Western Developers Limited in LONDON

Western Developers Limited LONDON

Western Developers Limited was formally closed on 2020-09-22. Western Developers was a private limited company that was situated at 23 Hanover Square, London, W1S 1JB, ENGLAND. The company (officially started on 2002-10-25).

The company was officially categorised as "development of building projects" (41100). As stated in the CH records, there was a name change on 2015-07-15 and their previous name was West Properties (UK). 2015-10-25 was the date of the last annual return.

Western Developers Limited Address / Contact

Office Address	23 Hanover Square
Town	London
Post code	W1S 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04573735
Date of Incorporation	Fri, 25th Oct 2002
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Development of building projects
End of financial Year	30th June
Company age	18 years old
Account next due date	Thu, 31st Mar 2016
Account last made up date	Mon, 30th Jun 2014
Next confirmation statement due date	Tue, 8th Nov 2016
Return last made up date	Sun, 25th Oct 2015

Company staff

Alistair C.

Position: Director

Appointed: 18 November 2013

Resigned: 25 March 2019

Kenneth G.

Position: Secretary

Appointed: 30 November 2012

Resigned: 11 July 2014

Martin D.

Position: Director

Appointed: 01 September 2012

Resigned: 31 October 2013

Daniel M.

Position: Director

Appointed: 12 March 2012

Resigned: 12 June 2015

Francis H.

Position: Secretary

Appointed: 01 October 2008

Resigned: 30 November 2012

Colin R.

Position: Director

Appointed: 01 April 2008

Resigned: 29 October 2010

Michael N.

Position: Director

Appointed: 01 March 2007

Resigned: 31 August 2010

Martin D.

Position: Director

Appointed: 02 January 2007

Resigned: 31 July 2010

Martin S.

Position: Director

Appointed: 11 October 2006

Resigned: 30 September 2008

Martin S.

Position: Secretary

Appointed: 11 October 2006

Resigned: 30 September 2008

Fergal W.

Position: Secretary

Appointed: 05 April 2005

Resigned: 11 October 2006

Fergal W.

Position: Director

Appointed: 05 April 2005

Resigned: 11 October 2006

Daniel M.

Position: Director

Appointed: 07 October 2003

Resigned: 28 March 2008

John M.

Position: Director

Appointed: 19 November 2002

Resigned: 24 January 2003

Francis H.

Position: Secretary

Appointed: 25 October 2002

Resigned: 05 April 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 25 October 2002

Francis H.

Position: Director

Appointed: 25 October 2002

Resigned: 30 November 2012

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 25 October 2002

Company previous names

West Properties (UK)	July 15, 2015

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 25th October 2015 with full list of members filed on: 23rd, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd June 2016: 10000.00 GBP	capital

Type		Category	Free download
AR01	Annual return drawn up to 25th October 2015 with full list of members filed on: 23rd, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd June 2016: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 8th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th October 2014 with full list of members filed on: 27th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th February 2015: 10000.00 GBP	capital
AD01	Address change date: 27th February 2015. New Address: 23 Hanover Square London W1S 1JB. Previous address: 20-25 Glasshouse Yard London EC1A 4JT filed on: 27th, February 2015	address	Free Download (1 page)
AA01	Accounting reference date changed from 31st March 2014 to 30th June 2014 filed on: 29th, December 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 19th, June 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 5th, July 2013	accounts	Free Download (29 pages)
AD01	Registered office address changed from Unit 9 New Crane Wharf New Crane Place London London E1W 3TS United Kingdom on 30th October 2012 filed on: 30th, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 25th October 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 20-25 Glasshouse Yard London EC1A 4JT United Kingdom on 30th October 2012 filed on: 30th, October 2012	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 30th, May 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th October 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Studio a New Crane Place New Crane Wharf Wapping London E1W 3TS on 9th November 2011 filed on: 9th, November 2011	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 25th October 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 25th October 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 21st, May 2009	accounts	Free Download (31 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (29 pages)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (25 pages)
287	Registered office changed on 25/10/06 from: 5TH floor durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ filed on: 25th, October 2006	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: 5TH floor durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ filed on: 25th, October 2006	address	Free Download (1 page)
363s	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, July 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
287	Registered office changed on 16/12/04 from: the greene partnership durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ filed on: 16th, December 2004	address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: the greene partnership durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ filed on: 16th, December 2004	address	Free Download (1 page)
287	Registered office changed on 11/11/04 from: cedar house 698 green lanes winchmore hill london N21 3RD filed on: 11th, November 2004	address	Free Download (1 page)
287	Registered office changed on 11/11/04 from: cedar house 698 green lanes winchmore hill london N21 3RD filed on: 11th, November 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 28th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 28th, June 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 18/03/04 filed on: 10th, May 2004	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, May 2004	resolution	Free Download (1 page)
88(2)R	Alloted 9998 shares on 18th March 2004. Value of each share 1 £, total number of shares: 10000. filed on: 10th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/03/04 filed on: 10th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 9998 shares on 18th March 2004. Value of each share 1 £, total number of shares: 10000. filed on: 10th, May 2004	capital	Free Download (2 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
287	Registered office changed on 18/11/02 from: cedar house 698 green lanes winchmore hill london N21 3RD filed on: 18th, November 2002	address	Free Download (1 page)
287	Registered office changed on 18/11/02 from: cedar house 698 green lanes winchmore hill london N21 3RD filed on: 18th, November 2002	address	Free Download (1 page)
287	Registered office changed on 04/11/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 4th, November 2002	address	Free Download (1 page)
287	Registered office changed on 04/11/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 4th, November 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 25th, October 2002	incorporation	Free Download (14 pages)

Western Developers Limited LONDON

Western Developers Limited Address / Contact

Company Information / Profile

Company staff

Alistair C.

Kenneth G.

Martin D.

Daniel M.

Francis H.

Colin R.

Michael N.

Martin D.

Martin S.

Martin S.

Fergal W.

Fergal W.

Daniel M.

John M.

Francis H.

Qa Nominees Limited

Francis H.

Qa Registrars Limited

Company previous names

Company filings

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