287 Westbourne Park Road Limited

Company Name	287 Westbourne Park Road Limited
Company Status	Active
Company Number	02607038
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 1991(33 years 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

Directors

Director Name	Mr Peter Davis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(1 year, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Chiropractor
Country of Residence	United Kingdom
Correspondence Address	Archway House 24 Swan Road Harrogate North Yorkshire HG1 2SA

Director Name	Jessica Rowan Branton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 March 1995(3 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Toad Hall 105 Gloucester Road Malmesbury Wiltshire SN16 0AJ

Secretary Name	Jessica Rowan Branton
Nationality	British
Status	Current
Appointed	06 August 1998(7 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Journalist
Country of Residence	England
Correspondence Address	Toad Hall 105 Gloucester Road Malmesbury Wiltshire SN16 0AJ

Director Name	Matthias Hee
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss
Status	Current
Appointed	06 January 2017(25 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Owner/Manager Of A Textile Company
Country of Residence	Textile Company Owner Manager
Correspondence Address	21 Tutilostrasse 21a St Gallen 9011 Switzerland

Director Name	Mrs Jacqueline Ann Davis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Chiropractor
Country of Residence	England
Correspondence Address	Archway House 24 Swan Road Harrogate North Yorkshire HG1 2SA

Director Name	Mr Bradley Elliot King
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(30 years, 11 months after company formation)
Appointment Duration	2 years
Role	Office Manager
Country of Residence	England
Correspondence Address	287 Westbourne Park Road London W11 1EE

Director Name	Mr Jake Ronnie Burgess
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(30 years, 11 months after company formation)
Appointment Duration	2 years
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	287 Westbourne Park Road London W11 1EE

Director Name	Richard Ward Slocombe
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Wheatsheaf Yard 127 High Street Oxford Oxfordshire OX1 4DP

Secretary Name	Christopher Michael Wallworth
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Wheatsheaf Yard 127 High Street Oxford Oxfordshire OX1 4DP

Director Name	Mr Charles Lane
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1994)
Role	Senir Research Associate
Correspondence Address	287 Westbourne Park Road London W1 1EE

Secretary Name	Mr Peter Davis
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1994)
Role	Chiropractor
Correspondence Address	287 Westbourne Park Road London W1 1EE

Director Name	David Norman Gregory Barraclough
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 1995)
Role	Writer
Correspondence Address	287 Westbourne Park Road London W11 1EE

Secretary Name	Catherine O Sullivan
Nationality	British
Status	Resigned
Appointed	08 June 1995(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 1998)
Role	Bbc Producer
Correspondence Address	287 Westbourne Park Road London W11 1EE

Director Name	Hattie Park
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (resigned 04 April 2022)
Role	Project Manager - Environment
Country of Residence	England
Correspondence Address	Four Columns Broughton Skipton BD23 3AE

Director Name	Nigel Philip Casey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2002)
Role	Diplomat
Correspondence Address	287 Westbourne Park Road London W11 1EE

Director Name	Jessica Heumann
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 October 2010)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	7 Cavendish Place Bath Avon BA1 2UB

Director Name	Miss Carolyn Paulette Porretta
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2010(19 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2017)
Role	Quantitatif Analyst
Country of Residence	England
Correspondence Address	287 Westbourne Park Road London W11 1EE

Location

Registered Address	Four Columns Broughton Skipton BD23 3AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Broughton
Ward	West Craven
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£70

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 5 days from now)

