Golborne Westbourne Limited in LONDON

Golborne Westbourne Limited LONDON

Golborne Westbourne started in year 1994 as Private Limited Company with registration number 02960687. The Golborne Westbourne company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 121 Clarendon Road. Postal code: W11 4JG.

There is a single director in the firm at the moment - Benedict A., appointed on 19 August 1994. In addition, a secretary was appointed - Benedict A., appointed on 20 May 2016. As of 7 May 2024, there was 1 ex secretary - Charles J.. There were no ex directors.

Golborne Westbourne Limited Address / Contact

Office Address	121 Clarendon Road
Town	London
Post code	W11 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02960687
Date of Incorporation	Fri, 19th Aug 1994
Industry	Other service activities not elsewhere classified
End of financial Year	28th March
Company age	30 years old
Account next due date	Thu, 28th Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Benedict A.

Position: Secretary

Appointed: 20 May 2016

Benedict A.

Position: Director

Appointed: 19 August 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1994

Resigned: 19 August 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 1994

Resigned: 19 August 1994

Charles J.

Position: Secretary

Appointed: 19 August 1994

Resigned: 20 May 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Andersen Shelter Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Andersen Shelter Limited

121 Clarendon Road, London, W11 4JG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01963752
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 878 332	2 160 800

Balance Sheet
Cash Bank On Hand		524 722	90 976	90 017	100 741	373 447	473 325	226 046	583 874
Current Assets	106 497	562 610	191 411	181 402	243 997	376 099	479 081	242 576	616 543
Debtors	71 228	37 888	100 435	91 385	143 256	2 652	5 756	16 530	32 669
Net Assets Liabilities		2 075 300	2 628 788	2 327 344	2 842 355	2 895 051	4 227 200	4 882 643	5 369 109
Other Debtors		20 805	93 142	58 519	137 288	2 652	5 756	5 005	20 000
Property Plant Equipment			4 373	5 100	365	6 582	3 926	6 125	2 410
Cash Bank In Hand	35 269	524 722
Tangible Fixed Assets	3 050 000	2 424 121

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	138 730	1 710 798
Shareholder Funds	2 878 332	2 160 800

Other
Accrued Liabilities Deferred Income			10 914	10 881	15 601	5 519	7 916	4 500	14 374
Accumulated Depreciation Impairment Property Plant Equipment			4 373	27 949	33 310	34 925	38 841	43 109	47 060
Additions Other Than Through Business Combinations Property Plant Equipment				24 303	626	7 832	1 260	6 467	236
Average Number Employees During Period					1	1
Bank Borrowings Overdrafts		70 000	70 000	70 000	70 000
Corporation Tax Payable		427 088			6 003	119 053	8 865	38 383	70 483
Creditors		341 091	167 106	70 000	70 000	710 567	801 515	462 570	810 244
Disposals Investment Property Fair Value Model						725 000
Dividends Paid		325 000
Fixed Assets		2 424 121	3 449 942	3 143 857	3 796 807	3 345 011	4 985 779	5 897 575	6 463 924
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					591 660		1 616 130	884 254	424 705
Increase From Depreciation Charge For Year Property Plant Equipment			4 373	23 576	5 361	1 615	3 916	4 268	3 951
Investment Property		2 424 121	3 445 569	3 138 757	3 796 442	3 338 429	4 981 853	5 891 450	6 461 514
Investment Property Fair Value Model				3 138 757	3 796 442	3 338 429	4 981 852	5 891 450	6 461 514
Net Current Assets Liabilities	-16 893	-193 321	-434 481	-620 253	-657 610	-334 468	-322 434	-219 994	-193 701
Number Shares Issued Fully Paid			2	2
Other Creditors		271 091	97 106	787 449	876 720	582 939	783 146	418 548	708 258
Other Remaining Borrowings			97 106
Other Taxation Social Security Payable			3 210	3 325	3 283				17 125
Par Value Share		1	1	1
Prepayments Accrued Income			29 254	25 412	191			11 525	12 513
Profit Loss		42 492	553 488	-301 444
Property Plant Equipment Gross Cost			8 746	33 049	33 675	41 507	42 767	49 234	49 470
Provisions For Liabilities Balance Sheet Subtotal		85 500	219 567	126 260	226 842	115 492	436 145	794 938	901 114
Total Additions Including From Business Combinations Property Plant Equipment			8 746
Total Assets Less Current Liabilities	3 033 107	2 230 800	3 015 461	2 523 604	3 139 197	3 010 543	4 663 345	5 677 581	6 270 223
Trade Creditors Trade Payables		636	65			3 056	1 588	1 139	4
Trade Debtors Trade Receivables		17 083	7 293	7 454	5 777				156
Creditors Due After One Year	154 775	70 000
Creditors Due Within One Year	123 390	755 931
Number Shares Allotted		2
Revaluation Reserve	2 739 600	450 000
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, May 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2021/03/28 filed on: 23rd, March 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, March 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/03/29 filed on: 9th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, January 2018	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 13th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, November 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 29th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 23rd, September 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/23	capital
AA01	Previous accounting period shortened to 2013/03/31 filed on: 14th, May 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 31st, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 20th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 9th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 20th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 17th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 17th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 26th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 26th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 7th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 7th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/16 with shareholders record filed on: 16th, August 2002	annual return	Free Download (6 pages)
363(288)	2002/08/16 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 8th, April 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 8th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/20 with shareholders record filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/20 with shareholders record filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/08/24 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/24 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 16th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 16th, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/11/16 with shareholders record filed on: 16th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/16 with shareholders record filed on: 16th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/25 with shareholders record filed on: 25th, November 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 20th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 20th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/08/27 with shareholders record filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/27 with shareholders record filed on: 27th, August 1997	annual return	Free Download (4 pages)
363(288)	1997/08/27 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/04/30 filed on: 21st, February 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 21st, February 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/09/11 with shareholders record filed on: 11th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/11 with shareholders record filed on: 11th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 4th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 4th, September 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1995/08/29 with shareholders record filed on: 29th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/08/29 with shareholders record filed on: 29th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 8th, November 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 8th, November 1994	accounts	Free Download

Golborne Westbourne Limited LONDON

Golborne Westbourne Limited Address / Contact

Company Information / Profile

Company staff

Benedict A.

Benedict A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Charles J.

People with significant control

Annual reports financial information

Company filings

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