West Hill House Limited

Company Name	West Hill House Limited
Director	George William Glossop
Company Status	Active
Company Number	02361082
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George William Glossop
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Brympton House Brympton D'Evercy Yeovil Somerset BA22 8TD

Secretary Name	Jennifer Ann Glossop
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	16 Mecklenburgh Square London WC1N 2AD

Secretary Name	Mrs Lynne Sharon Godbehere
Nationality	British
Status	Resigned
Appointed	27 August 1997(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 1999)
Role	Company Director
Correspondence Address	83 Green Lane Ecclesfield Sheffield Yorkshire S35 9WY

Secretary Name	Tracey Hinchliffe
Nationality	British
Status	Resigned
Appointed	14 March 1999(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2003)
Role	Pa/Bookeeper
Correspondence Address	Pen Y Bryn Gosforth Lane Dronfield Derbyshire S18 1RD

Secretary Name	Mrs Sara Jane Glossop
Nationality	British
Status	Resigned
Appointed	01 January 2004(14 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 November 2014)
Role	Secretary
Correspondence Address	Brymtpn House Brympton D'Evercy Yeovil Somerset BA22 8TD

Location

Registered Address	158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	G.w. Glossop 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,031
Cash	£1,803
Current Liabilities	£637,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

11 April 2016	Delivered on: 12 April 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 141 west street, sheffield, S1 4EW being all of the land and buildings in titles SYK77509 & SYK266166 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
4 June 2015	Delivered on: 10 June 2015 Persons entitled: Bridgebank Capital Investment Management Limited Classification: A registered charge Particulars: All that freehold property known as 141 to 143 west street (odd numbers) and 6 broomhall street, sheffield registered at the land registry with title number SYK77509; and all that freehold property known as land adjoining the east side of 141 west street, sheffield registered at the land registry with title number SYK266166. Outstanding
4 June 2015	Delivered on: 10 June 2015 Persons entitled: Bridgebank Capital Investment Management Limited Classification: A registered charge Particulars: All that freehold property known as 141 to 143 west street (odd numbers) and 6 broomhall street, sheffield registered at the land registry with title number SYK77509; and. All that freehold property known as land adjoining the east side of 141 west street, sheffield registered at the land registry with title number SYK266166. Outstanding
21 October 2008	Delivered on: 30 October 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141-147 west street and 6 broomhall street sheffield and land adjoining the east side of 141 west street sheffield t/nos SYK77509 and SYK266166. Outstanding
30 December 2004	Delivered on: 14 January 2005 Satisfied on: 14 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141 west street, sheffield t/no's SYK77509 and SYK266166, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
30 December 2004	Delivered on: 5 January 2005 Satisfied on: 14 November 2014 Persons entitled: National Westminster Bank 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
11 February 1992	Delivered on: 12 February 1992 Satisfied on: 17 October 2008 Persons entitled: C.Hoare & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 141 and 143 west street and 6 broomhall street, sheffield t/n-SYK77509 f/h- land adjoining the east side of 141 west street, sheffield t/n-SYK266166. Fully Satisfied

