| Company Name | West Riding Management Limited |
|---|---|
| Directors | Chaker Mohammad Chamsi Pasha and Samer Chamsi-Pasha |
| Company Status | Active |
| Company Number | 04727565 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Chaker Mohammad Chamsi Pasha |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Whitcome Mews Richmond Surrey TW9 4BT |
| Director Name | Samer Chamsi-Pasha |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 7/6 Steinfeldgasse 1190 Wien Austria |
| Secretary Name | Mr Chaker Mohammad Chamsi Pasha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Whitcome Mews Richmond Surrey TW9 4BT |
| Director Name | Mr Firas Chamsi Pasha |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 01 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Duncan House, 86 Portland Place London W1B 1NU |
| Director Name | Mr Talal Chamsi Pasha |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 17 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hallam Court 77 Hallam Street London W1W 5HB |
| Secretary Name | John Anthony Pridmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 February 2005) |
| Role | Co Secretary |
| Correspondence Address | 84 Windmill Drive Northowram Halifax West Yorkshire HX3 7DF |
| Director Name | Mr Said Hafez |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 14 May 2012(9 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 December 2012) |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | Briggella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pennine House Holmbridge Holmfirth HD9 2NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 25 at £1 | Chaker Mohamed Chamsi-pasha 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Firas Chamsi-pasha 25.00% Ordinary |
| 25 at £1 | Mr Samer Mohammed Chamsi-pasha 25.00% Ordinary |
| 25 at £1 | Mr Talal Chamsi-pasha 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,374 |
| Cash | £420 |
| Current Liabilities | £67,646 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 15 June 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 26 September 2022 | Confirmation statement made on 24 August 2022 with updates (4 pages) |
| 23 August 2022 | Cessation of Talal Chamsi Pasha as a person with significant control on 17 August 2022 (1 page) |
| 23 August 2022 | Termination of appointment of Talal Chamsi Pasha as a director on 17 August 2022 (1 page) |
| 8 June 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 19 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 15 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2021 | Register inspection address has been changed from 506 Kingsbury Road Kingsbury London NW9 9HE England to Pennine House Woodhead Road Holmbridge Holmfirth HD9 2NN (1 page) |
| 14 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 30 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 5 November 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 18 June 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 17 June 2020 | Registered office address changed from 506 Kingsbury Road Kingsbury Road London NW9 9HE England to Pennine House Holmbridge Holmfirth HD9 2NN on 17 June 2020 (1 page) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2019 | Registered office address changed from Briggella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA to 506 Kingsbury Road Kingsbury Road London NW9 9HE on 4 July 2019 (1 page) |
| 4 July 2019 | Termination of appointment of Firas Chamsi Pasha as a director on 1 January 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2019 | Cessation of Firas Chamsi Pasha as a person with significant control on 18 March 2019 (1 page) |
| 11 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (8 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 November 2016 | Secretary's details changed for Chaker Mohammed Chamsi Pasha on 3 November 2016 (1 page) |
| 4 November 2016 | Director's details changed for Chaker Mohammad Chamsi Pasha on 3 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Firas Mohammed Chamsi Pasha on 3 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Firas Mohammed Chamsi Pasha on 3 November 2016 (2 pages) |
| 4 November 2016 | Secretary's details changed for Chaker Mohammed Chamsi Pasha on 3 November 2016 (1 page) |
| 4 November 2016 | Director's details changed for Chaker Mohammad Chamsi Pasha on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Samer Mohammed Chamsi-Pasha on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Samer Mohammed Chamsi-Pasha on 3 November 2016 (2 pages) |
| 3 November 2016 | Secretary's details changed for Chaker Mohamed Chamsi Pasha on 3 November 2016 (1 page) |
| 3 November 2016 | Director's details changed for Chaker Mohammed Chamsi Pasha on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Chaker Mohammed Chamsi Pasha on 3 November 2016 (2 pages) |
| 3 November 2016 | Secretary's details changed for Chaker Mohamed Chamsi Pasha on 3 November 2016 (1 page) |
