Founded in 2016, West End Property Holdings, classified under reg no. SC541406 is an active company. Currently registered at 16 Gordon Square DD3 6BY, Dundee the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has 3 directors, namely Paul L., James M. and Angus C.. Of them, Angus C. has been with the company the longest, being appointed on 5 May 2017 and Paul L. has been with the company for the least time - from 25 October 2021. As of 1 May 2024, there was 1 ex director - Paul L.. There were no ex secretaries.
| Office Address | 16 Gordon Square |
| Town | Dundee |
| Post code | DD3 6BY |
| Country of origin | United Kingdom |
| Registration Number | SC541406 |
| Date of Incorporation | Thu, 28th Jul 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 05 May 2017
The list of persons with significant control that own or control the company includes 8 names. As BizStats found, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Angus C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
James M.
| Notified on | 31 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angus C.
| Notified on | 31 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
| Notified on | 12 September 2019 |
| Ceased on | 31 May 2021 |
| Nature of control: |
significiant influence or control |
Angus C.
| Notified on | 12 June 2019 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 12 June 2019 |
| Ceased on | 11 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
| Notified on | 13 June 2018 |
| Ceased on | 12 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Angus C.
| Notified on | 31 August 2017 |
| Ceased on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul L.
| Notified on | 28 July 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 535 | 1 788 | 250 | 242 | 137 | 5 590 | 469 |
| Current Assets | 5 948 | 2 610 566 | 374 214 | 339 242 | 459 811 | 464 701 | 459 580 |
| Debtors | 5 413 | 339 047 | 373 964 | 339 000 | 333 563 | 333 000 | 333 000 |
| Net Assets Liabilities | 665 958 | 667 167 | 668 977 | 727 024 | 769 587 | 773 994 | 795 897 |
| Other Debtors | 66 000 | 39 000 | 33 563 | 33 000 | 33 000 | ||
| Property Plant Equipment | 1 033 333 | 1 033 333 | 2 517 810 | 2 217 756 | 1 978 570 | 1 646 258 | 1 405 258 |
| Total Inventories | 2 888 432 | 2 269 731 | 126 111 | 126 111 | 126 111 | ||
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 026 765 | 1 484 477 | 7 964 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 5 413 | 269 047 | 307 964 | 300 000 | 300 000 | 300 000 | 300 000 |
| Amounts Owed To Group Undertakings Participating Interests | 1 000 | 30 000 | -20 000 | -19 000 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 2 396 065 | 1 933 732 | 1 202 815 | 1 013 169 | 926 325 | 740 113 | 556 283 |
| Bank Overdrafts | 78 198 | 78 198 | 78 198 | 78 198 | 78 198 | 78 198 | 78 198 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 3 921 765 | 1 033 333 | 2 517 810 | 2 217 756 | 1 978 570 | 1 646 258 | 1 405 258 |
| Corporation Tax Payable | 1 728 | ||||||
| Creditors | 88 927 | 224 569 | 329 240 | 204 764 | 304 742 | 191 126 | 145 431 |
| Fixed Assets | 3 922 766 | 1 034 334 | 2 518 811 | 2 217 756 | |||
| Investments Fixed Assets | 1 001 | 1 001 | 1 001 | ||||
| Investments In Group Undertakings | 1 001 | 1 001 | 1 001 | 1 001 | |||
| Net Current Assets Liabilities | -82 979 | 2 385 997 | 44 974 | 134 478 | 155 069 | 273 575 | 314 149 |
| Other Creditors | 2 759 | 146 088 | 251 042 | 91 863 | 245 286 | 131 928 | 67 233 |
| Other Disposals Property Plant Equipment | 105 000 | 308 018 | 239 186 | 332 312 | 241 000 | ||
| Other Taxation Social Security Payable | 1 728 | 283 | 4 703 | 1 258 | |||
| Property Plant Equipment Gross Cost | 3 921 765 | 1 033 333 | 2 517 810 | 2 217 756 | 1 978 570 | 1 646 258 | 1 405 258 |
| Total Assets Less Current Liabilities | 3 839 787 | 3 420 331 | 2 563 785 | 2 352 234 | 2 133 639 | 1 919 833 | 1 719 407 |
| Trade Creditors Trade Payables | 5 242 | ||||||
| Trade Debtors Trade Receivables | 70 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/07 filed on: 16th, June 2023 |
confirmation statement | Free Download (3 pages) |
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