 2012-08-31 | £ 274,840 |
Tangible Fixed Assets | 2012-08-31 | £ 274,840 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WESTHOLME PROPERTIES 1 LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |