Westbridge Properties Limited in LEICESTER

Westbridge Properties Limited LEICESTER

Westbridge Properties started in year 1998 as Private Limited Company with registration number 03522968. The Westbridge Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leicester at 18 Talbot Lane. Postal code: LE1 4LR.

At the moment there are 3 directors in the the company, namely Laura J., Johanna H. and Emma E.. In addition one secretary - Rosemary B. - is with the firm. As of 23 May 2024, there was 1 ex director - David H.. There were no ex secretaries.

Westbridge Properties Limited Address / Contact

Office Address	18 Talbot Lane
Town	Leicester
Post code	LE1 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522968
Date of Incorporation	Fri, 6th Mar 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Laura J.

Position: Director

Appointed: 07 December 2009

Rosemary B.

Position: Secretary

Appointed: 06 March 1998

Johanna H.

Position: Director

Appointed: 06 March 1998

Emma E.

Position: Director

Appointed: 06 March 1998

London Law Services Limited

Position: Nominee Director

Appointed: 06 March 1998

Resigned: 06 March 1998

David H.

Position: Director

Appointed: 06 March 1998

Resigned: 31 January 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 06 March 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Samuel Harding & Sons Limited from Leicester, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samuel Harding & Sons Limited

18 Talbot Lane Talbot Lane, Leicester, LE1 4LR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	00183722
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	359 969	298 794	253 658	185 949	89 213	362 450	2 135 115
Current Assets	594 969	533 794	608 658	421 414	538 638	704 450	5 036 336
Debtors	235 000	235 000	235 000	235 465	449 425	342 000	2 901 221
Net Assets Liabilities	2 050 006	2 334 696	2 528 782	2 637 121	3 058 668	3 379 733	4 892 484
Other Debtors					34 825
Property Plant Equipment	3 384 000	3 384 000	3 384 000	3 384 000	3 384 000	3 384 000

Other
Amounts Owed By Group Undertakings Participating Interests	235 000	235 000	235 000	235 000	330 000	342 000	2 901 221
Amounts Owed To Group Undertakings Participating Interests	150 580
Bank Borrowings Overdrafts	207 745	218 612	212 520	221 682	227 680	236 366
Corporation Tax Payable	68 284	67 852	51 187	64 295		75 312	139 220
Creditors	552 603	411 981	384 776	427 739	350 475	434 590	143 852
Fixed Assets	3 384 000	3 384 000	3 384 000	3 384 000	3 384 000	3 384 000
Net Current Assets Liabilities	42 366	121 813	223 882	-6 325	188 163	269 860	4 892 484
Other Creditors	104 844	104 367	99 919	99 812	101 645	101 762	4 632
Other Taxation Social Security Payable	21 150	21 150	21 150	41 950	21 150	21 150
Property Plant Equipment Gross Cost		3 384 000	3 384 000	3 384 000	3 384 000	3 384 000
Total Assets Less Current Liabilities	3 426 366	3 505 813	3 487 882	3 377 675	3 572 163	3 653 860	4 892 484
Trade Debtors Trade Receivables				465	84 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 23rd, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 14th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 10th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 10th, August 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-18 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-18 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-03-21 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-21 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 4th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 4th, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-03-14 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-14 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-14 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-12-31 filed on: 19th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 19th, September 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-03-09 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-09 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 20th, June 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 20th, June 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-03-26 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-26 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 12th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 12th, January 1999	accounts	Free Download (1 page)

Westbridge Properties Limited LEICESTER

Westbridge Properties Limited Address / Contact

Company Information / Profile

Company staff

Laura J.

Rosemary B.

Johanna H.

Emma E.

London Law Services Limited

David H.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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