Westdene (southport) Management Company Limited in Hoghton Street SOUTHPORT

Westdene (southport) Management Company Limited SOUTHPORT

Westdene (southport) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05295924. The Westdene (southport) Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southport at Anthony James, 35-37. Postal code: PR9 0NS.

The firm has one director. Ian H., appointed on 28 December 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian S. who worked with the the firm until 18 October 2012.

Westdene (southport) Management Company Limited Address / Contact

Office Address	Anthony James, 35-37
Office Address2	Hoghton Street
Town	Southport
Post code	PR9 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05295924
Date of Incorporation	Wed, 24th Nov 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Ian H.

Position: Director

Appointed: 28 December 2023

Anthony James Consultancy Ltd

Position: Corporate Secretary

Appointed: 16 March 2023

Shaun L.

Position: Director

Appointed: 27 October 2022

Resigned: 05 January 2024

Tracy M.

Position: Director

Appointed: 15 June 2015

Resigned: 19 February 2022

Ronald D.

Position: Director

Appointed: 20 September 2011

Resigned: 13 April 2013

Suzanne S.

Position: Director

Appointed: 26 July 2011

Resigned: 22 December 2021

Pauline W.

Position: Director

Appointed: 12 April 2009

Resigned: 25 July 2011

Diane L.

Position: Director

Appointed: 06 October 2008

Resigned: 11 August 2015

Stephen G.

Position: Director

Appointed: 06 October 2008

Resigned: 27 October 2022

Suzanne S.

Position: Director

Appointed: 06 October 2008

Resigned: 06 September 2010

Malcolm B.

Position: Director

Appointed: 01 April 2008

Resigned: 28 May 2009

Michaela L.

Position: Director

Appointed: 01 March 2008

Resigned: 10 June 2009

Darran M.

Position: Director

Appointed: 31 October 2007

Resigned: 01 March 2008

Gregory M.

Position: Director

Appointed: 31 October 2007

Resigned: 01 April 2008

John E.

Position: Director

Appointed: 19 December 2006

Resigned: 31 October 2007

Jane L.

Position: Director

Appointed: 29 November 2005

Resigned: 28 July 2006

Rachel M.

Position: Director

Appointed: 24 November 2004

Resigned: 31 October 2007

Ian S.

Position: Secretary

Appointed: 24 November 2004

Resigned: 18 October 2012

Peter B.

Position: Director

Appointed: 24 November 2004

Resigned: 31 October 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Stephen G. The abovementioned PSC has significiant influence or control over this company,.

Stephen G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, January 2024	accounts	Free Download (2 pages)
TM01	2024/01/05 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/28. filed on: 2nd, January 2024	officers	Free Download (2 pages)
AP04	New secretary appointment on 2023/03/16 filed on: 16th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, February 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/10/27. filed on: 27th, October 2022	officers	Free Download (2 pages)
TM01	2022/10/27 - the day director's appointment was terminated filed on: 27th, October 2022	officers	Free Download (1 page)
TM01	2022/02/19 - the day director's appointment was terminated filed on: 21st, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, January 2022	accounts	Free Download (2 pages)
TM01	2021/12/22 - the day director's appointment was terminated filed on: 22nd, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (4 pages)
CH01	On 2016/11/23 director's details were changed filed on: 28th, November 2016	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (2 pages)
AD01	Address change date: 2016/04/15. New Address: Anthony James, 35-37 Hoghton Street Southport Merseyside PR9 0NS. Previous address: C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT filed on: 15th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/23, no shareholders list filed on: 26th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (2 pages)
TM01	2015/08/11 - the day director's appointment was terminated filed on: 11th, August 2015	officers	Free Download (1 page)
AA01	Accounting reference date changed from 2014/11/30 to 2014/12/31 filed on: 10th, August 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/06/15. filed on: 23rd, June 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/23, no shareholders list filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 17th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/23, no shareholders list filed on: 6th, December 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/12/06 from C/O Turner Property Management 19 Anchor Street Southport Merseyside PR9 0UT England filed on: 6th, December 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 16th, September 2013	accounts	Free Download (1 page)
TM01	2013/07/31 - the day director's appointment was terminated filed on: 31st, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/23, no shareholders list filed on: 27th, November 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/10/22 from C/O C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN filed on: 22nd, October 2012	address	Free Download (1 page)
TM02	2012/10/22 - the day secretary's appointment was terminated filed on: 22nd, October 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 22nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/23, no shareholders list filed on: 24th, November 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/10/14. filed on: 14th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/03. filed on: 3rd, October 2011	officers	Free Download (3 pages)
TM01	2011/09/06 - the day director's appointment was terminated filed on: 6th, September 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 29th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/23, no shareholders list filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 27th, October 2010	accounts	Free Download (5 pages)
TM01	2010/09/06 - the day director's appointment was terminated filed on: 6th, September 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/04/08 from Stevens Scanlan 73 Mosley Street Manchester M2 3JN filed on: 8th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/24, no shareholders list filed on: 19th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 30th, October 2009	accounts	Free Download (5 pages)
288b	On 2009/06/15 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (6 pages)
288a	On 2009/06/09 Director appointed filed on: 9th, June 2009	officers	Free Download (2 pages)
288b	On 2009/06/07 Appointment terminated director filed on: 7th, June 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 5th, March 2009	accounts	Free Download (5 pages)
288a	On 2008/11/14 Director appointed filed on: 14th, November 2008	officers	Free Download (3 pages)
288a	On 2008/11/14 Director appointed filed on: 14th, November 2008	officers	Free Download (3 pages)
288a	On 2008/11/14 Director appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
288b	On 2008/05/27 Appointment terminated director filed on: 27th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/27 Director appointed filed on: 27th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/06 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/06 Director appointed filed on: 6th, May 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (4 pages)
288b	On 2007/11/20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288b	On 2007/01/21 Director resigned filed on: 21st, January 2007	officers	Free Download (1 page)
288a	On 2007/01/21 New director appointed filed on: 21st, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/21 Director resigned filed on: 21st, January 2007	officers	Free Download (1 page)
288a	On 2007/01/21 New director appointed filed on: 21st, January 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 7th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 7th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (4 pages)
288a	On 2005/12/07 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/07 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, November 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, November 2004	incorporation	Free Download (18 pages)

Westdene (southport) Management Company Limited SOUTHPORT

Westdene (southport) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

Anthony James Consultancy Ltd

Shaun L.

Tracy M.

Ronald D.

Suzanne S.

Pauline W.

Diane L.

Stephen G.

Suzanne S.

Malcolm B.

Michaela L.

Darran M.

Gregory M.

John E.

Jane L.

Rachel M.

Ian S.

Peter B.

People with significant control

Company filings

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