WEST HOUSE (BAMBURGH) LIMITED
Active - Accounts Filed
General Information
NAME
WEST HOUSE (BAMBURGH) LIMITED
COMPANY NUMBER
04103834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/11/2000
(24 years and 1 months old)
WEBSITE
www.ats-heritage.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE3 2ER
Telephone: 02392595000
TPS: No
Cheviot House
Beaminster Way East
NEWCASTLE UPON TYNE
NE3 2ER
Flat 2 West House
Radcliffe Road
Bamburgh
Northumberland
NE69 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 25/09/2024 | Ethel Cook (922693938) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEST HOUSE (BAMBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST HOUSE (BAMBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST HOUSE (BAMBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 25/09/2024 | Ethel Cook (922693938) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (909826670) Appointed |
| 30/01/2024 | New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (931860832) Appointed |
| 05/12/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | John Edward Warren (913814031) has left the board |
| 10/11/2022 | New Board Member Sarah Shell (930202772) Appointed |
| 10/11/2022 | New Board Member Paul David Blacklidge (930202783) Appointed |
| 09/11/2022 | New Company Secretary Richard Jackson Shell (930198707) Appointed |
| 09/11/2022 | John Edward Warren (920433468) has left the board |
| 16/07/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Sophie Elizabeth Shell (927905786) Appointed |
| 16/02/2022 | New Board Member Richard Jackson Shell (923539600) Appointed |
| 16/02/2022 | James Richard Anderson (919526532) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Jill Simpson (925514954) Appointed |
| 30/01/2019 | William Richard Dunn (909630472) has left the board |
| 28/07/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Ethel Cook (922693938) Appointed |
| 21/02/2017 | New Annual Return filed |
| 06/02/2017 | David Alexander McGrouther (900041742) has left the board |
| 19/10/2016 | Deborah Louise Dunn (909630465) has left the board |
| 19/10/2016 | New Board Member William Richard Dunn (909630472) Appointed |
| 30/06/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 21/01/2016 | New Company Secretary John Edward Warren (920433468) Appointed |
| 19/01/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Paul Leslie Osborne (920424933) Appointed |
| 19/01/2016 | Michael Charles Thompson (907274143) has left the board |
| 19/01/2016 | New Board Member David Mayhew (920424919) Appointed |
| 19/01/2016 | Michael Charles Thompson (913916743) has left the board |
| 19/01/2016 | Sheila Osborne (919526644) has left the board |
| 19/01/2016 | Anthony Martin Davison (907562635) has left the board |
| 11/03/2015 | New Annual Return filed |
| 26/02/2015 | Jennifer Mary Fisher (909727389) has left the board |
| 26/02/2015 | Paul George Walker (915085359) has left the board |
| 26/02/2015 | Ann Crosbie Anderson (907274142) has left the board |
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