West Ella Finance Limited

Company Name	West Ella Finance Limited
Company Status	Active
Company Number	01370007
Category	Private Limited Company
Incorporation Date	23 May 1978(45 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Rebecca Ann Dalton Bladon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(12 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jenkyn Place Hole Lane Bentley Farnham Surrey GU10 5LU

Director Name	Mr Simon McKno Bladon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(12 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jenkyn Place Hole Lane Bentley Farnham Surrey GU10 5LU

Secretary Name	Mr Simon McKno Bladon
Nationality	British
Status	Current
Appointed	05 April 1991(12 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jenkyn Place Hole Lane Bentley Farnham Surrey GU10 5LU

Director Name	Miss Camilla Mary Bladon
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 December 2015(37 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Wine Maker
Country of Residence	England
Correspondence Address	Jenkyn Place Hole Lane Bentley Farnham Surrey GU10 5LU

Director Name	Mr Frederick McKno Bladon
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 December 2015(37 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Jenkyn Place Hole Lane Bentley Farnham Surrey GU10 5LU

Director Name	Miss Camilla Mary Jennings
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 December 2015(37 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Wine Maker
Country of Residence	England
Correspondence Address	Jenkyn Place Hole Lane Bentley Farnham Surrey GU10 5LU

Director Name	Mr John Finch Bladon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(12 years, 10 months after company formation)
Appointment Duration	21 years, 12 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Garth Goodmanham Market Weighton York North Yorkshire YO43 3HX

Location

Registered Address	34 Middle Street South Driffield YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,190,504
Current Liabilities	£2,474,793

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

22 February 1994	Delivered on: 28 February 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 February 1988	Delivered on: 8 March 1988 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 fletcher road chiswick lb of ealing title no mx 186204 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 February 1988	Delivered on: 8 March 1988 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 and 15 coombe road chiswick lb of hounslow title no ngl 262248 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

