Western House Consulting Rooms Limited

Company Name	Western House Consulting Rooms Limited
Director	Dawn Turton
Company Status	Active
Company Number	06745942
Category	Private Limited Company
Incorporation Date	11 November 2008(15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Miss Dawn Turton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2008(3 days after company formation)
Appointment Duration	15 years, 5 months
Role	Chiropodist
Country of Residence	England
Correspondence Address	10 Lundhill Grove Wombwell Barnsley South Yorkshire S73 0QZ

Secretary Name	Mrs Ann Turton
Nationality	British
Status	Current
Appointed	14 November 2008(3 days after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Correspondence Address	10 Lundhill Grove Wombwell Barnsley South Yorkshire S73 0QZ

Director Name	Mr John Edward Adey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	17 Woodthorpe Drive Bewdley Worcestershire DY12 2RH

Location

Registered Address	26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Hoober
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dawn Turton 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,695
Cash	£839
Current Liabilities	£53,479

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

24 March 2009	Delivered on: 9 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a western house western street barnsley south yorkshire. Outstanding
6 January 2009	Delivered on: 24 January 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 March 2009

Delivered on: 9 April 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property k/a western house western street barnsley south yorkshire.
Outstanding

6 January 2009

Delivered on: 24 January 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
18 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
28 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
14 October 2021	Registered office address changed from C/O Graham & Associates Limited Century Business Centre Manvers Way Rotherham Rotherham South Yorkshire S63 5DA to 26 Barnsley Road Wath-upon-Dearne Rotherham S63 6QB on 14 October 2021 (1 page)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
3 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
24 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
25 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
5 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (4 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (4 pages)
6 November 2013	Registered office address changed from C/O Creative Accounting (Barnsley) Ltd 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Creative Accounting (Barnsley) Ltd 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from C/O Creative Accounting (Barnsley) Ltd 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ on 6 November 2013 (1 page)
24 June 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
24 June 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 November 2012	Registered office address changed from C/O Owen &Co Accountants 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ England on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Registered office address changed from C/O Owen &Co Accountants 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ England on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
5 January 2011	Register inspection address has been changed (1 page)
5 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Registered office address changed from 10 Lundhill Grove Wombwell Barnsley South Yorkshire S73 0QZ on 5 January 2011 (1 page)
5 January 2011	Register inspection address has been changed (1 page)
5 January 2011	Registered office address changed from 10 Lundhill Grove Wombwell Barnsley South Yorkshire S73 0QZ on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Registered office address changed from 10 Lundhill Grove Wombwell Barnsley South Yorkshire S73 0QZ on 5 January 2011 (1 page)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 November 2009	Secretary's details changed for Mrs Ann Turton on 17 November 2009 (1 page)
18 November 2009	Director's details changed for Ms Dawn Turton on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Mrs Ann Turton on 17 November 2009 (1 page)
18 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Ms Dawn Turton on 17 November 2009 (2 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 November 2008	Director appointed dawn turton (2 pages)
21 November 2008	Secretary appointed ann turton (2 pages)
21 November 2008	Secretary appointed ann turton (2 pages)
21 November 2008	Director appointed dawn turton (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from 40/42 sheffield road hoyland common barnsley south yorkshire S74 0DQ england (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 40/42 sheffield road hoyland common barnsley south yorkshire S74 0DQ england (1 page)
12 November 2008	Appointment terminated director john adey (1 page)
12 November 2008	Appointment terminated director john adey (1 page)
11 November 2008	Incorporation (9 pages)
11 November 2008	Incorporation (9 pages)