Filing History

29 January 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
19 May 2023	Director's details changed for Mr Bradley Elliot King on 18 May 2023 (2 pages)
19 May 2023	Director's details changed for Mr Jake Ronnie Burgess on 18 May 2023 (2 pages)
15 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
20 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
21 April 2022	Appointment of Mr Bradley Elliot King as a director on 4 April 2022 (2 pages)
21 April 2022	Appointment of Mr Jake Ronnie Burgess as a director on 4 April 2022 (2 pages)
13 April 2022	Termination of appointment of Hattie Park as a director on 4 April 2022 (1 page)
17 September 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
18 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
7 May 2021	Director's details changed for Jessica Rowan Branton on 31 January 2020 (2 pages)
7 May 2021	Appointment of Mrs Jacqueline Ann Davis as a director on 1 June 2020 (2 pages)
15 March 2021	Registered office address changed from Hodson & Meakin Accountant 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ to Four Columns Broughton Skipton BD23 3AE on 15 March 2021 (1 page)
25 November 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Hattie Park on 30 March 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
16 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
22 May 2017	Director's details changed for Matthias Hee on 1 May 2017 (3 pages)
22 May 2017	Director's details changed for Matthias Hee on 1 May 2017 (3 pages)
28 April 2017	Director's details changed for Jessica Rowan Johnson on 10 October 2016 (2 pages)
28 April 2017	Director's details changed for Jessica Rowan Johnson on 10 October 2016 (2 pages)
27 April 2017	Secretary's details changed for Jessica Rowan Johnson on 10 October 2016 (1 page)
27 April 2017	Secretary's details changed for Jessica Rowan Johnson on 10 October 2016 (1 page)
14 February 2017	Termination of appointment of Carolyn Paulette Porretta as a director on 6 January 2017 (2 pages)
14 February 2017	Termination of appointment of Carolyn Paulette Porretta as a director on 6 January 2017 (2 pages)
14 February 2017	Appointment of Matthias Hee as a director on 6 January 2017 (3 pages)
14 February 2017	Appointment of Matthias Hee as a director on 6 January 2017 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 May 2016	Annual return made up to 1 May 2016 no member list (6 pages)
23 May 2016	Annual return made up to 1 May 2016 no member list (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
11 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
11 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 May 2014	Director's details changed for Hattie Park on 1 May 2014 (2 pages)
16 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
16 May 2014	Director's details changed for Hattie Park on 1 May 2014 (2 pages)
16 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
16 May 2014	Director's details changed for Hattie Park on 1 May 2014 (2 pages)
16 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
14 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
14 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
15 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
15 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
18 May 2011	Director's details changed for Hattie Park on 1 May 2011 (2 pages)
18 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
18 May 2011	Director's details changed for Hattie Park on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Hattie Park on 1 May 2011 (2 pages)
18 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 October 2010	Termination of appointment of Jessica Heumann as a director (2 pages)
26 October 2010	Appointment of Carolyn Paulette Porretta as a director (3 pages)
26 October 2010	Termination of appointment of Jessica Heumann as a director (2 pages)
26 October 2010	Appointment of Carolyn Paulette Porretta as a director (3 pages)
19 May 2010	Director's details changed for Jessica Heumann on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Jessica Rowan Johnson on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
19 May 2010	Director's details changed for Hattie Park on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Jessica Heumann on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
19 May 2010	Director's details changed for Jessica Heumann on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Hattie Park on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Jessica Rowan Johnson on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Hattie Park on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
19 May 2010	Director's details changed for Jessica Rowan Johnson on 1 May 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 May 2009	Director's change of particulars / jessica heumann / 30/04/2009 (1 page)
8 May 2009	Annual return made up to 01/05/09 (3 pages)
8 May 2009	Director's change of particulars / jessica heumann / 30/04/2009 (1 page)
8 May 2009	Annual return made up to 01/05/09 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 May 2008	Annual return made up to 01/05/08 (3 pages)
12 May 2008	Annual return made up to 01/05/08 (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 May 2007	Annual return made up to 01/05/07 (2 pages)
11 May 2007	Annual return made up to 01/05/07 (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 May 2006	Annual return made up to 01/05/06 (2 pages)
10 May 2006	Annual return made up to 01/05/06 (2 pages)
23 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 May 2005	Annual return made up to 01/05/05 (2 pages)
6 May 2005	Annual return made up to 01/05/05 (2 pages)
29 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 May 2004	Annual return made up to 01/05/04 (5 pages)
11 May 2004	Annual return made up to 01/05/04 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 May 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed (5 pages)
8 May 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed (5 pages)
13 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
13 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
24 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Annual return made up to 01/05/02 363(288) ‐ Director's particulars changed (5 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Annual return made up to 01/05/02 363(288) ‐ Director's particulars changed (5 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
9 May 2001	Annual return made up to 01/05/01 (4 pages)
9 May 2001	Annual return made up to 01/05/01 (4 pages)
16 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
16 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
23 May 2000	Annual return made up to 01/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 2000	Annual return made up to 01/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
12 October 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
12 October 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
13 May 1999	Annual return made up to 01/05/99 363(288) ‐ Director's particulars changed (4 pages)
13 May 1999	Annual return made up to 01/05/99 363(288) ‐ Director's particulars changed (4 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
24 August 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
11 August 1998	Annual return made up to 01/05/98 (4 pages)
11 August 1998	Annual return made up to 01/05/98 (4 pages)
11 December 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
11 December 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
21 August 1997	Annual return made up to 01/05/97 (4 pages)
21 August 1997	Annual return made up to 01/05/97 (4 pages)
3 May 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
3 May 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
19 June 1996	Annual return made up to 01/05/96 (4 pages)
19 June 1996	Annual return made up to 01/05/96 (4 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
23 October 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
23 October 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 May 1995	Annual return made up to 01/05/93 (4 pages)
5 May 1995	Annual return made up to 01/05/93 (4 pages)
4 May 1995	Annual return made up to 01/05/94 (4 pages)
4 May 1995	Annual return made up to 01/05/94 (4 pages)
23 April 1995	Registered office changed on 23/04/95 from: 287 westbourne park road london W11 1EE (1 page)
23 April 1995	Registered office changed on 23/04/95 from: 287 westbourne park road london W11 1EE (1 page)
1 May 1991	Incorporation (21 pages)
1 May 1991	Incorporation (21 pages)

287 Westbourne Park Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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