15 December 2023	Previous accounting period shortened from 5 April 2023 to 31 March 2023 (1 page)
6 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
12 May 2023	Director's details changed for Miss Camilla Mary Bladon on 12 May 2023 (2 pages)
3 January 2023	Total exemption full accounts made up to 5 April 2022 (10 pages)
21 October 2022	Director's details changed for Mr Frederick Mckno Bladon on 21 October 2022 (2 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 5 April 2021 (10 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with updates (6 pages)
1 October 2021	Change of details for Mr Simon Mckno Bladon as a person with significant control on 12 February 2021 (2 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with updates (6 pages)
9 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
13 March 2021	Change of share class name or designation (2 pages)
13 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 March 2021	Memorandum and Articles of Association (3 pages)
4 March 2021	Total exemption full accounts made up to 5 April 2020 (10 pages)
12 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
12 May 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 34 Middle Street South Driffield YO25 6PS on 12 May 2020 (1 page)
7 January 2020	Total exemption full accounts made up to 5 April 2019 (10 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 5 April 2018 (9 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
7 December 2016	Current accounting period extended from 31 December 2016 to 5 April 2017 (1 page)
7 December 2016	Current accounting period extended from 31 December 2016 to 5 April 2017 (1 page)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 496,251 (8 pages)
18 April 2016	Director's details changed for Mr Simon Mckno Bladon on 10 September 2015 (2 pages)
18 April 2016	Director's details changed for Rebecca Ann Dalton Bladon on 10 September 2015 (2 pages)
18 April 2016	Director's details changed for Mr Simon Mckno Bladon on 10 September 2015 (2 pages)
18 April 2016	Secretary's details changed for Mr Simon Mckno Bladon on 10 September 2015 (1 page)
18 April 2016	Secretary's details changed for Mr Simon Mckno Bladon on 10 September 2015 (1 page)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 496,251 (8 pages)
18 April 2016	Director's details changed for Rebecca Ann Dalton Bladon on 10 September 2015 (2 pages)
20 January 2016	Appointment of Mr Frederick Mckno Bladon as a director on 20 December 2015 (2 pages)
20 January 2016	Appointment of Miss Camilla Mary Bladon as a director on 20 December 2015 (2 pages)
20 January 2016	Appointment of Miss Camilla Mary Bladon as a director on 20 December 2015 (2 pages)
20 January 2016	Appointment of Mr Frederick Mckno Bladon as a director on 20 December 2015 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 496,251 (6 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 496,251 (6 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 496,251 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 496,251 (6 pages)
24 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 496,251 (6 pages)
24 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 496,251 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2013	Memorandum and Articles of Association (3 pages)
19 June 2013	Memorandum and Articles of Association (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 496,251 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 496,251 (4 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Termination of appointment of John Bladon as a director (1 page)
29 April 2013	Termination of appointment of John Bladon as a director (1 page)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Rebecca Ann Dalton Bladon on 1 January 2010 (2 pages)
14 April 2010	Director's details changed for Rebecca Ann Dalton Bladon on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Rebecca Ann Dalton Bladon on 1 January 2010 (2 pages)
13 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010 (1 page)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Return made up to 05/04/09; full list of members (4 pages)
17 April 2009	Return made up to 05/04/09; full list of members (4 pages)
18 December 2008	Nc inc already adjusted 28/11/08 (2 pages)
18 December 2008	Nc inc already adjusted 28/11/08 (2 pages)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2008	Ad 28/11/08\gbp si 100000@1=100000\gbp ic 100/100100\ (3 pages)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2008	Ad 28/11/08\gbp si 100000@1=100000\gbp ic 100/100100\ (3 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 May 2008	Return made up to 05/04/08; no change of members (7 pages)
30 May 2008	Return made up to 05/04/08; no change of members (7 pages)
20 April 2007	Return made up to 05/04/07; no change of members (7 pages)
20 April 2007	Return made up to 05/04/07; no change of members (7 pages)
19 April 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 April 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Registered office changed on 27/06/06 from: st clare house 30-33 minories london EC3N 1DD (1 page)
27 June 2006	Registered office changed on 27/06/06 from: st paul's house warwick lane london EC4M 7BP (1 page)
27 June 2006	Registered office changed on 27/06/06 from: st clare house 30-33 minories london EC3N 1DD (1 page)
27 June 2006	Registered office changed on 27/06/06 from: st paul's house warwick lane london EC4M 7BP (1 page)
3 May 2006	Return made up to 05/04/06; full list of members (7 pages)
3 May 2006	Return made up to 05/04/06; full list of members (7 pages)
8 September 2005	Full accounts made up to 31 December 2004 (13 pages)
8 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 April 2005	Return made up to 05/04/05; full list of members (9 pages)
22 April 2005	Return made up to 05/04/05; full list of members (9 pages)
4 March 2005	Registered office changed on 04/03/05 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
4 March 2005	Registered office changed on 04/03/05 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
14 September 2004	Auditor's resignation (1 page)
14 September 2004	Auditor's resignation (1 page)
16 August 2004	Registered office changed on 16/08/04 from: queen victoria house guildhall road hull north humberside HU1 1HH (1 page)
16 August 2004	Registered office changed on 16/08/04 from: queen victoria house guildhall road hull north humberside HU1 1HH (1 page)
15 April 2004	Return made up to 05/04/04; full list of members (7 pages)
15 April 2004	Return made up to 05/04/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
5 April 2003	Return made up to 05/04/03; full list of members (7 pages)
5 April 2003	Return made up to 05/04/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 April 2002	Return made up to 05/04/02; full list of members (7 pages)
15 April 2002	Return made up to 05/04/02; full list of members (7 pages)
21 November 2001	Full accounts made up to 31 December 2000 (11 pages)
21 November 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2001	Return made up to 05/04/01; full list of members (7 pages)
26 April 2001	Return made up to 05/04/01; full list of members (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 May 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
24 April 1999	Return made up to 05/04/99; no change of members (6 pages)
24 April 1999	Return made up to 05/04/99; no change of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
7 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
30 April 1997	Return made up to 05/04/97; no change of members (6 pages)
30 April 1997	Return made up to 05/04/97; no change of members (6 pages)
2 August 1996	Full accounts made up to 31 December 1995 (10 pages)
2 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 April 1996	Return made up to 05/04/96; no change of members (5 pages)
28 April 1996	Return made up to 05/04/96; no change of members (5 pages)
1 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 June 1995	Full accounts made up to 31 December 1994 (10 pages)
24 April 1995	Return made up to 05/04/95; full list of members (8 pages)
24 April 1995	Return made up to 05/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
14 August 1986	Full accounts made up to 31 December 1985 (9 pages)

West Ella Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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