WESTERHAM PROPERTY MANAGEMENT LIMITED

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DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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25/04/2525 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-18 with no updates

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-07-31

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04/01/244 January 2024 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

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13/12/2313 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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13/12/2313 December 2023 Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-18 with no updates

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR LUCY MITCHELL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNING

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O OM PROPERTY MANAGEMENT LTD MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX

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25/01/1625 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 18/07/15 NO MEMBER LIST

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 18/07/14 NO MEMBER LIST

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06/02/146 February 2014 DIRECTOR APPOINTED MR DANIEL KEEFE BROWNING

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH LAKER

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29/01/1429 January 2014 DIRECTOR APPOINTED MISS LUCY MITCHELL

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29/01/1429 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM DALE

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR FIREFLY (BLACKFEN) LIMITED

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07/01/147 January 2014 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 40 WOODBOROUGH ROAD WINSCOMBE SOMERSET BS25 1AG UNITED KINGDOM

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07/01/147 January 2014 APPOINTMENT TERMINATED, SECRETARY ENCHANTE SA

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 18/07/13 NO MEMBER LIST

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15/07/1315 July 2013 CORPORATE SECRETARY APPOINTED ENCHANTE SA

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY WILLOW TRUST LIMITED

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 18/07/12 NO MEMBER LIST

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 18/07/11 NO MEMBER LIST

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01/08/111 August 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIREFLY (BLACKFEN) LIMITED / 11/03/2011

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01/08/111 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOW TRUST LIMITED / 07/03/2011

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/11/104 November 2010 18/07/10 NO MEMBER LIST

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13/09/1013 September 2010 APPOINT CORPORATE AS SECRETARY

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13/09/1013 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIREFLY (BLACKFEN) LIMITED / 18/07/2010

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY LINDA SEELY

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08/09/108 September 2010 CORPORATE SECRETARY APPOINTED WILLOW TRUST LIMITED

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY LINDA SEELY

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09/10/099 October 2009 DIRECTOR APPOINTED KEITH TREVOR LAKER

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07/08/097 August 2009 ANNUAL RETURN MADE UP TO 18/07/09

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY JANE LOVE

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03/07/093 July 2009 SECRETARY APPOINTED LINDA CAROLINE SEELY

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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05/08/085 August 2008 ANNUAL RETURN MADE UP TO 18/07/08

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / KFIREFLY (BLACKFEN) LIMITED / 04/08/2008

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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