West End Manors Management Company Limited

Company Name	West End Manors Management Company Limited
Director	David John Tait
Company Status	Active
Company Number	06456943
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	David John Tait
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gisborough Hall Whitby Road Guisborough Cleveland TS14 6PT

Secretary Name	David John Tait
Nationality	British
Status	Current
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gisborough Hall Whitby Road Guisborough Cleveland TS14 6PT

Director Name	Mr Peter Anthony Salvatore
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Gisborough Hall Whitby Road Guisborough Cleveland TS14 6PT

Location

Registered Address	Gisborough Hall Whitby Road Guisborough Cleveland TS14 6PT
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	David John Tait 50.00% Ordinary
1 at £1	Peter Anthony Salvatore 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£178
Current Liabilities	£14,662

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

27 June 2023	Micro company accounts made up to 30 September 2022 (7 pages)
21 December 2022	Confirmation statement made on 19 December 2022 with updates (5 pages)
21 December 2022	Termination of appointment of Peter Anthony Salvatore as a director on 1 May 2022 (1 page)
29 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
21 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (7 pages)
3 January 2020	Cessation of David John Tait as a person with significant control on 1 December 2019 (1 page)
3 January 2020	Confirmation statement made on 19 December 2019 with updates (5 pages)
3 January 2020	Cessation of Peter Anthony Salvatore as a person with significant control on 1 December 2019 (1 page)
25 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 September 2019	Notification of Thomas Peregrine Long Chaloner as a person with significant control on 30 August 2019 (2 pages)
3 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 21 (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (7 pages)
27 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Gisborough Hall Whitby Road Guisborough Cleveland TS14 6PT United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Gisborough Hall Whitby Road Guisborough Cleveland TS14 6PT United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Gisborough Hall Whitby Road Guisborough Cleveland TS14 6PT United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 2 January 2013 (1 page)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 January 2011	Director's details changed for Peter Anthony Salvatore on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for David John Tait on 1 January 2011 (2 pages)
4 January 2011	Secretary's details changed for David John Tait on 1 January 2011 (1 page)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Peter Anthony Salvatore on 1 January 2011 (2 pages)
4 January 2011	Secretary's details changed for David John Tait on 1 January 2011 (1 page)
4 January 2011	Director's details changed for David John Tait on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for David John Tait on 1 January 2011 (2 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Peter Anthony Salvatore on 1 January 2011 (2 pages)
4 January 2011	Secretary's details changed for David John Tait on 1 January 2011 (1 page)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for David John Tait on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for David John Tait on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Anthony Salvatore on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Anthony Salvatore on 12 January 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 November 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
17 November 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 19/12/08; full list of members (4 pages)
8 January 2009	Return made up to 19/12/08; full list of members (4 pages)
29 May 2008	Memorandum and Articles of Association (11 pages)
29 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2008	Memorandum and Articles of Association (11 pages)
29 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 May 2008	Memorandum and Articles of Association (11 pages)
22 May 2008	Memorandum and Articles of Association (11 pages)
19 December 2007	Incorporation (16 pages)
19 December 2007	Incorporation (16 pages)

West End Manors Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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