WESTMEAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02752874

Incorporation date

02/10/1992

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1992)

31/01/2026

Change of details for a person with significant control

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

20/01/2026

Director's details changed for Ms Kathryn Ann Rose on 2026-01-13

View PDF (2 pages)

20/01/2026

Registered office address changed from 13 Ferndale Road Hove BN3 6EU England to Preston Park House South Road Brighton East Sussex BN1 6SB on 2026-01-20

View PDF (1 pages)

26/11/2025

Termination of appointment of Irene Rose as a secretary on 2025-11-25

View PDF (1 pages)

26/11/2025

Termination of appointment of Irene Rose as a director on 2025-11-25

View PDF (1 pages)

24/10/2025

Cessation of Richard Dennis Rose as a person with significant control on 2025-05-17

View PDF (1 pages)

24/10/2025

Notification of Kathryn Ann Rose as a person with significant control on 2025-10-23

View PDF (2 pages)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/06/2025

Termination of appointment of Richard Dennis Rose as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Registered office address changed from Flat 8 Austen House 4 Crow Gables Close Crow Gables Close Cobham KT11 2FT England to 13 Ferndale Road Hove BN3 6EU on 2025-06-03

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/08/2024

Registered office address changed from Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE to Flat 8 Austen House 4 Crow Gables Close Crow Gables Close Cobham KT11 2FT on 2024-08-27

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

07/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

15/11/2017

Second filing of Confirmation Statement dated 01/10/2017

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (4 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

21/01/2017

Appointment of Miss Kathryn Ann Rose as a director on 2017-01-20

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

14/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

01/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for Mr Richard Dennis Rose on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Mrs Irene Rose on 2009-10-09

View PDF (2 pages)

15/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

20/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/07/2008

Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 odr

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

15/10/2007

Return made up to 02/10/07; no change of members

View PDF (7 pages)

19/10/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

16/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/12/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

12/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/11/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

15/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Return made up to 02/10/98; no change of members

View PDF (5 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1997

Return made up to 02/10/97; no change of members

View PDF (5 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

11/10/1996

Return made up to 02/10/96; full list of members

View PDF (7 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/10/1995

Return made up to 02/10/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/10/1994

Return made up to 02/10/94; no change of members

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12/07/1994

Full accounts made up to 1993-12-31

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29/03/1994

Particulars of mortgage/charge

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29/09/1993

Return made up to 02/10/93; full list of members

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18/02/1993

Statement of affairs

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18/02/1993

Ad 13/01/93--------- £ si 998@1

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27/01/1993

Ad 13/01/93--------- £ si 998@1=998 £ ic 2/1000

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12/01/1993

Certificate of change of name

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06/01/1993

Miscellaneous

View PDF (2 pages)

06/01/1993

Director resigned;new director appointed

View PDF (2 pages)

06/01/1993

Accounting reference date notified as 31/12

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06/01/1993

Registered office changed on 06/01/93 from: 10 snow hill london EC1A 2AL

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06/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1992

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-16.26 % *

* during past year

Cash in Bank

£448,859.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
804.08K
-
0.00
536.03K
-

2022
0
749.74K
-
0.00
448.86K
-

2022
0
749.74K
-
0.00
448.86K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

749.74K £-6.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

448.86K £-16.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WESTMEAD HOLDINGS LIMITED

WESTMEAD HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/1992 with the registered office located at Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WESTMEAD HOLDINGS LIMITED?

WESTMEAD HOLDINGS LIMITED is currently Active. It was registered on 02/10/1992 .

Where is WESTMEAD HOLDINGS LIMITED located?

WESTMEAD HOLDINGS LIMITED is registered at Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does WESTMEAD HOLDINGS LIMITED do?

WESTMEAD HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for WESTMEAD HOLDINGS LIMITED?

The latest filing was on 31/01/2026: Change of details for a person with significant control.