| 9 May 2016 | Director's details changed for Samer Mohammed Chamsi-Pasha on 1 January 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Samer Mohammed Chamsi-Pasha on 1 January 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 27 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Director's details changed for Firas Mohammed Chamsi Pasha on 9 April 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Firas Mohammed Chamsi Pasha on 9 April 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Director's details changed for Firas Mohammed Chamsi Pasha on 9 April 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 27 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 May 2013 | Director's details changed for Talal Chamsi Pasha on 1 November 2011 (2 pages) |
| 16 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (8 pages) |
| 16 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (8 pages) |
| 16 May 2013 | Director's details changed for Talal Chamsi Pasha on 1 November 2011 (2 pages) |
| 16 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (8 pages) |
| 16 May 2013 | Director's details changed for Talal Chamsi Pasha on 1 November 2011 (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 December 2012 | Termination of appointment of Said Hafez as a director (1 page) |
| 6 December 2012 | Termination of appointment of Said Hafez as a director (1 page) |
| 9 August 2012 | Appointment of Said Hafez as a director (3 pages) |
| 9 August 2012 | Appointment of Said Hafez as a director (3 pages) |
| 12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (8 pages) |
| 12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (8 pages) |
| 12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (8 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (8 pages) |
| 10 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (8 pages) |
| 10 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (8 pages) |
| 15 September 2010 | Director's details changed for Firas Mohammed Chamsi Pasha on 1 September 2010 (3 pages) |
| 15 September 2010 | Director's details changed for Firas Mohammed Chamsi Pasha on 1 September 2010 (3 pages) |
| 15 September 2010 | Director's details changed for Firas Mohammed Chamsi Pasha on 1 September 2010 (3 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 28 June 2010 | Director's details changed for Samer Mohammed Chamsi-Pasha on 9 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Talal Chamsi Pasha on 9 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Talal Chamsi Pasha on 9 April 2010 (2 pages) |
| 28 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 June 2010 | Director's details changed for Samer Mohammed Chamsi-Pasha on 9 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Talal Chamsi Pasha on 9 April 2010 (2 pages) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 28 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 June 2010 | Director's details changed for Samer Mohammed Chamsi-Pasha on 9 April 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from 506 Kingsbury Road London NW9 9HE on 2 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from 506 Kingsbury Road London NW9 9HE on 2 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from 506 Kingsbury Road London NW9 9HE on 2 June 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 May 2009 | Return made up to 09/04/09; full list of members (5 pages) |
| 27 May 2009 | Return made up to 09/04/09; full list of members (5 pages) |
| 26 May 2009 | Director's change of particulars / firas chamsi pasha / 29/10/2008 (1 page) |
| 26 May 2009 | Director's change of particulars / samer chamsi-pasha / 02/01/2009 (1 page) |
| 26 May 2009 | Director's change of particulars / firas chamsi pasha / 29/10/2008 (1 page) |
| 26 May 2009 | Director's change of particulars / samer chamsi-pasha / 02/01/2009 (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 May 2008 | Return made up to 09/04/08; full list of members (5 pages) |
| 28 May 2008 | Return made up to 09/04/08; full list of members (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 15 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 May 2006 | Return made up to 09/04/06; full list of members (9 pages) |
| 31 May 2006 | Return made up to 09/04/06; full list of members (9 pages) |
| 14 June 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 14 June 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 10 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 15 June 2004 | Return made up to 09/04/04; full list of members
|
| 15 June 2004 | Return made up to 09/04/04; full list of members
|
| 14 June 2004 | Ad 02/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2004 | Ad 02/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 7 October 2003 | Memorandum and Articles of Association (12 pages) |
| 7 October 2003 | Memorandum and Articles of Association (12 pages) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 October 2003 | Company name changed vestor engineering LIMITED\certificate issued on 01/10/03 (2 pages) |
| 1 October 2003 | Company name changed vestor engineering LIMITED\certificate issued on 01/10/03 (2 pages) |
| 9 April 2003 | Incorporation (16 pages) |
| 9 April 2003 | Incorporation (16 pages) |