Filing History

30 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
15 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
23 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
17 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
16 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Registration of charge 023610820007, created on 11 April 2016 (6 pages)
12 April 2016	Registration of charge 023610820007, created on 11 April 2016 (6 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (3 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 June 2015	Registration of charge 023610820006, created on 4 June 2015 (31 pages)
10 June 2015	Registration of charge 023610820006, created on 4 June 2015 (31 pages)
10 June 2015	Registration of charge 023610820006, created on 4 June 2015 (31 pages)
10 June 2015	Registration of charge 023610820005, created on 4 June 2015 (19 pages)
10 June 2015	Registration of charge 023610820005, created on 4 June 2015 (19 pages)
10 June 2015	Registration of charge 023610820005, created on 4 June 2015 (19 pages)
28 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (3 pages)
28 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (3 pages)
14 November 2014	Satisfaction of charge 3 in full (2 pages)
14 November 2014	Satisfaction of charge 2 in full (1 page)
14 November 2014	Satisfaction of charge 2 in full (1 page)
14 November 2014	Satisfaction of charge 2 in part (1 page)
14 November 2014	Satisfaction of charge 3 in part (2 pages)
14 November 2014	Satisfaction of charge 2 in part (1 page)
14 November 2014	Satisfaction of charge 3 in full (2 pages)
14 November 2014	Satisfaction of charge 3 in part (2 pages)
7 November 2014	Termination of appointment of Sara Jane Glossop as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Sara Jane Glossop as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Sara Jane Glossop as a secretary on 7 November 2014 (1 page)
4 November 2014	Amended total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2014	Amended total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2014	Amended total exemption small company accounts made up to 31 March 2012 (5 pages)
4 November 2014	Amended total exemption small company accounts made up to 31 March 2012 (5 pages)
20 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Director's details changed for George William Glossop on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for George William Glossop on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Sara Jane Glossop on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Sara Jane Glossop on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for George William Glossop on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Sara Jane Glossop on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 14/03/09; full list of members (3 pages)
22 June 2009	Return made up to 14/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 April 2008	Return made up to 14/03/08; full list of members (3 pages)
24 April 2008	Return made up to 14/03/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 May 2007	Return made up to 14/03/07; full list of members (6 pages)
2 May 2007	Return made up to 14/03/07; full list of members (6 pages)
27 April 2007	Registered office changed on 27/04/07 from: middleton hall stoney middleton hope valley S32 4TN (1 page)
27 April 2007	Registered office changed on 27/04/07 from: middleton hall stoney middleton hope valley S32 4TN (1 page)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Return made up to 14/03/06; full list of members (6 pages)
12 December 2006	Return made up to 14/03/06; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 April 2005	Notice of completion of voluntary arrangement (3 pages)
29 April 2005	Notice of completion of voluntary arrangement (3 pages)
19 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2005 (2 pages)
19 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2005 (2 pages)
19 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2005 (2 pages)
17 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Return made up to 14/03/04; full list of members (7 pages)
24 August 2004	Return made up to 14/03/04; full list of members (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: 13 westfield terrace sheffield S1 4GH (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 13 westfield terrace sheffield S1 4GH (1 page)
6 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2004 (2 pages)
6 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2004 (2 pages)
6 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2004 (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2003 (2 pages)
1 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2003 (2 pages)
1 April 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2003 (2 pages)
24 March 2003	Return made up to 14/03/03; full list of members (6 pages)
24 March 2003	Return made up to 14/03/03; full list of members (6 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 April 2002	Return made up to 14/03/02; full list of members (6 pages)
29 April 2002	Return made up to 14/03/02; full list of members (6 pages)
22 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2002 (2 pages)
22 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2002 (2 pages)
22 March 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2002 (2 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 March 2001	Return made up to 14/03/01; full list of members (6 pages)
27 March 2001	Return made up to 14/03/01; full list of members (6 pages)
22 March 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2001 (2 pages)
22 March 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2001 (2 pages)
22 March 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2001 (2 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 2000	Accounts for a small company made up to 31 March 1997 (6 pages)
23 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 2000	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 March 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2000 (2 pages)
14 March 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2000 (2 pages)
14 March 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2000 (2 pages)
10 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 April 1999	New secretary appointed (2 pages)
29 March 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 1999 (2 pages)
29 March 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 1999 (2 pages)
29 March 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 1999 (2 pages)
16 March 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
16 March 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Return made up to 14/03/96; full list of members (6 pages)
4 December 1997	Return made up to 14/03/96; full list of members (6 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
4 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
23 March 1995	Secretary resigned (2 pages)
23 March 1995	Return made up to 14/03/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1995	Return made up to 14/03/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1995	Secretary resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 July 1989	Memorandum and Articles of Association (8 pages)
14 March 1989	Incorporation (9 pages)

West Hill House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies