9 and 10 Westwood Management Company Limited

Company Registration Number: 02556048

Company registered in England and Wales

Approximate Location Map
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9 and 10 Westwood Management Company Limited is a Private Company Limited by Shares first registered on 7 November 1990. Its current registered address is in Ripon, North Yorkshire.

Registered Address

ABBEY HILL HALL
JERVAULX
RIPON
NORTH YORKSHIRE
HG4 4PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02556048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £361,025£265,250£79,105£210,874£124,880£114,710
of which Cash £229,942£265,250£79,105£199,236£119,311£114,710
Total Assets £361,025£265,250£79,105£210,874£124,880£114,710
Current Liabilities £343,342£249,806£64,876£196,225£109,410£98,677
Net Current Assets £17,683£15,444£14,229£14,649£15,470£16,033
Total Net Worth £17,683£15,444£14,229£14,649£15,470£16,033

Previous Names

No previous names

Company Officers

  • BAKER, Richard Geoffrey

    Secretary

    Appointed on 2 October 1995

     

    Abbey Hill Hall
    Jervaulx
    Ripon
    North Yorkshire
    HG4 4PH

  • BAKER, John Dudley

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    407 World Commerce Centre
    Harbour City 11 Canton Road
    Tsim Sha Tsui
    Kowloon
    Hong Kong

  • BAKER, Richard Geoffrey

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1951

    Abbey Hill Hall
    Jervaulx
    Ripon
    North Yorkshire
    HG4 4PH

  • BAKER, Roger Philip

    Secretary

    Resigned on 5 October 1995

    Holly Tree Cottage
    Mowthorpe Lane
    Terrington
    York North Yorkshire
    YO6 4PZ

  • WOODCOCK, Jeremy John Wissler

    Secretary

    Resigned on 31 October 1994

    4 Valley Bridge Parade
    Scarborough
    North Yorkshire
    YO11 2PF

  • BAKER, Pamela Nellie Peggy

    Director

    Appointed on 2 October 1995

    Resigned on 6 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1920

    Foxholme Wroot Road
    Finningley
    Doncaster
    South Yorkshire
    DN9 3DU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNNSB. Transaction: MzE1ODc4Nzc3M2FkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LCZC. Transaction: MzE1Nzg0Mjg1M2FkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WNBU. Transaction: MzEzNTA5OTc4MWFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0I7HV. Transaction: MzEzMTAxMTUyOWFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFOQ3. Transaction: MzExMTM1MzExMmFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKK7BD. Transaction: MzEwNzU3MDA5N2FkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRLSI. Transaction: MzA4ODYyNjE2MGFkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7G6UW. Transaction: MzA4MjgwNTU3NmFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WVPF. Transaction: MzA2NzEyODczMGFkaXF6a2N4.

  10. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18INV8H. Transaction: MzA1NzExMzkwM2FkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XANG1Z4E. Transaction: MzA0NjkzOTYxOWFkaXF6a2N4.

  12. 25 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X55T5SQN. Transaction: MzAzNDQ4Njk1MmFkaXF6a2N4.

  13. 10 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XWXNNOZN. Transaction: MzAyNjc3NzA5MmFkaXF6a2N4.

  14. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPSX0M2Z. Transaction: MzAyMDM1NDYwNmFkaXF6a2N4.

  15. 12 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XZWQ2EVT. Transaction: MzAwMjY4MjI5M2FkaXF6a2N4.

  16. 11 November 2009 Director's details changed for Richard Geoffrey Baker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZWQ1EVS. Transaction: MzAwMjY4MTY4MGFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for John Dudley Baker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZWQ0EVR. Transaction: MzAwMjY4MTY3OWFkaXF6a2N4.

  18. 9 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJIAVAKX. Transaction: MjAzNDY3MzExNWFkaXF6a2N4.

  19. 10 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47CH4PU. Transaction: MjAxNzY2MzU0NmFkaXF6a2N4.

  20. 23 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6K051NT. Transaction: MjAwOTU1MjY0MWFkaXF6a2N4.

  21. 30 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NjkzNmFkaXF6a2N4.

