WESTMORELAND SECURITIES LIMITED - GODALMING


Company Profile Company Filings

Overview

WESTMORELAND SECURITIES LIMITED is a Private Limited Company from GODALMING and has the status: Active.
WESTMORELAND SECURITIES LIMITED was incorporated 28 years ago on 22/06/1995 and has the registered number: 03071605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

WESTMORELAND SECURITIES LIMITED - GODALMING

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE WHITE HOUSE
GODALMING
SURREY
GU7 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES RENNIE Mar 1966 British Director 2015-06-17 CURRENT
MR ANDREW BANKS Sep 1964 British Director 2019-10-29 CURRENT
MR TOBY RICHARD BAINES Feb 1962 British Director 1995-06-29 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-22 UNTIL 1995-06-29 RESIGNED
DAVID WOOLF Jan 1945 British Director 1995-06-29 UNTIL 2006-05-04 RESIGNED
MR PHILIP ANDREW WADDELL Jul 1954 British Director 2007-04-02 UNTIL 2019-11-12 RESIGNED
MR JONATHAN JAMES NEWTON May 1946 British Director 2000-03-01 UNTIL 2004-02-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-06-22 UNTIL 1995-06-29 RESIGNED
MR ANDREW JAMES RENNIE Mar 1966 British Secretary 2007-02-15 UNTIL 2007-07-10 RESIGNED
MR PHILIP ANDREW WADDELL Jul 1954 British Secretary 2007-07-10 UNTIL 2019-11-12 RESIGNED
DAVID WOOLF Jan 1945 British Secretary 1995-06-29 UNTIL 2004-06-08 RESIGNED
MR JONATHAN JAMES NEWTON May 1946 British Secretary 2004-06-08 UNTIL 2006-06-01 RESIGNED
MR MARK ANTHONY HILSDON British Secretary 2006-06-01 UNTIL 2007-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Richard Baines 2016-06-30 2/1962 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLNE BRIDGE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRUMCASH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALLORO INVESTMENTS LIMITED GODALMING Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED GODALMING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WEIGHTON ENTERPRISES LIMITED GODALMING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TILSTON PROPERTIES LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYGROVE INVESTMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITYGROVE SECURITIES PLC GODALMING Active FULL 68100 - Buying and selling of own real estate
ORT UK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALBEMARLE DEVELOPMENTS LTD SURREY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPOTLER LIMITED GUILDFORD ENGLAND Active SMALL 62090 - Other information technology service activities
EDISON PARTNERS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WESTGATE INVESTMENTS LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSBRUM LIMITED BROCKENHURST Dissolved... DORMANT 68100 - Buying and selling of own real estate
BENGROVE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
UPCURL LIMITED BEAULIEU Dissolved... DORMANT 68100 - Buying and selling of own real estate
COMMANDO LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
COIN PRIVATE FINANCE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP GODALMING Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Westmoreland Securities Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 31-01-2024 £47,748 Cash £-1,707,147 equity
Westmoreland Securities Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-01-2023 £12,588 Cash £-634,520 equity
Westmoreland Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 31-01-2022 £59,445 Cash £-677,672 equity
Westmoreland Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-01-2021 £39,907 Cash £-625,665 equity
Westmoreland Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-01-2020 £38,166 Cash £-261,034 equity
Westmoreland Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £45,655 Cash £-155,183 equity
Westmoreland Securities Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £83,952 Cash £-136,530 equity
Westmoreland Securities Limited - Accounts to registrar - small 17.2 2017-10-27 31-01-2017 £86,735 Cash £-159,960 equity
Westmoreland Securities Limited - Abbreviated accounts 16.1 2016-10-20 31-01-2016 £51,249 Cash £660,448 equity
Westmoreland Securities Limited - Limited company - abbreviated - 11.6 2015-10-30 31-01-2015 £154 Cash £710,661 equity
Westmoreland Securities Limited - Limited company - abbreviated - 11.6 2014-10-30 31-01-2014 £685 Cash £714,049 equity

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