WESTHAYNEGATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved following liquidation |
| 16/04/2416 April 2024 | Return of final meeting in a members' voluntary winding up |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Declaration of solvency |
| 26/04/2326 April 2023 | Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-04-26 |
| 26/04/2326 April 2023 | Appointment of a voluntary liquidator |
| 26/04/2326 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Notification of a person with significant control statement |
| 31/03/2331 March 2023 | Cessation of Doris Margaret Belbin as a person with significant control on 2023-03-18 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS DORIS MARGARET BELBIN / 24/06/2020 |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS MARGARET BELBIN |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005813680012 |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005813680011 |
| 15/01/2015 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005813680013 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BELBIN |
| 18/01/1918 January 2019 | CESSATION OF DORIS MARGARET BELBIN AS A PSC |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BELBIN |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DORIS BELBIN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | SECRETARY APPOINTED MR PETER JOHN BELBIN |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | ARTICLES OF ASSOCIATION |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4750 |
| 10/06/1410 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/146 June 2014 | ADOPT ARTICLES 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005813680013 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005813680012 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005813680011 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY LORAINE KNIGHTS |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LORAINE KNIGHTS |
| 16/01/1416 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRADDY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/12/1228 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/01/123 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES BRADDY / 17/05/2011 |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 10/12/2010 |
| 04/01/114 January 2011 | SAIL ADDRESS CHANGED FROM: C/O LORAINE A KNIGHTS HIGHSTED FARMHOUSE HIGHSTED VALLEY RODMERSHAM SITTINGBOURNE KENT ME9 0AG UNITED KINGDOM |
| 04/01/114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 10/12/2010 |
| 04/10/104 October 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BELBIN / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS MARGARET BELBIN / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES BRADDY / 29/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BELBIN / 29/12/2009 |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BELBIN / 15/10/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELBIN / 19/01/2009 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: WOODSLAND LEWES ROAD HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7DP |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 15 CHEELEYS HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7AU |
| 04/07/964 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/931 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 06/02/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/06/873 June 1987 | RETURN MADE UP TO 10/05/87; CHANGE OF MEMBERS |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 16/07/7616 July 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/748 May 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/6714 December 1967 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/6012 April 1960 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/571 April 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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