Westbank Properties started in year 2013 as Private Limited Company with registration number 08827597. The Westbank Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Peterborough at 112 Broadway. Postal code: PE1 4DG. Since 2016-04-25 Westbank Properties Ltd is no longer carrying the name Westbank Road (management).
At the moment there are 2 directors in the the company, namely Mark G. and Vincent S.. In addition one secretary - Vincent S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jon A. who worked with the the company until 1 May 2015.
| Office Address | 112 Broadway |
| Town | Peterborough |
| Post code | PE1 4DG |
| Country of origin | United Kingdom |
| Registration Number | 08827597 |
| Date of Incorporation | Mon, 30th Dec 2013 |
| Industry | Security dealing on own account |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 04 October 2022
Position: Secretary
Appointed: 01 May 2015
Position: Director
Appointed: 30 December 2013
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Mark G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vincent S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark G.
| Notified on | 4 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincent S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Westbank Road (management) | April 25, 2016 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -297 | -917 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 921 | 1 077 | 1 269 | 1 289 | 1 261 | 292 | ||||
| Current Assets | 3 | 103 | 1 005 | 1 161 | 1 353 | 1 373 | 1 345 | 376 | 84 | |
| Debtors | 3 | 3 | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84 |
| Net Assets Liabilities | -1 252 | -8 290 | -8 182 | -8 162 | -8 190 | -9 159 | -16 167 | -16 706 | ||
| Cash Bank In Hand | 100 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | -297 | -917 | ||||||||
| Tangible Fixed Assets | 6 750 | 6 750 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | ||||||||
| Profit Loss Account Reserve | -300 | -920 | ||||||||
| Shareholder Funds | -297 | -917 | ||||||||
| Other | ||||||||||
| Version Production Software | 2 020 | 2 022 | 2 022 | 2 023 | ||||||
| Accrued Liabilities | 960 | 960 | 960 | 960 | 960 | 960 | 540 | |||
| Creditors | 9 007 | 16 201 | 16 285 | 16 285 | 16 285 | 16 285 | 16 250 | 45 387 | ||
| Intangible Assets | 28 597 | |||||||||
| Intangible Assets Gross Cost | 28 597 | |||||||||
| Investment Property | 6 750 | 6 750 | 6 750 | 6 750 | 6 750 | 6 750 | ||||
| Investment Property Fair Value Model | 6 750 | 6 750 | 6 750 | 6 750 | 6 750 | 6 750 | ||||
| Loans From Directors | 8 047 | 15 241 | 15 325 | 15 325 | 15 325 | 15 325 | 16 250 | 16 250 | ||
| Net Current Assets Liabilities | -297 | -617 | 45 | -15 040 | -14 932 | -14 912 | -14 940 | -15 909 | -16 166 | -45 303 |
| Other Creditors | 28 597 | |||||||||
| Other Disposals Investment Property Fair Value Model | 6 750 | |||||||||
| Total Additions Including From Business Combinations Intangible Assets | 28 597 | |||||||||
| Administrative Expenses | 300 | 720 | ||||||||
| Capital Reserves | -917 | -1 252 | ||||||||
| Creditors Due After One Year | 6 750 | 7 050 | 8 047 | |||||||
| Creditors Due Within One Year | 300 | 720 | 960 | |||||||
| Fixed Assets | 6 750 | 6 750 | ||||||||
| Net Assets Liability Excluding Pension Asset Liability | -917 | -1 252 | ||||||||
| Number Shares Allotted | 3 | 3 | ||||||||
| Other Creditors After One Year | 6 750 | 7 050 | ||||||||
| Other Creditors Due Within One Year | 300 | 720 | ||||||||
| Other Operating Income | 100 | |||||||||
| Par Value Share | 1 | 1 | ||||||||
| Profit Loss For Period | -300 | -620 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | -300 | -620 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||||
| Tangible Fixed Assets Additions | 6 750 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 750 | |||||||||
| Total Assets Less Current Liabilities | 6 453 | 6 133 | 6 795 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-07 filed on: 18th, October 2023 |
confirmation statement | Free Download (4 pages) |
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