47/49 Westridge Road Limited

Company Registration Number: 05508986

Company registered in England and Wales

Approximate Location Map
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47/49 Westridge Road Limited is a Private Company Limited by Guarantee first registered on 14 July 2005. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

72 WHITSBURY ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1LA

There are 5 companies currently registered at this postcode, including this one.

All companies at SP6 1LA

Registration Data

Company Number

05508986

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2005

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

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,054£4,033£2,942£880£3,679£4,448
of which Cash £2,504£2,841£1,750£463£3,319£3,318
Total Assets £3,054£4,033£2,942£880£3,679£4,448
Current Liabilities £0£0£0£7£7£1,127
Net Current Assets £3,054£4,033£2,942£873£3,672£3,321
Total Net Worth £3,054£4,033£2,942£873£3,672£3,321

Previous Names

No previous names

Company Officers

  • LOVELESS, Jane

    Secretary

    Appointed on 11 March 2008

     

    72
    Whitsbury Road
    Fordingbridge
    Hampshire
    SP6 1LA
    United Kingdom

  • AKHTAR, Pervez

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1973

    1
    Roman Road
    Chilworth
    Southampton
    Hampshire
    SO16 7GH

  • BENDALL, Michael Keith

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Chef

    Month of birth: March 1983

    47
    Westridge Road
    Flat 4
    Southampton
    SO17 2HP
    England

  • DAAS, Anil Mark

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1990

    49
    Westridge Road
    Flat 7
    Southampton
    SO17 2HP
    England

  • KELWAY, Jeremy John

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Software Service Engineer

    Month of birth: July 1974

    28
    Church Road
    Bishopstoke
    Eastleigh
    Hampshire
    SO50 6BJ
    United Kingdom

  • LOVELESS, Steven Paul

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: March 1958

    72 Whitsbury Road
    Fordingbridge
    Hampshire
    SP6 1LA

  • MANDAIR, Inderjit Singh, Dr

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1970

    Bracken Lodge
    Bracken Place Chilworth
    Southampton
    Hampshire
    SO16 3NG

  • SAMUELS, Margaret Linda

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    6
    Kiln Close
    Dibden Purlieu
    Southampton
    SO45 5EU
    England

  • MAUL, Christian

    Secretary

    Appointed on 14 July 2005

    Resigned on 11 March 2008

    49 Westridge Road
    Flat 7
    Southampton
    Hampshire
    SO17 2HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2005

    Resigned on 14 July 2005

    26
    Church Street
    London
    NW8 8EP

  • ANSTEE, Sydney Sarah Jayne

    Director

    Appointed on 1 April 2012

    Resigned on 13 July 2015

    Nationality: British

    Occupation: University Research Fellow

    Month of birth: October 1965

    Flat 4
    47
    Westridge Road
    Southampton
    SO17 2HP
    England

  • CURTIS, Darren Dennis

    Director

    Appointed on 14 July 2005

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1981

    Flat 4
    47 Westridge Road
    Southampton
    Hampshire
    SO17 2HP

  • HAWKINS, Jessica

    Director

    Appointed on 7 October 2005

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1977

    47 Westridge Road
    Flat 4
    Southampton
    Hampshire
    SO17 2HP

  • MAUL, Christian

    Director

    Appointed on 14 July 2005

    Resigned on 4 December 2008

    Nationality: German

    Occupation: Development Engineer

    Month of birth: January 1970

    49 Westridge Road
    Flat 7
    Southampton
    Hampshire
    SO17 2HP

  • PETER, Ben Sadler

    Director

    Appointed on 5 December 2008

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: July 1977

    8
    Queen Anne Road
    West Mersea
    Colchester
    Essex
    CO5 8BB
    United Kingdom

  • SAGGERS, Richard Norman

    Director

    Appointed on 14 July 2005

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Residential Landlord

    Month of birth: March 1945

    Treetops, 8 Beech Road
    Ashurst
    Southampton
    Hampshire
    SO40 7AY

  • SAMUELS, John Frederick

    Director

    Appointed on 20 May 2009

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Education Consultant

    Month of birth: November 1949

    6
    Kiln Close
    Dibden Purlieu
    Southampton
    Hampshire
    SO45 5EU
    England

  • SCHOFIELD, Anette Maria

    Director

    Appointed on 14 July 2005

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: August 1957

    6 Seascape
    11a Southbourne Overcliff Drive
    Bournemouth
    Dorset
    BH6 3TF

  • SMITH, Matthew Colin

    Director

    Appointed on 27 August 2010

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1980

    Flat 7
    49 Westridge Road
    Southampton
    Hampshire
    SO17 2HP
    United Kingdom

