273 Westbourne Park Limited

Company Registration Number: 03539489

Company registered in England and Wales

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273 Westbourne Park Limited is a Private Company Limited by Shares first registered on 2 April 1998. Its current registered address is in Egham, Surrey.

Registered Address

CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
UNITED KINGDOM
TW20 9LF

There are 247 companies currently registered at this postcode, including this one.

All companies at TW20 9LF

Registration Data

Company Number

03539489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£5
of which Cash £5£5£0£0£5£5
Total Assets £5£5£0£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£5
Total Net Worth £5£5£0£0£5£5

Previous Names

  • CHEDGIFT PROPERTY MANAGEMENT LIMITED, active until 22 October 1998

Company Officers

  • FAGAN, William Francis

    Director

    Appointed on 10 December 2015

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: November 1952

    Centrum House
    36 Station Road
    Egham
    Surrey
    TW20 9LF
    United Kingdom

  • GREEN, Robert Leslie

    Secretary

    Appointed on 8 October 1998

    Resigned on 7 April 2011

    No 8 Pondwicks Close
    St Albans
    Hertfordshire
    AL1 1DG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1998

    Resigned on 8 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • SEWELL, Peter Leonard

    Director

    Appointed on 8 October 1998

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Insurance Company Executive

    Month of birth: December 1955

    Chateau Roche Godaine
    Rue Du Puits Mahaut
    Grouville
    Jersey
    JE3 9BU
    Channel Islands

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1998

    Resigned on 8 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjYzMTU2NGFkaXF6a2N4.

  2. 5 September 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5EN7PLC. Transaction: MzE1NjUzMDUxNGFkaXF6a2N4.

  3. 26 August 2016 Appointment of Mr William Francis Fagan as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X5E4VS9K. Transaction: MzE1NTkyMTA2M2FkaXF6a2N4.

  4. 25 August 2016 Termination of appointment of Peter Leonard Sewell as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X5E4VSFT. Transaction: MzE1NTkyMTEwMGFkaXF6a2N4.

  5. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTQ4Njc3NWFkaXF6a2N4.

  6. 29 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLENS. Transaction: MzE0MDgxOTAxOGFkaXF6a2N4.

  7. 8 July 2015 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6CJI1. Transaction: MzEyNjY3OTM0N2FkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G8IA9. Transaction: MzEyMDU0MTk0OWFkaXF6a2N4.

  9. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6JS2. Transaction: MzExNjE0ODQ2NmFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35472JN. Transaction: MzA5NzY2NTExMGFkaXF6a2N4.

  11. 29 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DD54WA. Transaction: MzA4MjMxNjMyMmFkaXF6a2N4.

  12. 1 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFRZ5. Transaction: MzA3NzI3NjU3NmFkaXF6a2N4.

  13. 8 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1J41DYQ. Transaction: MzA2NTQ1NzY2MGFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0417. Transaction: MzA1NjMwMTIzNWFkaXF6a2N4.

  15. 10 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMUFDWES. Transaction: MzA0MTg3MDU5MWFkaXF6a2N4.

  16. 20 April 2011 Termination of appointment of Robert Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEHY4TG3. Transaction: MzAzNTk1NjQ5NmFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XB2T8T7B. Transaction: MzAzNTM5NTM5M2FkaXF6a2N4.

  18. 15 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A24CBPXP. Transaction: MzAyODg0NzE2N2FkaXF6a2N4.

  19. 29 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XOF3QJJV. Transaction: MzAxNDQ5MDQxOWFkaXF6a2N4.

  20. 12 February 2010 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XIZR2HG4. Transaction: MzAwOTM2MzMzOGFkaXF6a2N4.

  21. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPAYEGUA. Transaction: MzAwNzYzODk2OWFkaXF6a2N4.

  22. 9 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ASL8VS. Transaction: MjAzMDM2NzcyNWFkaXF6a2N4.

  23. 20 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWNOS7IY. Transaction: MjAyNjMxMzU5OGFkaXF6a2N4.

  24. 21 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8G6Z2N. Transaction: MjAwMzcxNzgzMWFkaXF6a2N4.

  25. 3 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2ODQxMWFkaXF6a2N4.

  26. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA5NjE4MGFkaXF6a2N4.

  27. 14 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ0OTYzNGFkaXF6a2N4.

  28. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc4NDk1NGFkaXF6a2N4.

  29. 18 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MTI4NGFkaXF6a2N4.

  30. 10 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzNjU1N2FkaXF6a2N4.

  31. 30 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTExMzgyMGFkaXF6a2N4.

  32. 29 March 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzNDM0MGFkaXF6a2N4.

  33. 19 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDM0NjI1N2FkaXF6a2N4.

  34. 10 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4MzkyNWFkaXF6a2N4.

  35. 2 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4OTc3OTk5OGFkaXF6a2N4.

  36. 2 July 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI2OTg4MWFkaXF6a2N4.

  37. 3 June 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwMTE5NGFkaXF6a2N4.

  38. 9 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg0NzQ2NGFkaXF6a2N4.

  39. 14 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMDQ5ODQ0NGFkaXF6a2N4.

  40. 9 August 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQzNDk2MGFkaXF6a2N4.

  41. 1 May 2001 Registered office changed on 01/05/01 from: edinburgh house 43/51 windsor road slough berkshire SL1 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc3ODE0MWFkaXF6a2N4.

  42. 30 April 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMTYwNjQ3MWFkaXF6a2N4.

  43. 22 June 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyODAzNjEwM2FkaXF6a2N4.

  44. 19 June 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDEyMTQ1NGFkaXF6a2N4.

  45. 11 January 2000 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI5MDAxMGFkaXF6a2N4.

  46. 2 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjcyNjAyOWFkaXF6a2N4.

  47. 31 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxNTY3ODExM2FkaXF6a2N4.

  48. 31 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0OTkwNjU4MmFkaXF6a2N4.

  49. 31 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3NzU4NzAyOGFkaXF6a2N4.

  50. 31 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MjA5NTQ3MWFkaXF6a2N4.

  51. 31 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY5NDMyN2FkaXF6a2N4.

  52. 21 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTAwMjgwMGFkaXF6a2N4.

  53. 2 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM5ODc4N2FkaXF6a2N4.

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