Westcourt Financial Services Limited

Company Name	Westcourt Financial Services Limited
Company Status	Active
Company Number	00820611
Category	Private Limited Company
Incorporation Date	24 September 1964(59 years, 7 months ago)
Previous Name	LEN Coates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr David Bullock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(26 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Insurance Advisor
Country of Residence	England
Correspondence Address	5 Alton Close Sheffield S11 9QQ

Director Name	Mr John Stephen Dungworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 1994(29 years, 9 months after company formation)
Appointment Duration	29 years, 10 months
Role	Financial Services Ifa
Country of Residence	United Kingdom
Correspondence Address	Westbrook Court 2 Sharrow Vale Rd Sheffield S.Yorks S11 8YZ

Director Name	Mr Matthew James Cox
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(41 years, 6 months after company formation)
Appointment Duration	18 years
Role	Financial Advisor
Country of Residence	England
Correspondence Address	2 Hastings Road Millhouses Sheffield South Yorkshire S7 2GU

Secretary Name	Mr John Stephen Dungworth
Nationality	British
Status	Current
Appointed	01 May 2007(42 years, 7 months after company formation)
Appointment Duration	17 years
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Westbrook Court 2 Sharrow Vale Rd Sheffield S.Yorks S11 8YZ

Director Name	Leonard Coates
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 5 months after company formation)
Appointment Duration	4 months (resigned 04 July 1991)
Role	Garage Proprietor
Correspondence Address	Lane Head House Lanehead Tideswell Nr Bukton Derbyshire Sk17

Director Name	Helen Davies Parr
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 5 months after company formation)
Appointment Duration	4 months (resigned 04 July 1991)
Role	Personell Director
Correspondence Address	6 Moorbank Road Sheffield South Yorkshire S10 5TR

Director Name	Philip Davies Prince
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1992)
Role	Chartered Accountant
Correspondence Address	Heatherfield Sheffield Road Hathersage Sheffield South Yorkshire S30 1DA

Secretary Name	Philip Davies Prince
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 5 months after company formation)
Appointment Duration	4 months (resigned 04 July 1991)
Role	Company Director
Correspondence Address	Heatherfield Sheffield Road Hathersage Sheffield South Yorkshire S30 1DA

Director Name	Mr Stephen Patrick Foley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(26 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 May 2007)
Role	Independent Financial Advisor
Correspondence Address	38 Barholm Road Sheffield South Yorkshire S10 5RS

Secretary Name	Mr Stephen Patrick Foley
Nationality	British
Status	Resigned
Appointed	04 July 1991(26 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 March 2002)
Role	Independent Financial Advisor
Correspondence Address	38 Barholm Road Sheffield South Yorkshire S10 5RS

Director Name	Kevin Nigel Gill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(28 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 November 1993)
Role	Independent Financial Advisor
Correspondence Address	82 Ecclesfield Road Chapeltown Sheffield S30 4TE

Director Name	Mr Kevin Nigel Gill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(31 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Queensway Moorgate Rotherham S60 2EE

Secretary Name	Michael Cox
Nationality	British
Status	Resigned
Appointed	04 March 2002(37 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2007)
Role	Company Director
Correspondence Address	31 Cortworth Road Sheffield Yorkshire S11 9LN

Director Name	Mark Nicholas Pagdin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(37 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2005)
Role	Financial Adviser
Correspondence Address	2 Holyrood View Lodge Moor Sheffield S10 4NG

Director Name	Paul Andrew Shepherd
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	33 Dobcroft Avenue Sheffield South Yorkshire S7 2LW

Director Name	Mr Mark David Gilder
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(44 years, 7 months after company formation)
Appointment Duration	9 years (resigned 02 May 2018)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	22 Cardoness Road Crosspool Sheffield South Yorkshire S10 5RU

Contact

Website	www.wfs4taxplanning.co.uk
Email address	[email protected]
Telephone	0114 2679338
Telephone region	Sheffield

Location

Registered Address	Westbrook Court 2 Sharrow Vale Rd Sheffield S.Yorks S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£76,842
Cash	£98,587
Current Liabilities	£116,442

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

19 November 1991	Delivered on: 5 December 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 May 1990	Delivered on: 12 May 1990 Satisfied on: 4 July 1992 Persons entitled: The Roya Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 August 1989	Delivered on: 9 August 1989 Satisfied on: 6 June 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts & excluding those mentioned above, uncalled capital. Fully Satisfied
24 May 1989	Delivered on: 26 May 1989 Satisfied on: 6 June 1991 Persons entitled: Britannia Building Society Classification: Mortgage Secured details: Â£86,250 and all monies due or to become due from the company to the chargee. Particulars: F/H k/a insurance house matlock street bakewell derbyshire. Fully Satisfied
4 August 1981	Delivered on: 5 August 1981 Satisfied on: 6 June 1991 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: Â£25,000. Particulars: F/H shop and dwellinghouse on the west side of matlock street, bakewell, derbyshire. Fully Satisfied
10 October 1980	Delivered on: 24 October 1980 Satisfied on: 6 June 1991 Persons entitled: Anglia Building Society Classification: Mortgage Secured details: Â£25,000. Particulars: F/H shop and dwellinghouse on west side of matlock street, bakewell, derbyshire. Fully Satisfied