  • THEOBALD, John, Dr

    Director

    Appointed on 14 July 2005

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1946

    55 Westridge Road
    Southampton
    Hampshire
    SO17 2HN

  • THOMPSON, Helen Jane

    Director

    Appointed on 5 August 2005

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1966

    49 Westridge Road, Flat 6
    Southampton
    Hampshire
    SO17 2HP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B864DL. Transaction: MzE1MjkzNjAzMGFkaXF6a2N4.

  2. 18 March 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A52LAMAY. Transaction: MzE0NDE1ODQyMGFkaXF6a2N4.

  3. 30 November 2015 Appointment of Mr Anil Mark Daas as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4L8TE7D. Transaction: MzEzNjM2NDU0NmFkaXF6a2N4.

  4. 30 November 2015 Termination of appointment of Matthew Colin Smith as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4L8T12A. Transaction: MzEzNjM1MTQ2OWFkaXF6a2N4.

  5. 4 August 2015 Appointment of Mr Michael Keith Bendall as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4D21PUO. Transaction: MzEyODM3MDE1M2FkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 14 July 2015 no member list [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJJI8. Transaction: MzEyNzEyMzQzOGFkaXF6a2N4.

  7. 15 July 2015 Termination of appointment of Sydney Sarah Jayne Anstee as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BOJJGW. Transaction: MzEyNzEyMzE5MmFkaXF6a2N4.

  8. 14 January 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: R3NA9BI8. Transaction: MzExNTM2NTkwN2FkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UL7V. Transaction: MzEwMzY5NDYwOGFkaXF6a2N4.

  10. 24 June 2014 Appointment of Mrs Margaret Linda Samuels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQI1RN. Transaction: MzEwMjUyNzA0NmFkaXF6a2N4.

  11. 24 June 2014 Termination of appointment of John Samuels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQHZTT. Transaction: MzEwMjUyNjc0M2FkaXF6a2N4.

  12. 13 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A319H6RF. Transaction: MzA5NDQ1MzUwMGFkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 14 July 2013 no member list [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIRPK. Transaction: MzA4MTQ4OTEwMGFkaXF6a2N4.

  14. 6 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29G1IPL. Transaction: MzA3OTMxNzAyNGFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBYVU. Transaction: MzA2MDg2MzA2MGFkaXF6a2N4.

  16. 16 July 2012 Director's details changed for Mr Matthew Colin Smith on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Officers. Type: CH01. Barcode: X1DBBYVM. Transaction: MzA2MDg2MjgxOWFkaXF6a2N4.

  17. 5 April 2012 Appointment of Miss Sydney Sarah Jayne Anstee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165R0KX. Transaction: MzA1NTM4MjkwNmFkaXF6a2N4.

  18. 4 April 2012 Termination of appointment of Jessica Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165R0NK. Transaction: MzA1NTM4MjkxNmFkaXF6a2N4.

  19. 3 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11SVEDF. Transaction: MzA1MTg3ODMwMmFkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X82IAVXR. Transaction: MzA0MDYwODM2NGFkaXF6a2N4.

  21. 18 July 2011 Director's details changed for Jeremy John Kelway on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: X82I9VXQ. Transaction: MzA0MDYwODE2NGFkaXF6a2N4.

  22. 4 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1RTYS4P. Transaction: MzAzMzI4NTQ3MGFkaXF6a2N4.

  23. 6 September 2010 Appointment of Mr. Matthew Colin Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6GFCN63. Transaction: MzAyMjc2MDQxMWFkaXF6a2N4.

  24. 6 September 2010 Termination of appointment of Benjamin Peter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6BZTN6Z. Transaction: MzAyMjc1MTQ2MWFkaXF6a2N4.

  25. 19 July 2010 Annual return made up to 14 July 2010 no member list [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XLI15LTK. Transaction: MzAxOTc2MjUxMWFkaXF6a2N4.

  26. 19 July 2010 Director's details changed for Mr John Frederick Samuels on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XLI14LTJ. Transaction: MzAxOTc2MjExMWFkaXF6a2N4.