  22. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMDEwNGFkaXF6a2N4.

  23. 22 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0MjU0MmFkaXF6a2N4.

  24. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM3ODMxM2FkaXF6a2N4.

  25. 6 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAwNDc0OWFkaXF6a2N4.

  26. 9 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4MTY2NmFkaXF6a2N4.

  27. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY4MjI2MWFkaXF6a2N4.

  28. 30 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5OTA1N2FkaXF6a2N4.

  29. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjcwOTg1N2FkaXF6a2N4.

  30. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg3NTM3NGFkaXF6a2N4.

  31. 10 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEyMzQyNWFkaXF6a2N4.

  32. 9 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODM1MjU5MmFkaXF6a2N4.

  33. 1 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM5ODgwM2FkaXF6a2N4.

  34. 11 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQ0NzM4OGFkaXF6a2N4.

  35. 12 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2MTk5OGFkaXF6a2N4.

  36. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDU1NjgyMWFkaXF6a2N4.

  37. 9 January 2001 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0Mzc4MWFkaXF6a2N4.

  38. 13 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTcxMTQzNGFkaXF6a2N4.

  39. 1 December 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0MDE2M2FkaXF6a2N4.

  40. 2 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjU4NTUyMWFkaXF6a2N4.

  41. 23 November 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwNDM3N2FkaXF6a2N4.

  42. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODU2Mzc3M2FkaXF6a2N4.

  43. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODgyMzcwMWFkaXF6a2N4.

  44. 31 October 1997 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1NzEyMGFkaXF6a2N4.

  45. 20 November 1996 Return made up to 07/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1MzMwNmFkaXF6a2N4.

  46. 4 November 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTIzMjM3OGFkaXF6a2N4.

  47. 15 November 1995 Return made up to 07/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4Mzc3OWFkaXF6a2N4.

  48. 30 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQ2NTI1OWFkaXF6a2N4.

  49. 20 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTc4MzMzN2FkaXF6a2N4.

  50. 11 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjI1MjIxMWFkaXF6a2N4.

  51. 26 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMjUwOTY4MGFkaXF6a2N4.

  52. 15 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNDc4NDQ1MGFkaXF6a2N4.

  53. 15 December 1994 Return made up to 07/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNjE4MWFkaXF6a2N4.

  54. 7 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NTc5ODAyOGFkaXF6a2N4.

  55. 6 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDA1MjE0MGFkaXF6a2N4.

  56. 6 June 1994 Return made up to 07/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MTE3MWFkaXF6a2N4.

  57. 2 February 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMzI2NTMzMWFkaXF6a2N4.

  58. 4 December 1992 Return made up to 07/11/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTg4ODk0MWFkaXF6a2N4.

  59. 4 December 1992 Registered office changed on 04/12/92

    Category: Annual return. Type: 363(287). Transaction: MDA2NDMwOTU0OGFkaXF6a2N4.

  60. 22 July 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODgxMzU2OGFkaXF6a2N4.

  61. 22 July 1992 Return made up to 07/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ4MjQ4MGFkaXF6a2N4.

  62. 30 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI0NDUxOGFkaXF6a2N4.

  63. 22 April 1991 Ad 02/04/91--------- £ si [email protected]=9 £ ic 2/11

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDUzOTc2NWFkaXF6a2N4.

  64. 15 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDI2NzY2MmFkaXF6a2N4.

  65. 15 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExODk0MzQxOGFkaXF6a2N4.

  66. 19 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY5OTcwNWFkaXF6a2N4.

  67. 11 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE1MDY3MGFkaXF6a2N4.

  68. 19 February 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODc3ODA0OWFkaXF6a2N4.

  69. 17 February 1991 Registered office changed on 17/02/91 from: 11 throxenby lane newby scarborough north yorks YO12 5HN

    Category: Address. Type: 287. Transaction: MDE0MjM0OTEyMGFkaXF6a2N4.

  70. 12 November 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMTUwNTEwOWFkaXF6a2N4.

  71. 7 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk2MDUyM2FkaXF6a2N4.

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