Westbourne Leisure Limited in Meriden COVENTRY - CV7 7NF

You are here: bizstats.co.uk > a-z index > W list > WE list > WES list > WEST list

Westbourne Leisure Limited COVENTRY

Founded in 2007, Westbourne Leisure, classified under reg no. 06457761 is an active company. Currently registered at Westbourne Head Office, Strawberry Bank Hotel 72 Main Road CV7 7NF, Coventry the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 29th April 2008 Westbourne Leisure Limited is no longer carrying the name Westbourne Leisure (midlands).

At the moment there are 2 directors in the the firm, namely Christine O. and Paul O.. In addition one secretary - Paul O. - is with the company. As of 6 May 2024, there were 3 ex directors - Francis O., Patrick O. and others listed below. There were no ex secretaries.

Westbourne Leisure Limited Address / Contact

Office Address	Westbourne Head Office, Strawberry Bank Hotel 72 Main Road
Office Address2	Meriden
Town	Coventry
Post code	CV7 7NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06457761
Date of Incorporation	Wed, 19th Dec 2007
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Christine O.

Position: Director

Appointed: 01 March 2017

Paul O.

Position: Director

Appointed: 19 December 2007

Paul O.

Position: Secretary

Appointed: 19 December 2007

Francis O.

Position: Director

Appointed: 19 December 2007

Resigned: 20 February 2017

Patrick O.

Position: Director

Appointed: 19 December 2007

Resigned: 20 February 2017

Mary O.

Position: Director

Appointed: 19 December 2007

Resigned: 20 February 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Paul O. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Francis O. This PSC owns 25-50% shares.

Paul O.

Notified on	3 December 2016
Nature of control:	75,01-100% shares

Francis O.

Notified on	3 December 2016
Ceased on	20 February 2017
Nature of control:	25-50% shares

Company previous names

Westbourne Leisure (midlands)	April 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 23rd, May 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 28th, September 2021	accounts	Free Download (25 pages)
CH03	On 10th September 2021 secretary's details were changed filed on: 10th, September 2021	officers	Free Download (1 page)
CH01	On 10th September 2021 director's details were changed filed on: 10th, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 17th, June 2020	accounts	Free Download (25 pages)
MR01	Registration of charge 064577610015, created on 22nd April 2020 filed on: 22nd, April 2020	mortgage	Free Download (8 pages)
MR01	Registration of charge 064577610014, created on 29th November 2019 filed on: 16th, December 2019	mortgage	Free Download (28 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 22nd, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 17th, May 2018	accounts	Free Download (24 pages)
SH06	Cancellation of shares. Statement of Capital on 20th February 2017: 149.00 GBP filed on: 9th, June 2017	capital	Free Download (4 pages)
AA	Medium company accounts made up to 30th September 2016 filed on: 11th, May 2017	accounts	Free Download (25 pages)
SH03	Purchase of own shares filed on: 21st, March 2017	capital	Free Download (3 pages)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2017 filed on: 1st, March 2017	officers	Free Download (2 pages)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
TM01	20th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
MR01	Registration of charge 064577610013, created on 20th February 2017 filed on: 28th, February 2017	mortgage	Free Download (17 pages)
MR01	Registration of charge 064577610010, created on 20th February 2017 filed on: 27th, February 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 064577610009, created on 20th February 2017 filed on: 27th, February 2017	mortgage	Free Download (17 pages)
MR01	Registration of charge 064577610008, created on 20th February 2017 filed on: 27th, February 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 064577610012, created on 20th February 2017 filed on: 27th, February 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 064577610011, created on 20th February 2017 filed on: 27th, February 2017	mortgage	Free Download (18 pages)
AA	Medium company accounts made up to 30th September 2015 filed on: 13th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 3rd December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th January 2016: 298.00 GBP	capital
CH01	On 3rd December 2015 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: 30th November 2015. New Address: Westbourne Head Office, Strawberry Bank Hotel 72 Main Road Meriden Coventry CV7 7NF. Previous address: 45 Parkfield Road, Coleshill Birmingham West Midlands B46 3LD filed on: 30th, November 2015	address	Free Download (1 page)
MISC	Section 519 filed on: 30th, June 2015	miscellaneous	Free Download (1 page)
AA	Medium company accounts made up to 30th September 2014 filed on: 19th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 3rd December 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd January 2015: 298.00 GBP	capital
AA	Medium company accounts made up to 30th September 2013 filed on: 2nd, June 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 3rd December 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th December 2013: 298.00 GBP	capital
AA	Medium company accounts made up to 30th September 2012 filed on: 5th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 17th, May 2012	mortgage	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 3rd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 1st, July 2011	mortgage	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 15th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 9th, June 2010	accounts	Free Download (9 pages)
CH03	On 1st December 2009 secretary's details were changed filed on: 29th, January 2010	officers	Free Download (1 page)
CH01	On 1st December 2009 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 29th, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 28th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 10th, July 2008	mortgage	Free Download (3 pages)
CERTNM	Company name changed westbourne leisure (midlands) LIMITEDcertificate issued on 29/04/08 filed on: 25th, April 2008	change of name	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 15th, April 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 15th, April 2008	mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, April 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, April 2008	mortgage	Free Download (3 pages)
225	Curr sho from 31/12/2008 to 30/09/2008 filed on: 28th, March 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, December 2007	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.