  27. 19 July 2010 Director's details changed for Mr Benjamin Sadler Peter on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XLI13LTI. Transaction: MzAxOTc2MjEwOGFkaXF6a2N4.

  28. 19 July 2010 Director's details changed for Dr Inderjit Mandair on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XLI12LTH. Transaction: MzAxOTc2MjEwNGFkaXF6a2N4.

  29. 19 July 2010 Director's details changed for Steven Paul Loveless on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XLI11LTG. Transaction: MzAxOTc2MjA5OWFkaXF6a2N4.

  30. 19 July 2010 Director's details changed for Jeremy John Kelway on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XLI10LTF. Transaction: MzAxOTc2MjA5NmFkaXF6a2N4.

  31. 19 July 2010 Director's details changed for Jessica Hawkins on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XLI0ZLTD. Transaction: MzAxOTc2MjA5NWFkaXF6a2N4.

  32. 19 July 2010 Director's details changed for Pervez Akhtar on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XLI0YLTC. Transaction: MzAxOTc2MjA5MmFkaXF6a2N4.

  33. 18 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AG0V1KX3. Transaction: MzAxNzg0OTA3MmFkaXF6a2N4.

  34. 10 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGM5GC8H. Transaction: MjAzODkwMjcyNmFkaXF6a2N4.

  35. 22 July 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA7IBRU. Transaction: MjAzNzY1Mjg1OWFkaXF6a2N4.

  36. 26 May 2009 Director appointed mr john frederick samuels [View PDF]

    Category: Officers. Type: 288a. Barcode: XFYLCA6N. Transaction: MjAzMzY2NTg3OGFkaXF6a2N4.

  37. 16 March 2009 Appointment terminated director john theobald [View PDF]

    Category: Officers. Type: 288b. Barcode: XYHL587H. Transaction: MjAyODIzNjkwOWFkaXF6a2N4.

  38. 16 March 2009 Director appointed mr benjamin sadler peter [View PDF]

    Category: Officers. Type: 288a. Barcode: XY4PE84E. Transaction: MjAyODE0MTk4M2FkaXF6a2N4.

  39. 13 March 2009 Appointment terminated director christian maul [View PDF]

    Category: Officers. Type: 288b. Barcode: XY2YO84V. Transaction: MjAyODEzNTk1MGFkaXF6a2N4.

  40. 1 September 2008 Annual return made up to 14/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9KG2QM. Transaction: MjAxMjI1MzU3NWFkaXF6a2N4.

  41. 1 September 2008 Director's change of particulars / pervez akhtar / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO9KF2QL. Transaction: MjAxMjI1MjQ1NGFkaXF6a2N4.

  42. 4 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1W801WC. Transaction: MjAxMDI2MDQ2NmFkaXF6a2N4.

  43. 19 March 2008 Registered office changed on 19/03/2008 from flat 7 49 westridge road portswood southampton hampshire SO17 2HP [View PDF]

    Category: Address. Type: 287. Barcode: XOFMWY4K. Transaction: MjAwMTY4NjgzMWFkaXF6a2N4.

  44. 19 March 2008 Secretary appointed mrs jane loveless [View PDF]

    Category: Officers. Type: 288a. Barcode: XOFMNY4B. Transaction: MjAwMTY4NjgxOWFkaXF6a2N4.

  45. 12 March 2008 Appointment terminated secretary christian maul [View PDF]

    Category: Officers. Type: 288b. Barcode: XMVPYXXV. Transaction: MjAwMTI3MDk0NGFkaXF6a2N4.

  46. 28 August 2007 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNTYzMWFkaXF6a2N4.

  47. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcwMjgwMWFkaXF6a2N4.

  48. 14 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MTQ0OWFkaXF6a2N4.

  49. 24 January 2007 Accounting reference date extended from 31/07/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDkyMjU5MWFkaXF6a2N4.

  50. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2MzY0NGFkaXF6a2N4.

  51. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3OTE2N2FkaXF6a2N4.

  52. 4 August 2006 Annual return made up to 14/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE4NjU0MWFkaXF6a2N4.

  53. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxNjMxMmFkaXF6a2N4.

  54. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg3Nzc4N2FkaXF6a2N4.

  55. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3MjMxOWFkaXF6a2N4.

  56. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxODM0NmFkaXF6a2N4.

  57. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0NTY1MGFkaXF6a2N4.

  58. 14 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI0NDgwNmFkaXF6a2N4.

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