35 Westbourne Grove Management Company Limited

Company Name	35 Westbourne Grove Management Company Limited
Director	Trevor James Dale
Company Status	Active
Company Number	02371638
Category	Private Limited Company
Incorporation Date	13 April 1989(35 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Trevor James Dale
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(16 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Sycamore Farm Rosedale East Pickering North Yorkshire YO18 8RE

Director Name	Neil David Cammish
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 1992)
Role	Draughtsman
Correspondence Address	35 Westbourne Grove Scarborough North Yorkshire YO11 2DN

Director Name	David James Siddle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 1992)
Role	Company Director
Correspondence Address	35 Westbourne Grove Scarborough North Yorkshire YO11 2DN

Secretary Name	Secretary/Director Robert Barrie Noble
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 1992)
Role	Company Director
Correspondence Address	35 Westbourne Grove Scarborough North Yorkshire YO11 2DN

Director Name	Susan Jane Cammish
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 November 1999)
Role	Staff Nurse
Correspondence Address	Flat 4 35 Westbourne Grove Scarborough North Yorkshire YO11 2DN

Director Name	Kevin Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 October 2003)
Role	Railman
Correspondence Address	Flat 3 35 Westbourne Grove Scarborough North Yorkshire YO11 2DN

Secretary Name	Alexandra Christine Edwards
Nationality	British
Status	Resigned
Appointed	22 July 1992(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	1 Church Cottages High Street, Cloughton Scarborough North Yorkshire YO13 0AE

Secretary Name	Jeremy John Wissler Woodcock
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Secretary Name	Susan Holden
Nationality	British
Status	Resigned
Appointed	31 May 2005(16 years, 1 month after company formation)
Appointment Duration	9 years (resigned 02 June 2014)
Role	Company Director
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Location

Registered Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Malcolm Dale 16.67% Ordinary
1 at £1	Mr A.j. Howson 16.67% Ordinary
1 at £1	Mr R. Kirby 16.67% Ordinary
1 at £1	Mrs R. Ali 16.67% Ordinary
1 at £1	Mrs R.t. Beattie 16.67% Ordinary
1 at £1	Trevor Ralph Healy 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months, 2 weeks ago)
Next Return Due	11 June 2024 (1 month from now)

Filing History

7 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 May 2023	Confirmation statement made on 28 May 2023 with updates (4 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6 (4 pages)
6 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6 (4 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6 (4 pages)
2 June 2014	Termination of appointment of Susan Holden as a secretary (1 page)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6 (5 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6 (5 pages)
2 June 2014	Termination of appointment of Susan Holden as a secretary (1 page)
17 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 May 2008	Return made up to 28/05/08; full list of members (4 pages)
28 May 2008	Return made up to 28/05/08; full list of members (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 June 2007	Return made up to 30/05/07; full list of members (3 pages)
27 June 2007	Return made up to 30/05/07; full list of members (3 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 June 2006	Return made up to 30/05/06; full list of members (3 pages)
23 June 2006	Return made up to 30/05/06; full list of members (3 pages)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
3 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
3 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 June 2004	Return made up to 30/05/04; full list of members (9 pages)
15 June 2004	Return made up to 30/05/04; full list of members (9 pages)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 May 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 May 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/07/02 (9 pages)
3 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/07/02 (9 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 June 2001	Return made up to 30/05/01; full list of members (8 pages)
29 June 2001	Return made up to 30/05/01; full list of members (8 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 June 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
9 June 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
21 July 1999	Return made up to 30/05/99; full list of members (5 pages)
21 July 1999	Return made up to 30/05/99; full list of members (5 pages)
12 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 June 1998	Return made up to 30/05/98; no change of members (4 pages)
30 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 June 1998	Return made up to 30/05/98; no change of members (4 pages)
24 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 June 1997	Return made up to 30/05/97; no change of members (4 pages)
26 June 1997	Return made up to 30/05/97; no change of members (4 pages)
29 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
6 August 1996	Return made up to 30/05/96; full list of members (6 pages)
6 August 1996	Return made up to 30/05/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
11 July 1995	Return made up to 30/05/95; no change of members (4 pages)
11 July 1995	Return made up to 30/05/95; no change of members (4 pages)
4 July 1989	Memorandum and Articles of Association (14 pages)
4 July 1989	Memorandum and Articles of Association (14 pages)
13 April 1989	Incorporation (10 pages)
13 April 1989	Incorporation (10 pages)

35 Westbourne Grove Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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