WESTCOTTSON HOLDINGS LIMITED
THE OLD RECTORY SUTTON COURT, CHURCH YARD, TRING HP23 5BB- Active
- Private Limited Company
- Company No. 02669550
- Last Updated: 01 Mar 2024
Company Profile
WESTCOTTSON HOLDINGS LIMITED was incorporated on Monday, December 9, 1991 as a Private Limited Company with registered address in TRING. WESTCOTTSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 32 years 10 months and 1 day.
| Name | WESTCOTTSON HOLDINGS LIMITED |
|---|---|
| Company number | 02669550 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY SUTTON COURT CHURCH YARD TRING HP23 5BB |
|---|---|
| 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 |
|---|---|
| Bsl Assets Limted Sutton Court, Church Yard, HP23 5BB |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bck Investments Limited Fairsford Place, CB1 2QS |
Dates: Monday, February 27, 2017 - Wednesday, June 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Charles Westcott Nationality: British |
Dates: Saturday, April 23, 2016 - Monday, February 27, 2017
significant influence or control
|
| Mrs Belinda Caroline Kennerley Nationality: British |
Dates: Sunday, April 10, 2016 - Friday, May 5, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTCOTTSON HOLDINGS LIMITED | 09 Dec 1991 |