20 Westbourne Terrace Road Limited in Spondon DERBY - DE21 7JG

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20 Westbourne Terrace Road Limited DERBY

Founded in 2006, 20 Westbourne Terrace Road, classified under reg no. 06020928 is an active company. Currently registered at 20 Coxon Street DE21 7JG, Derby the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Michael K., appointed on 6 December 2006. In addition, a secretary was appointed - Leslie K., appointed on 6 December 2006. As of 20 May 2024, there was 1 ex director - Clive B.. There were no ex secretaries.

20 Westbourne Terrace Road Limited Address / Contact

Office Address	20 Coxon Street
Office Address2	Spondon
Town	Derby
Post code	DE21 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06020928
Date of Incorporation	Wed, 6th Dec 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Leslie K.

Position: Secretary

Appointed: 06 December 2006

Michael K.

Position: Director

Appointed: 06 December 2006

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 06 December 2006

Resigned: 06 December 2006

Clive B.

Position: Director

Appointed: 06 December 2006

Resigned: 10 October 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Michael K. The abovementioned PSC has significiant influence or control over the company,.

Michael K.

Notified on	6 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 6, 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 6, 2022 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 6, 2021 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
CH03	On January 20, 2021 secretary's details were changed filed on: 22nd, January 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control January 21, 2021 filed on: 21st, January 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, January 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from Suite 1 Third Floor 1 Duchess Street London W1W 6AN to 20 Coxon Street Spondon Derby DE21 7JG on January 20, 2021 filed on: 20th, January 2021	address	Free Download (1 page)
CH01	On January 20, 2021 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 6, 2020 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 6, 2019 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 6, 2018 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 6, 2017 filed on: 8th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 16th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 6, 2016 filed on: 6th, December 2016	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 6, 2015, no shareholders list filed on: 8th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 6, 2014, no shareholders list filed on: 8th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to December 6, 2013, no shareholders list filed on: 10th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 6, 2012, no shareholders list filed on: 7th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 6, 2011, no shareholders list filed on: 9th, December 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on June 22, 2011. Old Address: C/O Suite 1, Third Floor 1 Suite 1, Third Floor 1 Duchess Street London London W1W 6AN United Kingdom filed on: 22nd, June 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 6, 2010, no shareholders list filed on: 9th, December 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to December 6, 2009, no shareholders list filed on: 21st, December 2009	annual return	Free Download (2 pages)
AD01	Company moved to new address on November 21, 2009. Old Address: C/O Belvederes 6-9 Quality Court Chancery Lane London WC2A 1HP filed on: 21st, November 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
288b	On January 16, 2009 Appointment terminated director filed on: 16th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 15th, September 2008	accounts	Free Download (6 pages)
363s	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (4 pages)
363s	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (4 pages)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288a	On January 3, 2007 New secretary appointed filed on: 3rd, January 2007	officers	Free Download (1 page)
288a	On January 3, 2007 New director appointed filed on: 3rd, January 2007	officers	Free Download (2 pages)
288a	On January 3, 2007 New secretary appointed filed on: 3rd, January 2007	officers	Free Download (1 page)
288a	On January 3, 2007 New director appointed filed on: 3rd, January 2007	officers	Free Download (2 pages)
288b	On December 15, 2006 Secretary resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On December 15, 2006 Secretary resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On December 15, 2006 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On December 15, 2006 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (20 pages)

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