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 2 days.
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 |
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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, (80 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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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WESTCOTTSON HOLDINGS LIMITED | 09 Dec 1991 |