Westland Management Services Limited in 5 Westland Square LEEDS - LS11 5SS

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Westland Management Services Limited LEEDS

Founded in 2003, Westland Management Services, classified under reg no. 04714660 is an active company. Currently registered at Unit 3 LS11 5SS, Leeds the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

There is a single director in the firm at the moment - Ranjit P., appointed on 1 April 2009. In addition, a secretary was appointed - Ranjit P., appointed on 1 April 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Westland Management Services Limited Address / Contact

Office Address	Unit 3
Office Address2	5 Westland Square
Town	Leeds
Post code	LS11 5SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04714660
Date of Incorporation	Fri, 28th Mar 2003
Industry	Combined facilities support activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Ranjit P.

Position: Director

Appointed: 01 April 2009

Ranjit P.

Position: Secretary

Appointed: 01 April 2009

Anooj S.

Position: Director

Appointed: 09 February 2006

Resigned: 01 October 2009

Michelle G.

Position: Director

Appointed: 09 February 2006

Resigned: 01 April 2009

Michelle G.

Position: Secretary

Appointed: 09 February 2006

Resigned: 01 April 2009

Sukhraj K.

Position: Director

Appointed: 09 February 2006

Resigned: 01 October 2009

Ann R.

Position: Director

Appointed: 09 February 2006

Resigned: 01 October 2009

Simon H.

Position: Secretary

Appointed: 11 June 2004

Resigned: 09 February 2006

Mark H.

Position: Secretary

Appointed: 30 May 2003

Resigned: 11 June 2004

Jonathan H.

Position: Director

Appointed: 30 April 2003

Resigned: 09 February 2006

James H.

Position: Director

Appointed: 30 April 2003

Resigned: 09 February 2006

Harry F.

Position: Secretary

Appointed: 31 March 2003

Resigned: 30 May 2003

Simon H.

Position: Director

Appointed: 31 March 2003

Resigned: 09 February 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2003

Resigned: 31 March 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 2003

Resigned: 31 March 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Ranjit P. The abovementioned PSC.

Ranjit P.

Notified on	1 July 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	-1 661	-937

Balance Sheet
Cash Bank In Hand	2 889	3 467
Current Assets	2 889	3 467
Net Assets Liabilities Including Pension Asset Liability	-1 661	-937

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-1 665	-941
Shareholder Funds	-1 661	-937

Other
Creditors Due Within One Year	4 550	4 404
Net Current Assets Liabilities	-1 661	-937
Total Assets Less Current Liabilities	-1 661	-937

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 14th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 14th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 16th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 12th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 24th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 24th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2016 filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st April 2016: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 30th June 2015 from 31st March 2015 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2014 filed on: 10th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2012 filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2011 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2010 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 10th, May 2010	address	Free Download (1 page)
AD01	Registered office address changed from Unit 3 5 Westland Square Leeds West Yorkshire LS11 5SS on 10th May 2010 filed on: 10th, May 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd April 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th August 2008 with complete member list filed on: 20th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 3 shares from 9th February 2006 to 9th February 2006. Value of each share 1 £, total number of shares: 4. filed on: 15th, February 2006	capital
287	Registered office changed on 15/02/06 from: 4240 park approach thorp park leeds west yorkshire LS15 8GB filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 4240 park approach thorp park leeds west yorkshire LS15 8GB filed on: 15th, February 2006	address	Free Download (1 page)
88(2)R	Alloted 3 shares from 9th February 2006 to 9th February 2006. Value of each share 1 £, total number of shares: 4. filed on: 15th, February 2006	capital	Free Download
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
287	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB filed on: 20th, December 2005	address	Free Download (1 page)
287	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB filed on: 20th, December 2005	address	Free Download (1 page)
363s	Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 28th April 2005	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 19th April 2004	annual return
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
287	Registered office changed on 10/01/04 from: margaret house 2 devonshire crescent leeds west yorkshire LS8 1EP filed on: 10th, January 2004	address	Free Download (1 page)
287	Registered office changed on 10/01/04 from: margaret house 2 devonshire crescent leeds west yorkshire LS8 1EP filed on: 10th, January 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2003	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2003	resolution	Free Download (10 pages)
287	Registered office changed on 13/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, May 2003	address	Free Download (1 page)
287	Registered office changed on 13/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, May 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, March 2003	incorporation	Free Download (16 pages)

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