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91 Westbourne Street Limited UCKFIELD


Founded in 2001, 91 Westbourne Street, classified under reg no. 04134444 is an active company. Currently registered at Sandrock Farmhouse Limes Lane TN22 4PE, Uckfield the company has been in the business for 23 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Wed, 5th Apr 2023. Since Thu, 25th Apr 2002 91 Westbourne Street Limited is no longer carrying the name Cotterstore.

There is a single director in the firm at the moment - Andre D., appointed on 25 February 2002. In addition, a secretary was appointed - Margaret D., appointed on 2 January 2005. At present there is 1 former director listed by the firm - Richard D., who left the firm on 25 February 2002. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

91 Westbourne Street Limited Address / Contact

Office Address Sandrock Farmhouse Limes Lane
Office Address2 Buxted
Town Uckfield
Post code TN22 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04134444
Date of Incorporation Tue, 2nd Jan 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 23 years old
Account next due date Sun, 5th Jan 2025 (253 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Margaret D.

Position: Secretary

Appointed: 02 January 2005

Andre D.

Position: Director

Appointed: 25 February 2002

Andre D.

Position: Secretary

Appointed: 27 February 2002

Resigned: 02 January 2005

Margaret D.

Position: Secretary

Appointed: 25 February 2002

Resigned: 27 February 2003

Richard D.

Position: Director

Appointed: 16 January 2001

Resigned: 25 February 2002

Andre D.

Position: Secretary

Appointed: 16 January 2001

Resigned: 25 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 January 2001

Resigned: 16 January 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2001

Resigned: 16 January 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we established, there is Andre D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Margaret D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dora K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andre D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Margaret D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dora K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hailey P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Samuel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cotterstore April 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth3333      
Balance Sheet
Net Assets Liabilities   3333333
Cash Bank In Hand33        
Net Assets Liabilities Including Pension Asset Liability3333      
Reserves/Capital
Shareholder Funds3333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 333333333
Number Shares Allotted 333333333
Par Value Share 111111111
Share Capital Allotted Called Up Paid3333      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Wed, 5th Apr 2023
filed on: 19th, April 2023
Free Download (2 pages)

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