Filing History

30 October 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
25 April 2023	Director's details changed for Mr John Stephen Dungworth on 16 April 2023 (2 pages)
25 April 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
15 September 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
1 April 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
29 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
1 April 2021	Director's details changed for Mr John Stephen Dungworth on 1 April 2021 (2 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
21 September 2018	Termination of appointment of Mark David Gilder as a director on 2 May 2018 (1 page)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 February 2018	Director's details changed for Mr David Bullock on 6 February 2018 (2 pages)
6 February 2018	Secretary's details changed for Mr John Stephen Dungworth on 6 February 2018 (1 page)
6 February 2018	Director's details changed for Mr John Stephen Dungworth on 6 February 2018 (2 pages)
6 February 2018	Change of details for Mrs Barbara Janet Bullock as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Change of details for Mr David Bullock as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Secretary's details changed for Mr John Stephen Dungworth on 6 February 2018 (1 page)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 June 2017	Director's details changed for Mr Matthew James Cox on 6 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Matthew James Cox on 6 June 2017 (2 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4,000 (8 pages)
4 March 2016	Director's details changed for Mark David Gilder on 15 December 2015 (2 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4,000 (8 pages)
4 March 2016	Director's details changed for Mark David Gilder on 15 December 2015 (2 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4,000 (8 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4,000 (8 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,000 (8 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,000 (8 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
10 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 March 2011	Director's details changed for Mark David Gilder on 1 April 2010 (2 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
23 March 2011	Director's details changed for Mark David Gilder on 1 April 2010 (2 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
23 March 2011	Director's details changed for Mark David Gilder on 1 April 2010 (2 pages)
11 March 2011	Appointment of Mark David Gilder as a director (1 page)
11 March 2011	Appointment of Mark David Gilder as a director (1 page)
25 February 2011	Termination of appointment of Kevin Gill as a director (1 page)
25 February 2011	Termination of appointment of Kevin Gill as a director (1 page)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 March 2009	Return made up to 28/02/09; full list of members (5 pages)
5 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 March 2009	Director and secretary's change of particulars / john dungworth / 20/01/2009 (1 page)
4 March 2009	Director and secretary's change of particulars / john dungworth / 20/01/2009 (1 page)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 March 2008	Return made up to 28/02/08; full list of members (6 pages)
8 March 2008	Return made up to 28/02/08; full list of members (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
20 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 2006	Full accounts made up to 30 April 2006 (23 pages)
21 September 2006	Full accounts made up to 30 April 2006 (23 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
8 March 2006	Return made up to 28/02/06; full list of members (10 pages)
8 March 2006	Return made up to 28/02/06; full list of members (10 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
20 September 2005	Full accounts made up to 30 April 2005 (18 pages)
20 September 2005	Full accounts made up to 30 April 2005 (18 pages)
23 March 2005	Return made up to 28/02/05; full list of members (9 pages)
23 March 2005	Return made up to 28/02/05; full list of members (9 pages)
16 November 2004	Full accounts made up to 30 April 2004 (17 pages)
16 November 2004	Full accounts made up to 30 April 2004 (17 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
9 March 2004	Return made up to 28/02/04; full list of members (10 pages)
9 March 2004	Return made up to 28/02/04; full list of members (10 pages)
10 November 2003	Full accounts made up to 30 April 2003 (17 pages)
10 November 2003	Full accounts made up to 30 April 2003 (17 pages)
8 March 2003	Return made up to 28/02/03; full list of members (10 pages)
8 March 2003	Return made up to 28/02/03; full list of members (10 pages)
21 August 2002	Full accounts made up to 30 April 2002 (17 pages)
21 August 2002	Full accounts made up to 30 April 2002 (17 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
2 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 September 2001	Full accounts made up to 30 April 2001 (20 pages)
5 September 2001	Full accounts made up to 30 April 2001 (20 pages)
13 March 2001	Return made up to 28/02/01; full list of members (8 pages)
13 March 2001	Return made up to 28/02/01; full list of members (8 pages)
13 November 2000	Full accounts made up to 30 April 2000 (17 pages)
13 November 2000	Full accounts made up to 30 April 2000 (17 pages)
16 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2000	Full accounts made up to 30 April 1999 (17 pages)
6 January 2000	Full accounts made up to 30 April 1999 (17 pages)
1 March 1999	Return made up to 28/02/99; no change of members (4 pages)
1 March 1999	Return made up to 28/02/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 30 April 1998 (18 pages)
26 October 1998	Full accounts made up to 30 April 1998 (18 pages)
9 March 1998	Return made up to 28/02/98; no change of members (4 pages)
9 March 1998	Return made up to 28/02/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 30 April 1997 (17 pages)
4 December 1997	Full accounts made up to 30 April 1997 (17 pages)
13 March 1997	Return made up to 28/02/97; full list of members (6 pages)
13 March 1997	Return made up to 28/02/97; full list of members (6 pages)
17 September 1996	Full accounts made up to 30 April 1996 (18 pages)
17 September 1996	Full accounts made up to 30 April 1996 (18 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
1 March 1996	Return made up to 28/02/96; no change of members (4 pages)
1 March 1996	Return made up to 28/02/96; no change of members (4 pages)
9 November 1995	Full group accounts made up to 30 April 1995 (20 pages)
9 November 1995	Full group accounts made up to 30 April 1995 (20 pages)
10 January 1995	Resolutions SRES13 ‐ Special resolution (7 pages)
10 January 1995	Memorandum and Articles of Association (6 pages)
10 January 1995	Memorandum and Articles of Association (6 pages)
10 January 1995	Resolutions SRES13 ‐ Special resolution (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
27 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
27 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1989	Company name changed len coates LIMITED\certificate issued on 04/08/89 (2 pages)
3 August 1989	Company name changed len coates LIMITED\certificate issued on 04/08/89 (2 pages)

Westcourt Financial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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