47/49 Westridge Road Limited in 47 Westridge Road SOUTHAMPTON

47/49 Westridge Road Limited SOUTHAMPTON

Founded in 2005, 47/49 Westridge Road, classified under reg no. 05508986 is an active company. Currently registered at 47 Flat 4 SO17 2HP, Southampton the company has been in the business for 19 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 7 directors, namely Sian H., Plamen G. and Camilla S. and others. Of them, Pervez A., Inderjit M. have been with the company the longest, being appointed on 14 July 2005 and Sian H. has been with the company for the least time - from 1 May 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

47/49 Westridge Road Limited Address / Contact

Office Address	47 Flat 4
Office Address2	47 Westridge Road
Town	Southampton
Post code	SO17 2HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05508986
Date of Incorporation	Thu, 14th Jul 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Sian H.

Position: Director

Appointed: 01 May 2022

Plamen G.

Position: Director

Appointed: 01 April 2022

Camilla S.

Position: Director

Appointed: 16 August 2018

Anil D.

Position: Director

Appointed: 16 November 2015

Michael B.

Position: Director

Appointed: 04 August 2015

Pervez A.

Position: Director

Appointed: 14 July 2005

Inderjit M.

Position: Director

Appointed: 14 July 2005

Margaret S.

Position: Director

Appointed: 24 June 2014

Resigned: 16 August 2018

Sydney A.

Position: Director

Appointed: 01 April 2012

Resigned: 13 July 2015

Matthew S.

Position: Director

Appointed: 27 August 2010

Resigned: 15 October 2015

John S.

Position: Director

Appointed: 20 May 2009

Resigned: 24 June 2014

Ben P.

Position: Director

Appointed: 05 December 2008

Resigned: 27 August 2010

Jane L.

Position: Secretary

Appointed: 11 March 2008

Resigned: 17 March 2022

Steven L.

Position: Director

Appointed: 19 December 2006

Resigned: 17 March 2022

Jessica H.

Position: Director

Appointed: 07 October 2005

Resigned: 31 March 2012

Helen T.

Position: Director

Appointed: 05 August 2005

Resigned: 19 December 2006

Anette S.

Position: Director

Appointed: 14 July 2005

Resigned: 29 January 2007

John T.

Position: Director

Appointed: 14 July 2005

Resigned: 14 November 2008

Jeremy K.

Position: Director

Appointed: 14 July 2005

Resigned: 17 March 2022

Richard S.

Position: Director

Appointed: 14 July 2005

Resigned: 05 August 2005

Christian M.

Position: Secretary

Appointed: 14 July 2005

Resigned: 11 March 2008

Darren C.

Position: Director

Appointed: 14 July 2005

Resigned: 07 October 2005

Christian M.

Position: Director

Appointed: 14 July 2005

Resigned: 04 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2005

Resigned: 14 July 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	971	301
Current Assets	971	301
Net Assets Liabilities	971	301

Other
Administrative Expenses	4 513	7 460
Gross Profit Loss	4 950	6 980
Net Current Assets Liabilities	971	301
Operating Profit Loss	437	-480
Profit Loss On Ordinary Activities After Tax	437	-480
Profit Loss On Ordinary Activities Before Tax	437	-480
Total Assets Less Current Liabilities	971	301
Turnover Revenue	4 950	6 980

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 30th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 30th, July 2023	accounts	Free Download (9 pages)
AP01	New director appointment on Friday 1st April 2022. filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Sunday 1st May 2022 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st May 2022. filed on: 19th, December 2022	officers	Free Download (2 pages)
AD01	New registered office address 47 Flat 4 47 Westridge Road Southampton SO17 2HP. Change occurred on Thursday 17th March 2022. Company's previous address: 72 Whitsbury Road Fordingbridge Hampshire SP6 1LA. filed on: 17th, March 2022	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 17th March 2022 filed on: 17th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 17th March 2022 filed on: 17th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 17th March 2022 filed on: 17th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 18th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 8th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 8th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 12th, February 2019	accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 16th August 2018. filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 16th August 2018 filed on: 16th, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 24th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 9th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 18th, March 2016	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 15th October 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th November 2015. filed on: 30th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th August 2015. filed on: 4th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 13th July 2015 filed on: 15th, July 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 14th July 2015 filed on: 15th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 14th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Monday 14th July 2014 filed on: 14th, July 2014	annual return	Free Download (9 pages)
AP01	New director appointment on Tuesday 24th June 2014. filed on: 24th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 24th June 2014 filed on: 24th, June 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 13th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Sunday 14th July 2013 filed on: 15th, July 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
CH01	On Sunday 8th July 2012 director's details were changed filed on: 16th, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 14th July 2012 filed on: 16th, July 2012	annual return	Free Download (9 pages)
AP01	New director appointment on Thursday 5th April 2012. filed on: 5th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th April 2012 filed on: 4th, April 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
CH01	On Tuesday 31st May 2011 director's details were changed filed on: 18th, July 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 14th July 2011 filed on: 18th, July 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 4th, March 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 6th September 2010 filed on: 6th, September 2010	officers	Free Download (1 page)
AP01	New director appointment on Monday 6th September 2010. filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 14th July 2010 filed on: 19th, July 2010	annual return	Free Download (9 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On Monday 5th July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 18th, June 2010	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 10th, August 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
288a	On Tuesday 26th May 2009 Director appointed filed on: 26th, May 2009	officers	Free Download (1 page)
288b	On Monday 16th March 2009 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
288a	On Monday 16th March 2009 Director appointed filed on: 16th, March 2009	officers	Free Download (1 page)
288b	On Friday 13th March 2009 Appointment terminated director filed on: 13th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, September 2008	officers	Free Download (1 page)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 4th, August 2008	accounts	Free Download (7 pages)
288a	On Wednesday 19th March 2008 Secretary appointed filed on: 19th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 19/03/2008 from flat 7 49 westridge road portswood southampton hampshire SO17 2HP filed on: 19th, March 2008	address	Free Download (1 page)
288b	On Wednesday 12th March 2008 Appointment terminated secretary filed on: 12th, March 2008	officers	Free Download (1 page)
288b	On Tuesday 28th August 2007 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
288b	On Tuesday 28th August 2007 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 14th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 14th, May 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
288a	On Monday 22nd January 2007 New director appointed filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On Monday 22nd January 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On Monday 22nd January 2007 New director appointed filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On Monday 22nd January 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
363a	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
288b	On Wednesday 2nd August 2006 Director resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
288b	On Wednesday 2nd August 2006 Director resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
288a	On Wednesday 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (1 page)
288a	On Wednesday 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (1 page)
288a	On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (1 page)
288a	On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On Monday 6th March 2006 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On Monday 6th March 2006 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On Tuesday 26th July 2005 Secretary resigned filed on: 26th, July 2005	officers	Free Download (1 page)
288b	On Tuesday 26th July 2005 Secretary resigned filed on: 26th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2005	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 14th, July 2005	incorporation	Free Download (26 pages)

47/49 Westridge Road Limited SOUTHAMPTON

47/49 Westridge Road Limited Address / Contact

Company Information / Profile

Company staff

Sian H.

Plamen G.

Camilla S.

Anil D.

Michael B.

Pervez A.

Inderjit M.

Margaret S.

Sydney A.

Matthew S.

John S.

Ben P.

Jane L.

Steven L.

Jessica H.

Helen T.

Anette S.

John T.

Jeremy K.

Richard S.

Christian M.

Darren C.

Christian M.

Swift Incorporations Limited

Annual reports financial information

Company filings

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