WESTHAVEN FLATS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
WESTHAVEN FLATS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05843404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/06/2006 (18 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/11/2024

ACCOUNTS MADE UP TO
24/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FOXES PROPERTY MANAGEMENT LT, 6 POOLE HILL, BOURNEMOUTH
DORSET
BH2 5PS

TRADING ADDRESSES

6 Poole Hill
Bournemouth
Dorset
BH2 5PS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£70

TOTAL LIABILITIES

£0

NET ASSETS

£70

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTHAVEN FLATS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£70

TOTAL LIABILITIES

£0

NET ASSETS

£70

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S. ALLEN	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR T. & MRS S.E. BROOKS-HILL	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
C. WALL	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
EAMONN SEAN DIANE MARY BRENNAN	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROBERT DEVLIN & NAIDA SHEPHERD	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SUSAN ELIZABETH JAMES	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DILRAJ SINGH JOHAL & AMANDEEP KAUR JOHAL	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN SPENCER CHURCHILL & THOMAS SPENCER CHURCHILL	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DEREK MURRAY WHITE & RUTH MARETTA WHITE	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HEATHER VALERIE FISHER	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BENJAMIN WATCYN JONES	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GOODE PROPERTY LIMITED	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DAVID IAN DIXON & JULIE ANNE DIXON	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
STEPHEN JAMES WEST	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FOXES PROPERTY MANAGEMENT LTD. 01/12/2010 - Present (14years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 127 Past: 71	View Report
Robert Devlin Shepherd 04/05/2018 - Present (6 years and 7 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 19	View Report
Derek Murray White 01/11/2018 - Present (6 years and 1 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Elizabeth James 15/01/2019 - Present (5 years and 11 months) Born in Aug 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Diane Mary Brennan 15/01/2019 - Present (5 years and 11 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Board Member Julie Anne Dixon (931152035) Appointed
Date: 20/07/2023	Event: Catherine Jayne Wall (916713357) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 03/12/2022	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 28/02/2022	Event: New Board Member Benjamin Watcyn Jones (929292573) Appointed
Date: 16/12/2021	Event: New Accounts filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Company Secretary FOXES PROPERTY MANAGEMENT LTD. (916085226) Appointed
Date: 29/03/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 24/01/2019	Event: Susan Elizabeth James (925427202) has left the board
Date: 24/01/2019	Event: New Board Member Susan Elizabeth James (924994834) Appointed
Date: 17/01/2019	Event: New Board Member Susan Elizabeth James (925427202) Appointed
Date: 17/01/2019	Event: New Board Member Diane Mary Brennan (925425274) Appointed
Date: 28/11/2018	Event: FOXES PROPERTY MANAGEMENT LTD (906077863) has left the board
Date: 28/11/2018	Event: New Company Secretary FOXES PROPERTY MANAGEMENT LTD. (925263260) Appointed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: New Board Member Derek Murray White (925204040) Appointed
Date: 11/10/2018	Event: Lee Warren Dobson (916792556) has left the board
Date: 16/06/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Board Member Robert Devlin Shepherd (900491825) Appointed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Annual Return filed
Date: 25/06/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 29/11/2015	Event: New Accounts filed
Date: 29/11/2014	Event: New Annual Return filed
Date: 14/11/2014	Event: Carol Allison Hewitt (915658642) has left the board
Date: 13/08/2014	Event: New Accounts filed
Date: 09/04/2014	Event: FOXES PROPERTY MANAGEMENT LIMITED (915647510) has left the board
Date: 09/04/2014	Event: Margaret Helen Pearson (914606989) has left the board
Date: 09/04/2014	Event: New Company Secretary FOXES PROPERTY MANAGEMENT LTD (906077863) Appointed
Date: 18/01/2014	Event: New Annual Return filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 29/12/2012	Event: New Accounts filed
Date: 27/11/2012	Event: New Annual Return filed

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WESTHAVEN FLATS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£70

£0

£70

People Overview

6

7

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£70

£0

£70

Accounts

People Overview

6

7

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™