WESTBURY INVESTMENT COMPANY LIMITED
OLD STATION ROAD, LOUGHTON IG10 4PL- Active
- Private Limited Company
- Company No. 00538909
- Last Updated: 01 Mar 2024
Company Profile
WESTBURY INVESTMENT COMPANY LIMITED was incorporated on Tuesday, October 5, 1954 as a Private Limited Company with registered address in LOUGHTON. WESTBURY INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 70 years 1 month and 3 days.
| Name | WESTBURY INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00538909 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD STATION ROAD LOUGHTON IG10 4PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Mark James O'Shea Nationality: British |
Dates: Saturday, December 31, 2022 - present
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
|
| Withers Trust Corporation Limited 20 Old Bailey, EC4M 7AN |
Dates: Saturday, December 31, 2022 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mark Andrew Carroll Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| WESTBURY INVESTMENT COMPANY LIMITED | 05 Oct 1954 |