Westridge I.o.w. Limited in 63/64 The Avenue SOUTHAMPTON

Westridge I.o.w. Limited SOUTHAMPTON

Westridge I.o.w started in year 2006 as Private Limited Company with registration number 05795000. The Westridge I.o.w company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.

At present there are 3 directors in the the firm, namely Martine R., Nicole B. and James B.. In addition one secretary - James B. - is with the company. As of 28 April 2024, there were 2 ex directors - Margaret B., Norman B. and others listed below. There were no ex secretaries.

Westridge I.o.w. Limited Address / Contact

Office Address	Stag Gates House
Office Address2	63/64 The Avenue
Town	Southampton
Post code	SO17 1XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05795000
Date of Incorporation	Tue, 25th Apr 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Martine R.

Position: Director

Appointed: 01 June 2007

Nicole B.

Position: Director

Appointed: 01 June 2007

James B.

Position: Director

Appointed: 25 April 2006

James B.

Position: Secretary

Appointed: 25 April 2006

Margaret B.

Position: Director

Appointed: 25 July 2006

Resigned: 14 August 2016

Norman B.

Position: Director

Appointed: 25 April 2006

Resigned: 25 July 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 April 2006

Resigned: 25 April 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2006

Resigned: 25 April 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Nettlestone Developments Limited from Southampton, United Kingdom. This PSC is classified as "a 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.

Nettlestone Developments Limited

Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09278911
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	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	781 518	688 338	672 119	661 333	159 405
Net Assets Liabilities	2 276 784	2 232 586	2 127 340	1 996 677	1 357 161

Other
Average Number Employees During Period	4	4	4	4	4
Creditors	83 745	57 562	146 653	266 786	119 583
Fixed Assets	1 576 804	1 599 804	1 599 804	1 600 377	1 315 142
Net Current Assets Liabilities	699 980	632 782	527 536	396 300	42 019
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 207	2 006	2 070	1 753	2 197
Total Assets Less Current Liabilities	2 276 784	2 232 586	2 127 340	1 996 677	1 357 161

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 20th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 20th, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 8th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 10th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 7th, April 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 29th, April 2019	accounts	Free Download
CH01	On Thu, 25th Apr 2019 director's details were changed filed on: 29th, April 2019	officers	Free Download (2 pages)
CH01	On Wed, 24th Oct 2018 director's details were changed filed on: 4th, November 2018	officers	Free Download (2 pages)
CH01	On Wed, 24th Oct 2018 director's details were changed filed on: 4th, November 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 15th, May 2018	accounts	Free Download (3 pages)
CH03	On Thu, 1st Jun 2017 secretary's details were changed filed on: 30th, April 2018	officers	Free Download (1 page)
CH01	On Thu, 1st Jun 2017 director's details were changed filed on: 30th, April 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 3rd, May 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 14th Aug 2016 filed on: 12th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 9th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th May 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 14th, April 2016	accounts	Free Download (4 pages)
CH01	On Tue, 20th Nov 2012 director's details were changed filed on: 4th, May 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 4th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 4th May 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 24th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 12th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 12th May 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 24th, April 2014	accounts	Free Download (4 pages)
CH01	On Thu, 1st Nov 2012 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 16th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 9th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 11th, May 2010	annual return	Free Download (6 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
CH01	On Fri, 20th Nov 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 27th, April 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 12th, June 2008	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 8th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (5 pages)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (3 pages)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (3 pages)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
288b	On Fri, 11th Aug 2006 Director resigned filed on: 11th, August 2006	officers	Free Download (1 page)
288a	On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288b	On Fri, 11th Aug 2006 Director resigned filed on: 11th, August 2006	officers	Free Download (1 page)
288a	On Fri, 11th Aug 2006 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 26th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 26th, June 2006	accounts	Free Download (1 page)
288b	On Mon, 15th May 2006 Secretary resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006	officers	Free Download (2 pages)
288a	On Mon, 15th May 2006 New secretary appointed;new director appointed filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006	officers	Free Download (2 pages)
288b	On Mon, 15th May 2006 Secretary resigned filed on: 15th, May 2006	officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New secretary appointed;new director appointed filed on: 15th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (12 pages)

Westridge I.o.w. Limited SOUTHAMPTON

Westridge I.o.w. Limited Address / Contact

Company Information / Profile

Company staff

Martine R.

Nicole B.

James B.

James B.

Margaret B.

Norman B.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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