Westover (stone) Management Company Limited in Sororia Property Ltd STONE

Westover (stone) Management Company Limited STONE

Westover (stone) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05154157. The Westover (stone) Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Stone at 20 Westover Drive. Postal code: ST15 8TT.

Currently there are 2 directors in the the company, namely Andrew L. and Brian J.. In addition one secretary - Tracy L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westover (stone) Management Company Limited Address / Contact

Office Address	20 Westover Drive
Office Address2	Sororia Property Ltd
Town	Stone
Post code	ST15 8TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05154157
Date of Incorporation	Tue, 15th Jun 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Tracy L.

Position: Secretary

Appointed: 01 January 2021

Andrew L.

Position: Director

Appointed: 20 November 2020

Brian J.

Position: Director

Appointed: 27 May 2008

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 12 February 2019

Resigned: 02 December 2020

Sdl Estate Management Limited T/a Alexander Faulkner

Position: Corporate Secretary

Appointed: 28 February 2018

Resigned: 12 February 2019

Leonard G.

Position: Director

Appointed: 01 November 2014

Resigned: 01 April 2017

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 24 May 2012

Resigned: 28 February 2018

Gerard B.

Position: Director

Appointed: 27 May 2008

Resigned: 08 December 2020

Bigwood Associates Limited

Position: Corporate Secretary

Appointed: 13 September 2007

Resigned: 24 May 2012

Christopher I.

Position: Secretary

Appointed: 11 October 2004

Resigned: 12 September 2007

William T.

Position: Nominee Director

Appointed: 15 June 2004

Resigned: 15 June 2004

Neil R.

Position: Secretary

Appointed: 15 June 2004

Resigned: 11 October 2004

Howard T.

Position: Nominee Secretary

Appointed: 15 June 2004

Resigned: 15 June 2004

Neil R.

Position: Director

Appointed: 15 June 2004

Resigned: 15 January 2008

Julia P.

Position: Director

Appointed: 15 June 2004

Resigned: 27 May 2008

David C.

Position: Director

Appointed: 15 June 2004

Resigned: 27 May 2008

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Andrew L. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Gerard B. This PSC has significiant influence or control over the company,.

Andrew L.

Notified on	1 January 2021
Nature of control:	significiant influence or control

Gerard B.

Notified on	1 April 2018
Ceased on	8 December 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 7th, October 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 7th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 20 Westover Drive Sororia Property Ltd Stone Staffordshire ST15 8TT on Friday 1st January 2021 filed on: 1st, January 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 25th, October 2019	accounts	Free Download (3 pages)
AD01	Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on Wednesday 17th April 2019 filed on: 17th, April 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 7th, January 2019	accounts	Free Download (3 pages)
AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on Wednesday 28th February 2018 filed on: 28th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 30th, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 8th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 15th June 2016, no shareholders list filed on: 2nd, August 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 15th June 2015, no shareholders list filed on: 14th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th June 2014, no shareholders list filed on: 12th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 15th June 2013, no shareholders list filed on: 19th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 13th May 2013 from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England filed on: 13th, May 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th June 2012, no shareholders list filed on: 18th, June 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 26th April 2012 from C/O Bigwood Associates Limited 51-52 Calthorpe Road Edgbaston Birmingham B15 9TH filed on: 26th, April 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 16th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th June 2011, no shareholders list filed on: 8th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 15th June 2010, no shareholders list filed on: 17th, June 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st December 2009 to Wednesday 30th September 2009 filed on: 13th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 10th, July 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 27th January 2007 filed on: 27th, January 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 27th January 2007 filed on: 27th, January 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, January 2007	accounts	Free Download (2 pages)
287	Registered office changed on 16/11/05 from: c/o 3 union street stratford upon avon warwickshire CV37 6QT filed on: 16th, November 2005	address	Free Download (1 page)
287	Registered office changed on 16/11/05 from: c/o 3 union street stratford upon avon warwickshire CV37 6QT filed on: 16th, November 2005	address	Free Download (1 page)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (2 pages)
287	Registered office changed on 29/10/04 from: 3 union street stratford upon avon warwickshire CV37 6QT filed on: 29th, October 2004	address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 3 union street stratford upon avon warwickshire CV37 6QT filed on: 29th, October 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/06/04 from: 16 saint john street london EC1M 4NT filed on: 23rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: 16 saint john street london EC1M 4NT filed on: 23rd, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, June 2004	incorporation	Free Download (20 pages)

Westover (stone) Management Company Limited STONE

Westover (stone) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tracy L.

Andrew L.

Brian J.

C P Bigwood Management Llp

Sdl Estate Management Limited T/a Alexander Faulkner

Leonard G.

Cpbigwood Management Llp

Gerard B.

Bigwood Associates Limited

Christopher I.

William T.

Neil R.

Howard T.

Neil R.

Julia P.

David C.

People with significant control

Company filings

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