WESTBURY INVESTMENT COMPANY LIMITED - LOUGHTON


Company Profile Company Filings

Overview

WESTBURY INVESTMENT COMPANY LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
WESTBURY INVESTMENT COMPANY LIMITED was incorporated 69 years ago on 05/10/1954 and has the registered number: 00538909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

WESTBURY INVESTMENT COMPANY LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

HASLERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW CARROLL Feb 1955 English Director 2003-05-28 CURRENT
JOHN ROBERT CARROLL Jun 1923 British Director RESIGNED
CATHERINE FLORENCE CARROLL Mar 1925 British Director RESIGNED
PAUL ASHLEY MECKLENBURGH Feb 1963 British Secretary 1994-09-30 UNTIL 2003-07-21 RESIGNED
MR LEE ALAN FULLER British Secretary RESIGNED
JOHN ROBERT CARROLL Jun 1923 British Secretary 2003-07-21 UNTIL 2022-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Withers Trust Corporation Limited 2022-12-31 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Jonathan Mark James O'Shea 2022-12-31 10/1968 Brentwood   Essex Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
John Robert Carroll 2016-04-06 - 2022-12-31 6/1923 Frinton-On-Sea   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mark Andrew Carroll 2016-04-06 2/1955 Brentwood   Essex Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNI HOLDINGS LIMITED BRENTWOOD Active MICRO ENTITY 41100 - Development of building projects
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONGFELD INVESTMENT COMPANY LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M.C.C. DEVELOPMENTS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THEOBALD COURT MANAGEMENT COMPANY LIMITED BOREHAMWOOD Active MICRO ENTITY 98000 - Residents property management
LOMBARDIC CORPORATION PLC LONDON Active DORMANT 41100 - Development of building projects
KINGS ROAD WHARF MANAGEMENT LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLUNE COURT (SHENFIELD) MANAGEMENT LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARROLL HOLDINGS CORPORATION LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MONCRISP PROPERTIES LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
CARROLL SECURITIES & INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BROOK FILMS LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
ANGLO ATLANTIC MEDIA LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRECHIN CORPORATE CONSULTANTS LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
BRECHIN PROPERTY CONSULTANTS LIMITED BRENTWOOD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CATHARD INVESTMENTS LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRECHIN PROPERTIES LIMITED BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-17 30-04-2023 56,485 Cash 1,504,690 equity
ACCOUNTS - Final Accounts 2023-01-31 30-04-2022 26,367 Cash 1,506,343 equity
ACCOUNTS - Final Accounts 2022-02-01 30-04-2021 41,344 Cash 1,763,916 equity
ACCOUNTS - Final Accounts 2021-04-24 30-04-2020 48,492 Cash 1,751,353 equity
ACCOUNTS - Final Accounts 2020-01-11 30-04-2019 5,977 Cash 1,755,058 equity
ACCOUNTS - Final Accounts 2018-11-21 30-04-2018 6,048 Cash 1,801,007 equity
Westbury Investment Company Limited - Abbreviated accounts 2014-12-24 31-03-2014 £1,311 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWAY HOUSE LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
NYLOSPRAY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NEWHAM CHAMBER OF COMMERCE LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOVOVALE PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NIGEL GROGAN LIMITED ESSEX Active DORMANT 74990 - Non-trading company
NOVASTAR TRADING LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NICHOLS INTERIORS & CONSTRUCTION LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NIGEL GROGAN TRUSTEES LIMITED LOUGHTON Active DORMANT 74990 - Non-trading company
NIGEL CATMUR LIGHTING DESIGN LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
DONN ESTATES COMMERCIAL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate